Energia Ni Storage Limited

NI641736

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 26/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alwyn Whitford

secretary · Since 26/10/2016

Mr David William Macartney

director · Since 01/08/2019

CHARTERED ENGINEER

BRITISH · NORTHERN IRELAND · Age 49

Also on 16 other boards

Mrs Louise Mary Patterson

director · Since 01/08/2019

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 7 other boards

Mr Peter James Gerald Baillie

director · Since 21/06/2021

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 20 other boards

Mr John Patrick Newman

director · Since 21/06/2021

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Persons with Significant Control

Energia Group Ni Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Ni033250 · Companies House · Private Company Limited By Shares

Notified 26/10/2016

Charges1 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 31/07/2023Registered 17/08/2023