Energia Properties Limited

NI032280

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 17/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alwyn Whitford

secretary · Since 14/04/2011

Also on 4 other boards

Mr Desmond Charles George

director · Since 21/06/2021

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 6 other boards

Mr Alwyn Whitford

director · Since 21/06/2021

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 52

Also on 4 other boards

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 30/11/2023

Former PSCs

Viridian Enterprises Limited

Ceased 29/11/2023

Charges0 outstanding

charge

satisfied

DRESDNER BANK AG

Created 20/03/2008Registered 08/04/2008Satisfied 02/04/2012