Menna Overview
Here’s a quick overview of ENERGIA NI HOLDCO LIMITED 👀 — a Belfast based business that started in 1997.
ENERGIA NI HOLDCO LIMITED
- Company statusactive
- Company NoNI032563
- Age29 years 1 month Incorporated 19 June 1997
- Officers3
Address
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
ENERGIA NI HOLDCO LIMITED is an active company incorporated on 19 June 1997 and based in Belfast. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
Resolution
7 Years Ago on 21 May 2019
Certificate Change Of Name Company
7 Years Ago on 15 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITFORD, Alwyn | secretary | 24 Mar 2016 | |
| GEORGE, Desmond Charles | director | Jul 1975 | 21 Jun 2021 |
| WHITFORD, Alwyn | director | Oct 1973 | 21 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energia Group Ni Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ENERGIA NI HOLDCO LIMITED 👀 — a Belfast based business that started in 1997.