Energia Renewables Company 4 Limited

NI643231

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 17/01/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alwyn Whitford

secretary · Since 17/01/2017

Mr Peter James Gerald Baillie

director · Since 17/01/2017

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 20 other boards

Mr David William Macartney

director · Since 17/01/2017

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 17/01/2017