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Energia Group Ni Holdings Limited

NI033250

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 14/11/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Thom

director · Since 07/02/2011

GROUP CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 63

Mr Alwyn Whitford

secretary · Since 05/04/2011

Mr Thomas Gillen

director · Since 02/04/2012

CHIEF OPERATING OFFICER

IRISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Ronald Robert Schweizer

director · Since 29/04/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Mohamed Adel El Gazzar

director · Since 29/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Gautam Bhandari

director · Since 29/04/2016

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Michael Damian Darragh

director · Since 01/08/2016

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Mark Evans Woodruff

director · Since 30/11/2016

EXECUTIVE

AMERICAN · UNITED STATES · Age 68

Also on 3 other boards

Mr Matthew Charles Turner

director · Since 13/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jonson Cox

director · Since 01/03/2017

COMPANY DIRECTOR AND CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Maxime Jean Pierre Jacqz

director · Since 24/11/2017

OPERATING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Garrett Peter Donnellan

director · Since 30/05/2024

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 55

Mrs Louise Mary Patterson

director · Since 01/12/2024

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 7 other boards

Persons with Significant Control

Ei Ventures Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 05879138 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 31/07/2023Registered 17/08/2023
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 02/07/2024
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, LONDON BRANCH

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 20/03/2015
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

COMMERZBANK AG, FILIALE LUXEMBOURG

Created 21/12/2010Registered 29/12/2010Satisfied 02/04/2012
charge
satisfied

DRESDNER BANK AG

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

DRESDNER BANK AG

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

BANK OF IRELAND

Created 05/05/2000Registered 10/05/2000Satisfied 18/07/2019