Menna Overview
Here’s a quick overview of ENERGIA GROUP NI HOLDINGS LIMITED 👀 — a Belfast based business that started in 1997.
ENERGIA GROUP NI HOLDINGS LIMITED
- Company statusactive
- Company NoNI033250
- Age28 years 8 months Incorporated 14 November 1997
- Officers13
Address
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
ENERGIA GROUP NI HOLDINGS LIMITED is an active company incorporated on 14 November 1997 and based in Belfast. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITFORD, Alwyn | secretary | 05 Apr 2011 | |
| BHANDARI, Gautam | director | Nov 1969 | 29 Apr 2016 |
| COX, Jonson | director | Oct 1956 | 01 Mar 2017 |
| DARRAGH, Michael Damian | director | Feb 1971 | 01 Aug 2016 |
| DONNELLAN, Garrett Peter | director | Feb 1971 | 30 May 2024 |
| EL GAZZAR, Mohamed Adel | director | Jan 1979 | 29 Apr 2016 |
| GILLEN, Thomas | director | Feb 1971 | 02 Apr 2012 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 24 Nov 2017 |
| PATTERSON, Louise Mary | director | Nov 1980 | 01 Dec 2024 |
| SCHWEIZER, Ronald Robert | director | Oct 1972 | 29 Apr 2016 |
| THOM, Ian | director | Aug 1962 | 07 Feb 2011 |
| TURNER, Matthew Charles | director | Nov 1963 | 13 Feb 2017 |
| WOODRUFF, Mark Evans | director | Sep 1957 | 30 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ei Ventures Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ENERGIA GROUP NI HOLDINGS LIMITED 👀 — a Belfast based business that started in 1997.