Energia Ni Holdco Limited

NI032563

active

Private Limited Company

northern ireland

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 19/06/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alwyn Whitford

secretary · Since 24/03/2016

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 06/04/2016

Charges0 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 12/05/2022Registered 17/05/2022Satisfied 11/06/2024

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY AGENT)

Created 25/09/2017Registered 29/09/2017Satisfied 11/06/2024

Charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 13/02/2015Registered 23/02/2015Satisfied 10/10/2017

charge

satisfied

THE BANK OF NEW YORK MELLON AS TRUSTEE FOR THE SECURED PARTIES

Created 14/03/2012Registered 03/04/2012Satisfied 05/03/2015

charge

satisfied

BARCLAYS BANK PLC · COLONNADE · LONDON

Created 22/05/2002Registered 05/06/2002Satisfied 14/09/2007