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Energia Renewables Company 3 Limited

NI633816

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF
Incorporated 23/09/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alwyn Whitford

secretary · Since 23/09/2015

Mr Peter James Gerald Baillie

director · Since 23/09/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 20 other boards

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

Persons with Significant Control

Energia Renewables Company 1 Limited

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

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

Reg: Ni610166 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 10/02/2017Registered 17/02/2017
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE "SECURITY AGENT")

Created 03/06/2016Registered 08/06/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 31/03/2016Registered 05/04/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 10/02/2016Registered 17/02/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 22/12/2015Registered 24/12/2015
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · NORDDEUTSCHE LANDESBANK GIROZENTRALE

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