Energia Group Ni Financeco Plc

NI647432

active

Public Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 14/08/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64999

Other financial service activities

Officers

Alwyn Whitford

secretary · Since 14/08/2017

Mr Thomas Gillen

director · Since 14/08/2017

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Also on 3 other boards

William Ian Hamilton Thom

director · Since 14/08/2017

GROUP CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 63

Mrs Louise Mary Patterson

director · Since 01/12/2024

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 7 other boards

Mr Richard Mark Young

director · Since 14/11/2025

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Persons with Significant Control

Energia Group Ni Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Greenwood House, 64 New Forge Lane, Belfast, BT9 5NF

Reg: Ni033250 · Companies House · Private Limited Company

Notified 14/08/2017

Charges0 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 12/05/2022Registered 17/05/2022Satisfied 11/06/2024

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY AGENT)

Created 25/09/2017Registered 29/09/2017Satisfied 11/06/2024