ENERGIA NI STORAGE LIMITED
Overview
| Company Name | ENERGIA NI STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI641736 |
| 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 NI STORAGE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENERGIA NI STORAGE LIMITED located?
| Registered Office Address | Greenwood House 64 Newforge Lane BT9 5NF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGIA NI STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGIA HOLDCO 1 LIMITED | May 15, 2019 | May 15, 2019 |
| VIRIDIAN GROUP HOLDCO 1 LIMITED | Oct 26, 2016 | Oct 26, 2016 |
What are the latest accounts for ENERGIA NI STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NI STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ENERGIA NI STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge NI6417360001, created on Jul 31, 2023 | 19 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter James Gerald Baillie as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Patrick Newman as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Change of details for Viridian Group Limited as a person with significant control on May 15, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter James Gerald Baillie as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Peter James Gerald Baillie as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Louise Mary Patterson as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr David William Macartney as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Thomas Gillen as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Thom as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Siobhan Patricia Bailey as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Who are the officers of ENERGIA NI STORAGE 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 Northern Ireland | 217148600001 | |||||||
| BAILLIE, Peter James Gerald | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | 77428820002 | |||||
| MACARTNEY, David William | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | 206454630002 | |||||
| NEWMAN, John Patrick | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | 179348930001 | |||||
| PATTERSON, Louise Mary | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | 257048960002 | |||||
| BAILEY, Siobhan Patricia | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | 115019540001 | |||||
| BAILLIE, Peter James Gerald | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Northern Ireland | British | 77428820002 | |||||
| GILLEN, Thomas | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | United Kingdom | Irish | 154613490001 | |||||
| THOM, Ian | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | United Kingdom | British | 156536170001 |
Who are the persons with significant control of ENERGIA NI STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energia Group Ni Holdings Limited | Oct 26, 2016 | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland United Kingdom | No | ||||||||||
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Natures of Control
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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