ENERGIA RENEWABLES COMPANY 1 LIMITED
Overview
| Company Name | ENERGIA RENEWABLES COMPANY 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI610166 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 RENEWABLES COMPANY 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENERGIA RENEWABLES COMPANY 1 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 RENEWABLES COMPANY 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDIAN RENEWABLES COMPANY 1 LIMITED | Nov 30, 2011 | Nov 30, 2011 |
What are the latest accounts for ENERGIA RENEWABLES COMPANY 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENERGIA RENEWABLES COMPANY 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for ENERGIA RENEWABLES COMPANY 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Hegarty as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Lyons as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Mullen as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Registration of charge NI6101660005, created on Sep 30, 2020 | 10 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Louise Mary Patterson on Jun 17, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed viridian renewables company 1 LIMITED\certificate issued on 15/05/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mrs Louise Mary Patterson as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Desmond Charles George as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Anthony James Hegarty as a director on Nov 14, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Who are the officers of ENERGIA RENEWABLES COMPANY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFORD, Alwyn | Secretary | 64 Newforge Lane BT9 5NF Belfast Greenwood House | 206460230001 | |||||||
| BAILLIE, Peter James Gerald | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | Chartered Accountant | 77428820002 | ||||
| LYONS, Peter | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Ireland | Irish | Financial Controller | 284468440001 | ||||
| MACARTNEY, David William | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | Chartered Engineer | 206454630002 | ||||
| MULLEN, Brian | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Ireland | Irish | Power Generation | 284468460001 | ||||
| PATTERSON, Louise Mary | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | Accountant | 257048960002 | ||||
| BAILEY, Siobhan Patricia | Secretary | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | 164946370001 | |||||||
| BAILEY, Siobhan Patricia | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | Group Finance Director | 115019540001 | ||||
| GEORGE, Desmond Charles | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | Accountant | 199720080001 | ||||
| HEGARTY, Anthony James | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | Wind Farm Development | 199722890001 | ||||
| HEGARTY, Anthony James | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House | Northern Ireland | British | Wind Farm Development | 199722890001 |
What are the latest statements on persons with significant control for ENERGIA RENEWABLES COMPANY 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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