ENERGIA PROPERTIES LIMITED - BELFAST


Company Profile Company Filings

Overview

ENERGIA PROPERTIES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ENERGIA PROPERTIES LIMITED was incorporated 22 years ago on 17/04/1997 and has the registered number: NI032280. The accounts status is FULL and accounts are next due on 31/12/2019.

ENERGIA PROPERTIES LIMITED - BELFAST

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

GREENWOOD HOUSE
BELFAST
BT9 5NF

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN THOM Aug 1962 British Director 2004-05-24 CURRENT
MR ALWYN WHITFORD Secretary 2011-04-14 CURRENT
MORRIS CORRIN Jun 1947 British Director 1999-10-13 UNTIL 2004-03-31 RESIGNED
MR MORRIS CORRIN Jun 1947 British Director 2001-07-10 UNTIL 2004-03-31 RESIGNED
ALAN ALEXANDER CARNEGIE Apr 1953 British Director 1997-04-17 UNTIL 2004-03-31 RESIGNED
MR MORRIS CORRIN Jun 1947 British Director 2001-07-10 UNTIL 2004-03-31 RESIGNED
PETER EWING Feb 1961 British Director 2004-05-24 UNTIL 2010-12-21 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director 1997-04-17 UNTIL 2001-07-10 RESIGNED
MR WILLIAM RONALD NEWELL Sep 1949 British Director 1999-01-29 UNTIL 1999-10-13 RESIGNED
MRS NOREEN ANN WRIGHT Oct 1952 British Director 1997-04-17 UNTIL 2000-03-09 RESIGNED
MR IAN THOM Aug 1962 British Secretary 1997-04-17 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridian Enterprises 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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