Energia Customer Solutions Ni Limited

NI035800

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 12/03/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

35140

Trade of electricity

Officers

Mr Alwyn Whitford

secretary · Since 24/03/2016

Mrs Louise Mary Patterson

director · Since 01/04/2019

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 7 other boards

Mr Derek James Russell

director · Since 18/05/2020

ENGINEER

IRISH · IRELAND · Age 57

Mr Cathal Patrick Brunton

director · Since 01/08/2024

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 44

Persons with Significant Control

Energia Ni Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Reg: Ni032563 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

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

Charge

outstanding

EIRGRID P.L.C. · SONI LIMITED

Created 24/09/2018Registered 28/09/2018

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