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 - BELFAST

This company is listed in the following categories:
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)

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

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