Energia Group Ni Holdings Limited
NI033250
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
secretary · Since 05/04/2011
director · Since 02/04/2012
CHIEF OPERATING OFFICER
IRISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 29/04/2016
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 29/04/2016
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 4 other boards
director · Since 01/08/2016
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 30/11/2016
EXECUTIVE
AMERICAN · UNITED STATES · Age 68
Also on 3 other boards
director · Since 13/02/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 01/03/2017
COMPANY DIRECTOR AND CHAIRMAN
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
director · Since 24/11/2017
OPERATING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 6 other boards
director · Since 01/12/2024
ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 45
Also on 7 other boards
Persons with Significant Control
Ei Ventures Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 05879138 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY AGENT)
THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY AGENT)
CAPITA TRUST COMPANY LIMITED
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON AS TRUSTEE FOR THE SECURED PARTIES
THE BANK OF NEW YORK MELLON AS TRUSTEE FOR THE SECURED PARTIES
COMMERZBANK AG, FILIALE LUXEMBOURG
DRESDNER BANK AG
DRESDNER BANK AG
BANK OF IRELAND