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Power Ni Energy Limited
NI027394
active
ltd
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
Incorporated 05/04/1993
Previously known as
Nie Energy Limited · until 02/02/2012
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 electricityOfficers
Mr Alwyn Whitford
secretary · Since 14/04/2011
Alwyn Whitford
secretary · Since 14/04/2011
Ms Catherine Louise Gardiner
director · Since 28/03/2024
CHIEF OPERATING OFFICER
BRITISH · NORTHERN IRELAND
Former
James Mcdonnell
director · Resigned 22/02/2002
Sarah Ruth Conacher
secretary · Resigned 05/03/2008
Peter John Ewing
director · Resigned 21/12/2010
Patrick Francis John O'Donnell Bourke
director · Resigned 07/02/2011
Ian Thom
secretary · Resigned 14/04/2011
Ian Thom
director · Resigned 28/03/2024
Siobhan Patricia Bailey
director · Resigned 28/03/2024
Alwyn Whitford
director · Resigned 28/03/2024
Persons with Significant Control
Energia Group Ni Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
officer appointed → WHITFORD, Alwyn
2026-08-19officer appointed → CLARKE, Darren Samuel Keith
2026-08-19officer appointed → GARDINER, Catherine Louise
2026-08-19officer appointed → MCCAUGHTRY, Gillian Anne
2026-08-19officer appointed → RYAN, Gary Paul
2026-08-19officer appointed → STEELE, William Francis
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → Greenwood House
2026-08-19GREENWOOD HOUSE
post town → Belfast
2026-08-19BELFAST