ENERGIA RENEWABLES COMPANY 2 LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ENERGIA RENEWABLES COMPANY 2 LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ENERGIA RENEWABLES COMPANY 2 LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: NI631738. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA RENEWABLES COMPANY 2 LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: NI631738. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA RENEWABLES COMPANY 2 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 RENEWABLES COMPANY 2 LIMITED (until 15/05/2019)
VIRIDIAN RENEWABLES COMPANY 2 LIMITED (until 15/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE MARY PATTERSON | Nov 1980 | British | Director | 2019-04-01 | CURRENT |
MR DESMOND CHARLES GEORGE | Jul 1975 | British | Director | 2022-01-31 | CURRENT |
MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 2015-06-05 | CURRENT |
ALWYN WHITFORD | Secretary | 2015-06-05 | CURRENT | ||
MR DAVID WILLIAM MACARTNEY | Feb 1977 | British | Director | 2016-03-24 UNTIL 2021-09-30 | RESIGNED |
MR ANTHONY JAMES HEGARTY | Aug 1960 | British | Director | 2016-03-24 UNTIL 2017-04-13 | RESIGNED |
MRS SIOBHAN PATRICIA BAILEY | Dec 1970 | British | Director | 2015-06-05 UNTIL 2016-03-24 | RESIGNED |
MR DESMOND CHARLES GEORGE | Jul 1975 | British | Director | 2016-03-24 UNTIL 2019-04-01 | RESIGNED |
MR THOMAS GILLEN | Feb 1971 | Irish | Director | 2015-06-08 UNTIL 2016-03-24 | RESIGNED |
MR ANTHONY JAMES HEGARTY | Aug 1960 | British | Director | 2018-11-14 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energia Renewables Company 1 Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |