ENERGIA GROUP NI HOLDINGS LIMITED

Overview

Company Name	ENERGIA GROUP NI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI033250
Jurisdiction	Northern Ireland
Date of Creation	Nov 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGIA GROUP NI HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENERGIA GROUP NI HOLDINGS LIMITED located?

Registered Office Address	Greenwood House 64 Newforge Lane BT9 5NF Belfast
Undeliverable Registered Office Address	No

What were the previous names of ENERGIA GROUP NI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDIAN GROUP LIMITED	Aug 07, 2007	Aug 07, 2007
VIRIDIAN GROUP PLC	Nov 14, 1997	Nov 14, 1997

What are the latest accounts for ENERGIA GROUP NI HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENERGIA GROUP NI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for ENERGIA GROUP NI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Termination of appointment of Ronald Robert Schweizer as a director on Jun 18, 2026	1 pages	TM01

Jun 19, 2026	Termination of appointment of Mohamed Adel El Gazzar as a director on Jun 18, 2026	1 pages	TM01

Jun 19, 2026	Termination of appointment of Michael Damian Darragh as a director on Jun 18, 2026	1 pages	TM01

Jun 19, 2026	Termination of appointment of Mark Evans Woodruff as a director on Jun 18, 2026	1 pages	TM01

Jun 19, 2026	Termination of appointment of Gautam Bhandari as a director on Jun 18, 2026	1 pages	TM01

Jun 19, 2026	Termination of appointment of Matthew Charles Turner as a director on Jun 18, 2026	1 pages	TM01

Jun 19, 2026	Termination of appointment of Maxime Jean Pierre Jacqz as a director on Jun 18, 2026	1 pages	TM01

Jun 19, 2026	Termination of appointment of Jonson Cox as a director on Jun 18, 2026	1 pages	TM01

Nov 06, 2025	Full accounts made up to Mar 31, 2025	53 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Termination of appointment of Siobhan Patricia Bailey as a director on Dec 31, 2024	1 pages	TM01

Dec 03, 2024	Appointment of Mrs Louise Mary Patterson as a director on Dec 01, 2024	2 pages	AP01

Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Full accounts made up to Mar 31, 2024	51 pages	AA

Jul 02, 2024	Satisfaction of charge NI0332500009 in full	1 pages	MR04

Jun 11, 2024	Satisfaction of charge NI0332500011 in full	1 pages	MR04

Jun 11, 2024	Satisfaction of charge NI0332500010 in full	1 pages	MR04

May 31, 2024	Appointment of Mr Garrett Peter Donnellan as a director on May 30, 2024	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Mar 31, 2023	44 pages	AA

Aug 17, 2023	Registration of charge NI0332500012, created on Jul 31, 2023	32 pages	MR01

Jul 06, 2023	Change of details for Ei Ventures Limited as a person with significant control on Mar 25, 2020	2 pages	PSC05

Dec 01, 2022	Full accounts made up to Mar 31, 2022	44 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Director's details changed for Chief Operating Officer Ronald Robert Schweizer on Sep 12, 2022	2 pages	CH01

