ENERGIA GROUP NI HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ENERGIA GROUP NI HOLDINGS LIMITED

COMPANY NUMBER
NI033250

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/11/1997 (27 years and 1 months old)

WEBSITE
www.viridiangroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/11/1997 15/05/2019
VIRIDIAN GROUP LIMITED
View all previous names

REGISTERED ADDRESS

GREENWOOD HOUSE, 64 NEWFORGE LANE
BELFAST
BT9 5NF

Telephone: 02890668416
TPS: No

TRADING ADDRESSES

120 Malone Road
Belfast
BT9 5HT

Greenwood House
64 Newforge Lane
Belfast
County Antrim
BT9 5NF

Grove Street East
Belfast
BT5 5GH

Telephone: 7643643

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£191.8M

49.38%

NET WORTH

£510.1M

21.05%

TOTAL LIABILITIES

£543.8M

34.77%

NET ASSETS

£516.3M

20.72%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EI VENTURES LIMITED	Active - Accounts Filed	View Report
ENERGIA GROUP NI HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENERGIA CAPITAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Louise Mary Patterson (925704896) Appointed
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 21/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERGIA GROUP NI HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£191.8M

49.38%

NET WORTH

£510.1M

21.05%

TOTAL LIABILITIES

£543.8M

34.77%

NET ASSETS

£516.3M

20.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EL VENTURES LIMITED	Owned: 100.00 %	Shares: 123,657,874	Price per share: £0.28	Total Value: £34,352,157.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Thom Director: 07/02/2011 - Present (13 years and 10 months) Secretary: 14/11/1997 - Present (27 years and 1 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 57	View Report
Ian Thom 14/11/1997 - Present (27 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alwyn Whitford 05/04/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Siobhan Patricia Bailey 29/07/2011 - Present (13 years and 4 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report
Thomas Gillen 02/04/2012 - Present (12 years and 8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENERGIA GROUP TOPCO LTD	N/A	N/A
ELECTRICINVEST (LUX) ROI SARL	N/A	N/A
ENERGIA GROUP ROI HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
ENERGIA BIOENERGY LIMITED	N/A	N/A
HUNTSTOWN BIOENERGY LIMITED	N/A	N/A
ENERGIA CUSTOMER SOLUTIONS LIMITED	N/A	N/A
ENERGIA RENEWABLES COMPANY 1 LIMITED	Active - Accounts Filed	View Report
CLONDERMOT WIND LIMITED	Active - Accounts Filed	View Report
ENERGIA RENEWABLES COMPANY 2 LIMITED	Non-Trading	View Report
ENERGIA RENEWABLES COMPANY 3 LIMITED	Active - Accounts Filed	View Report
ALTAMUSKIN WINDFARM LIMITED	Active - Accounts Filed	View Report
ESHMORE LTD	Active - Accounts Filed	View Report
GORTFINBAR WINDFARM LIMITED	Active - Accounts Filed	View Report
LONG MOUNTAIN WIND FARM LIMITED	Active - Accounts Filed	View Report
MOSSLEE LIMITED	Active - Accounts Filed	View Report
ENERGIA RENEWABLES COMPANY 4 LIMITED	Active - Accounts Filed	View Report
CORNAVARROW WINDFARM LTD	Active - Accounts Filed	View Report
SLIEVEGLASS WIND FARM LIMITED	Active - Accounts Filed	View Report
TEIGES MOUNTAIN WIND FARM LIMITED	Active - Accounts Filed	View Report
WHEELHOUSE ENERGY (NI) LIMITED	Non-Trading	View Report
LISGLASS WIND LTD	Non-Trading	View Report
PIGEON TOP WIND FARM LTD	Active - Accounts Filed	View Report
THORNOG WINDFARM LTD	Active - Accounts Filed	View Report
ENERGIA RENEWABLES DEVELOPMENT LIMITED	N/A	N/A
ENERGIA RENEWABLES ROI LIMITED	N/A	N/A
COOLBERRIN WIND LIMITED	N/A	N/A
DERRYSALLAGH WINDFARM LIMITED	N/A	N/A
HOLYFORD WINDFARM LIMITED	N/A	N/A
WHAPLODE LIMITED	N/A	N/A
WINDGENERATION IRELAND LIMITED	N/A	N/A
POWER AND ENERGY HOLDINGS (ROI) LIMITED	N/A	N/A
ENERGIA POWER GENERATION LIMITED	N/A	N/A
GENSYS POWER LIMITED	N/A	N/A
HUNTSTOWN POWER COMPANY LIMITED	N/A	N/A
ENERGIA GROUP LTD	N/A	N/A
ENERGIA GROUP FUNDCO III LTD	N/A	N/A
EI VENTURES LIMITED	Active - Accounts Filed	View Report
