ENERGIA NI STORAGE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ENERGIA NI STORAGE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ENERGIA NI STORAGE LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: NI641736. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA NI STORAGE LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: NI641736. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGIA NI STORAGE 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
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERGIA HOLDCO 1 LIMITED (until 02/07/2019)
ENERGIA HOLDCO 1 LIMITED (until 02/07/2019)
VIRIDIAN GROUP HOLDCO 1 LIMITED (until 15/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK NEWMAN | Jan 1973 | British | Director | 2021-06-21 | CURRENT |
MRS LOUISE MARY PATTERSON | Nov 1980 | British | Director | 2019-08-01 | CURRENT |
MR DAVID WILLIAM MACARTNEY | Feb 1977 | British | Director | 2019-08-01 | CURRENT |
MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 2021-06-21 | CURRENT |
ALWYN WHITFORD | Secretary | 2016-10-26 | CURRENT | ||
MR IAN THOM | Aug 1962 | British | Director | 2016-10-26 UNTIL 2019-08-01 | RESIGNED |
MR THOMAS GILLEN | Feb 1971 | Irish | Director | 2016-10-26 UNTIL 2019-08-01 | RESIGNED |
MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 2019-08-01 UNTIL 2020-02-06 | RESIGNED |
MRS SIOBHAN PATRICIA BAILEY | Dec 1970 | British | Director | 2016-10-26 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energia Group Ni Holdings Limited | 2016-10-26 | Belfast Northern Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |