ENERGIA POWER RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGIA POWER RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGIA POWER RESOURCES LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579116. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ENERGIA POWER RESOURCES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDIAN POWER RESOURCES LIMITED (until 15/05/2019)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND CHARLES GEORGE Jul 1975 British Director 2022-01-31 CURRENT
MR ALWYN WHITFORD Secretary 2016-03-24 CURRENT
MR PETER JAMES GERALD BAILLIE May 1962 British Director 2008-02-29 CURRENT
MRS LOUISE MARY PATTERSON Nov 1980 British Director 2019-04-01 CURRENT
MRS SIOBHAN PATRICIA BAILEY Dec 1970 British Director 2006-07-25 UNTIL 2016-03-24 RESIGNED
MR KEITH EDDINGTON Jun 1946 British Director 1998-08-25 UNTIL 2001-01-31 RESIGNED
PETER EWING Feb 1961 British Director 2007-08-01 UNTIL 2008-02-29 RESIGNED
MR PETER JAMES GERALD BAILLIE May 1962 British Director 2001-08-01 UNTIL 2006-07-25 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Director 2001-07-10 UNTIL 2002-01-31 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2001-02-16 UNTIL 2007-08-01 RESIGNED
MR IAN THOM Aug 1962 British Director 2002-01-31 UNTIL 2008-02-06 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director 1998-08-25 UNTIL 2001-07-10 RESIGNED
MR DESMOND CHARLES GEORGE Jul 1975 British Director 2016-03-24 UNTIL 2019-04-01 RESIGNED
MR IAN THOM Aug 1962 British Secretary 2002-01-31 UNTIL 2008-02-06 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Secretary 1998-06-10 UNTIL 2002-01-31 RESIGNED
MRS SIOBHAN PATRICIA BAILEY Dec 1970 British Secretary 2008-02-06 UNTIL 2016-03-24 RESIGNED
MRS NOREEN ANN WRIGHT Oct 1952 British Director 1998-06-10 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energia Ni Holdco Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENERGIA POWER RESOURCES LIMITED 2022-12-13 31-03-2022 £1,000 Cash £1,000 equity

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