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Power Ni Energy Limited
NI027394
active
Private Limited Company
northern ireland
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 electricityOfficers
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
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
Charge
satisfied
EIRGRID P.L.C
Created 15/02/2017Registered 03/03/2017Satisfied 16/04/2019
Charge
satisfied
SONI LIMITED (COMPANY NUMBER: NI038715) · EIRGRID P.L.C (REGISTERED NUMBER:338522)
Created 17/01/2017Registered 31/01/2017Satisfied 16/04/2019
charge
satisfied
EIRGRID PLC
Created 31/10/2008Registered 19/11/2008Satisfied 15/01/2018