Power Ni Energy Limited

NI027394

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 05/04/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

35140

Trade of electricity

Officers

Mr Alwyn Whitford

secretary · Since 14/04/2011

Mr Darren Samuel Keith Clarke

director · Since 28/03/2024

HEAD OF FINANCE

BRITISH · NORTHERN IRELAND · Age 44

Ms Catherine Louise Gardiner

director · Since 28/03/2024

CHIEF OPERATING OFFICER

BRITISH · NORTHERN IRELAND · Age 49

Mrs Gillian Anne Mccaughtry

director · Since 28/03/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Gary Paul Ryan

director · Since 28/03/2024

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 58

Mr William Francis Steele

director · Since 28/03/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Persons with Significant Control

Energia Group Ni Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Reg: Ni033250 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

EIRGRID P.L.C. · SONI LIMITED

Created 01/10/2018Registered 08/10/2018