ENERGIA CAPITAL LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ENERGIA CAPITAL LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ENERGIA CAPITAL LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: NI032456. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA CAPITAL LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: NI032456. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA CAPITAL LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
VIRIDIAN CAPITAL LIMITED (until 15/05/2019)
VIRIDIAN CAPITAL LIMITED (until 15/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALWYN WHITFORD | Oct 1973 | British | Director | 2021-06-21 | CURRENT |
MR DESMOND CHARLES GEORGE | Jul 1975 | British | Director | 2021-06-21 | CURRENT |
MR ALWYN WHITFORD | Secretary | 2011-04-14 | CURRENT | ||
NIGEL WILSON | Nov 1956 | British | Director | 1997-05-29 UNTIL 2001-07-10 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Director | 2010-12-21 UNTIL 2021-06-21 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2000-10-06 UNTIL 2011-02-07 | RESIGNED |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 1997-05-29 UNTIL 2010-12-21 | RESIGNED |
DR PATRICK HUGH HAREN | Aug 1950 | British | Director | 1997-05-29 UNTIL 2007-03-05 | RESIGNED |
PETER EWING | Feb 1961 | British | Director | 2007-06-12 UNTIL 2010-12-21 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Secretary | 1997-05-29 UNTIL 2011-04-14 | 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 |