POWER NI ENERGY LIMITED - BELFAST


Company Profile Company Filings

Overview

POWER NI ENERGY LIMITED is a Private Limited Company from BELFAST and has the status: Active.
POWER NI ENERGY LIMITED was incorporated 31 years ago on 05/04/1993 and has the registered number: NI027394. The accounts status is FULL and accounts are next due on 31/12/2024.

POWER NI ENERGY LIMITED - BELFAST

This company is listed in the following categories:
35140 - Trade of electricity

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

GREENWOOD HOUSE
BELFAST
BT9 5NF

This Company Originates in : United Kingdom
Previous trading names include:
NIE ENERGY LIMITED (until 02/02/2012)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALWYN WHITFORD Oct 1973 British Director 2016-03-24 CURRENT
MR IAN THOM Aug 1962 British Director 2002-02-22 CURRENT
MRS SIOBHAN PATRICIA BAILEY Dec 1970 British Director 2016-03-24 CURRENT
MR ALWYN WHITFORD Secretary 2011-04-14 CURRENT
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2010-12-21 UNTIL 2011-02-07 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Director 1993-04-05 UNTIL 2002-02-22 RESIGNED
PETER EWING Feb 1961 British Director 2008-03-05 UNTIL 2010-12-21 RESIGNED
MR IAN THOM Aug 1962 British Secretary 2008-03-05 UNTIL 2011-04-14 RESIGNED
MRS SARAH RUTH CONACHER May 1965 British Secretary 1993-04-05 UNTIL 2008-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energia Group Ni Holdings 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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