ELECTRICINVEST HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
ELECTRICINVEST ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
ENERGIA GROUP NI HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENERGIA CAPITAL LIMITED	Active - Accounts Filed	View Report
VIRIDIAN ENTERPRISES LIMITED	Company is dissolved	View Report
ENERGIA PROPERTIES LIMITED	Active - Accounts Filed	View Report
ENERGIA GROUP NI FINANCECO PLC	Active - Accounts Filed	View Report
ENERGIA NI HOLDCO LIMITED	Active - Accounts Filed	View Report
DARGAN ROAD BIOGAS LIMITED	Active - Accounts Filed	View Report
ENERGIA CUSTOMER SOLUTIONS NI LIMITED	Active - Accounts Filed	View Report
ENERGIA POWER RESOURCES LIMITED	Non-Trading	View Report
ENERGIA NI STORAGE LIMITED	Active - Accounts Filed	View Report
BELFAST ENERGY STORAGE COMPANY LIMITED	Active - Accounts Filed	View Report
ENERGIA HYDROGEN LIMITED	Active - Accounts Filed	View Report
NIE POWERTEAM LTD	N/A	N/A
POWER NI ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Louise Mary Patterson (925704896) Appointed
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 21/11/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Garrett Peter Donnellan (932360902) Appointed
Date: 23/11/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: New Board Member Mark Evans Woodruff (924412209) Appointed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 18/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 30/11/2017	Event: Ahmed Zaki (920783733) has left the board
Date: 30/11/2017	Event: New Board Member Maxime Jean Pierre Jacqz (924061438) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 03/03/2017	Event: New Board Member Jonson Cox (908026082) Appointed
Date: 22/02/2017	Event: New Board Member Matthew Charles Turner (922510461) Appointed
Date: 14/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Mark Evans Woodruff (921984454) Appointed
Date: 06/12/2016	Event: New Annual Return filed
Date: 31/08/2016	Event: New Board Member Michael Damian Darragh (920368291) Appointed
Date: 31/08/2016	Event: Michael Damian Darragh (921255678) has left the board
Date: 23/08/2016	Event: William Campbell (920784736) has left the board
Date: 23/08/2016	Event: New Board Member Michael Damian Darragh (921255678) Appointed
Date: 08/06/2016	Event: David John MacMillan (905764468) has left the board
Date: 09/05/2016	Event: Mohammad Syed (919274690) has left the board
Date: 09/05/2016	Event: New Board Member Ahmed Zaki (920783733) Appointed
Date: 09/05/2016	Event: New Board Member Gautam Bhandari (920783734) Appointed
Date: 09/05/2016	Event: New Board Member Mohamed El Gazzar (920783735) Appointed
Date: 09/05/2016	Event: New Board Member William Campbell (920784736) Appointed
Date: 09/05/2016	Event: Kevin James Keough (918647380) has left the board
Date: 09/05/2016	Event: New Board Member Ronald Schweizer (920784745) Appointed
Date: 09/05/2016	Event: Vikas Kumar (920405660) has left the board
Date: 09/05/2016	Event: Matthew Charles Turner (914785759) has left the board
Date: 09/05/2016	Event: Martin Tohtee Tan (918207889) has left the board
Date: 14/01/2016	Event: New Board Member Vikas Kumar (920405660) Appointed
Date: 14/01/2016	Event: New Accounts filed
Date: 19/11/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: Keith Alexander MacKay (915199982) has left the board
Date: 01/06/2015	Event: Thor Philip-Stuart Johnsen (912795815) has left the board
Date: 11/12/2014	Event: Change in Reg. Office
Date: 04/12/2014	Event: New Accounts filed
Date: 20/11/2014	Event: New Board Member Mohammad Syed (919274690) Appointed

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ENERGIA GROUP NI HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£191.8M

£510.1M

£543.8M

£516.3M

People Overview

15

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£191.8M

£510.1M

£543.8M

£516.3M

Accounts

People Overview

15

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™