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 - 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
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THORNOG WINDFARM LTD BELFAST Active FULL 42220 - Construction of utility projects for electricity and telecommunications
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ENERGIA RENEWABLES COMPANY 2 LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGIA RENEWABLES COMPANY 3 LIMITED BELFAST Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGIA GROUP NI FINANCECO PLC BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
ENERGIA HYDROGEN LIMITED BELFAST Active FULL 35210 - Manufacture of gas
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