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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 43

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
Charge
satisfied

SONI LIMITED (COMPANY NUMBER: NI038715) · EIRGRID P.L.C (REGISTERED NUMBER: 338522)

Created 17/01/2017Registered 31/01/2017Satisfied 16/04/2019
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

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

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

Created 14/03/2012Registered 03/04/2012Satisfied 20/03/2015