Energia Renewables Company 1 Limited

NI610166

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 30/11/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter James Gerald Baillie

director · Since 30/11/2011

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 20 other boards

Mr Alwyn Whitford

secretary · Since 24/03/2016

Mr David William Macartney

director · Since 24/03/2016

CHARTERED ENGINEER

BRITISH · NORTHERN IRELAND · Age 49

Also on 16 other boards

Mr Peter Lyons

director · Since 21/06/2021

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 42

Also on 14 other boards

Mr Brian Mullen

director · Since 21/06/2021

POWER GENERATION

IRISH · IRELAND · Age 45

Also on 13 other boards

Mr Richard Mark Young

director · Since 14/11/2025

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Charges5 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 30/09/2020Registered 08/10/2020

Charge

outstanding

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 26/06/2017Registered 30/06/2017

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 22/12/2015Registered 24/12/2015

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT)

Created 08/05/2014Registered 21/05/2014

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 18/12/2013Registered 27/12/2013