View All Filings

Who are the officers of ENERGIA GROUP NI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITFORD, Alwyn 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 05, 2011		Secretary	64 Newforge Lane BT9 5NF Belfast Greenwood House				159312680001
DONNELLAN, Garrett Peter 64 Newforge Lane BT9 5NF Belfast Greenwood House	May 30, 2024		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Ireland	Irish	1971-2	323609020001
GILLEN, Thomas 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 02, 2012		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United Kingdom	Irish	1971-2	154613490001
PATTERSON, Louise Mary 64 Newforge Lane BT9 5NF Belfast Greenwood House	Dec 01, 2024		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1980-11	257048960002
THOM, Ian 64 Newforge Lane BT9 5NF Belfast Greenwood House	Feb 07, 2011		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1962-8	156536170003
THOM, Ian 120 Malone Road Belfast BT9 5HT	Nov 14, 1997	Apr 05, 2011	Secretary	120 Malone Road Belfast BT9 5HT		British		156536170001
AL HARTHY, Abdullah Salim Abdullah 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	May 29, 2012	Nov 17, 2014	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Oman	Omani	1978-2	169692780001
AL HARTHY, Abdullah Salim Abdullah 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jun 07, 2010	Dec 19, 2011	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Oman	Omani	1978-2	169692780001
BAILEY, Siobhan Patricia 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jul 29, 2011	Dec 31, 2024	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1970-12	115019540001
BHANDARI, Gautam 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 29, 2016	Jun 18, 2026	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United States	American	1969-11	207837340003
BILES, John Anthony 25 Buckingham Gate London SW1E 6LD	Aug 23, 2005	Mar 04, 2008	Director	25 Buckingham Gate London SW1E 6LD	United Kingdom	British	1947-6	100632900001
CAMPBELL, William 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 29, 2016	Aug 01, 2016	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United States	Us Citizen	1947-11	207847360001
COX, Jonson 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 01, 2017	Jun 18, 2026	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United Kingdom	British	1956-10	80260820001
DARRAGH, Michael Damian 64 Newforge Lane BT9 5NF Belfast Greenwood House	Aug 01, 2016	Jun 18, 2026	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United Kingdom	British	1971-2	203682910001
EL GAZZAR, Mohamed Adel 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 29, 2016	Jun 18, 2026	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	England	British	1979-1	207837350004
EWING, Peter John 120 Malone Road Belfast BT9 5HT	May 09, 2007	Dec 15, 2010	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1961-2	144666330001
HAREN, Patrick Hugh, Dr 120 Malone Road Belfast BT9 5HT	Nov 14, 1997	May 25, 2011	Director	120 Malone Road Belfast BT9 5HT		British	1950-8	145102450001
INNES, David Eugene 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jun 08, 2009	Dec 19, 2011	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	United Kingdom	British	1965-1	135881750001
JACQZ, Maxime Jean Pierre 64 Newforge Lane BT9 5NF Belfast Greenwood House	Nov 24, 2017	Jun 18, 2026	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	England	British	1979-2	240614380001
JOHNSEN, Thor Philip-Stuart 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jan 11, 2007	May 25, 2015	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United Kingdom	United States	1972-8	127958150001
KEOUGH, Kevin James 64 Newforge Lane BT9 5NF Belfast Greenwood House	Mar 31, 2014	Apr 29, 2016	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United States	Us Citizen	1960-3	186473800001
KUMAR, Vikas 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jan 06, 2016	Apr 29, 2016	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Oman	Indian	1972-12	204056600001
LEWIS, Duncan James Daragon 12 Charles Street London WIX 7HB	Feb 14, 2002	Dec 22, 2006	Director	12 Charles Street London WIX 7HB	United Kingdom	British	1951-4	53132170003
MACKAY, Keith Alexander 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jun 07, 2010	Jun 30, 2015	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Oman	British	1944-10	151999820001
MACKENZIE, Laurence Robert 22 Craiganboy Park Glynn Larne BT40 3DN Co Antrim	Mar 02, 2006	Jul 07, 2009	Director	22 Craiganboy Park Glynn Larne BT40 3DN Co Antrim		British	1961-12	143862050001
MACMILLAN, David John 64 Newforge Lane BT9 5NF Belfast Greenwood House	Feb 15, 2012	May 23, 2016	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United Kingdom	British/Canadian	1953-2	57644680002
MC CRACKEN, Harold 120 Malone Road Belfast BT9 5HT	Nov 14, 1997	Dec 15, 2010	Director	120 Malone Road Belfast BT9 5HT		British	1949-6	144265750001
O'DONNELL BOURKE, Patrick Francis John 120 Malone Road Belfast BT9 5HT	Sep 01, 2000	Feb 07, 2011	Director	120 Malone Road Belfast BT9 5HT	England	British	1957-3	288154460001
ROGERSON, Philip Graham 56 Vogan's Mill 17 Mill Street SE1 2BZ London	Nov 14, 1997	Apr 30, 2005	Director	56 Vogan's Mill 17 Mill Street SE1 2BZ London		British	1945-1	93942500001
ROUSE, Lynda Margaret, Dr Green Farm Plough Road RH6 9JN Horley Surrey, England	Nov 14, 1997	Feb 28, 2003	Director	Green Farm Plough Road RH6 9JN Horley Surrey, England		British	1947-12	144265740001
SCHWEIZER, Ronald Robert 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 29, 2016	Jun 18, 2026	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	United States	American	1972-10	207847450006
SERIES, Ronald Charles 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Dec 19, 2011	Nov 16, 2012	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	England	British	1951-8	118534550001
SHAH, Dipesh Jayantilal Chez Les Shah (Chelsea House) Haywood Close HA5 3LQ Pinner Middlesex	Nov 01, 2003	Dec 27, 2006	Director	Chez Les Shah (Chelsea House) Haywood Close HA5 3LQ Pinner Middlesex	England	British	1953-5	13564990002
SMYTH, Desmond 17 Gracemount Park Belfast BT8 4GS Co Antrim	Nov 14, 1997	Feb 28, 2005	Director	17 Gracemount Park Belfast BT8 4GS Co Antrim		British	1950-4	143383960001
SYED, Mohammad 64 Newforge Lane BT9 5NF Belfast Greenwood House	Nov 17, 2014	Apr 29, 2016	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Oman	Omani	1992-6	192746900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGIA GROUP NI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ei Ventures Limited

Apr 06, 2016

Bartholomew Lane

EC2N 2AX London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05879138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0