Energia Group Ni Holdings Limited

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Company number
NI033250
Status
Active
Registered address
Greenwood House, 64 Newforge Lane, Belfast, Bt9 5nf
Incorporated
14 November 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whitford, Alwyn
    Secretary
    Appointed: 2011-04-05
    • Alwyn WHITFORDOfficer, appointed 2011-04-05
  • Donnellan, Garrett Peter
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2024-05-30
    • Garrett Peter DONNELLANOfficer, appointed 2024-05-30
  • Gillen, Thomas
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2012-04-02
    • Thomas GILLENOfficer, appointed 2023-09-13
    • Thomas GILLENOfficer, appointed 2017-08-14
    • Thomas GILLENOfficer, appointed 2016-10-26
  • Patterson, Louise Mary
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2024-12-01
    • Louise Mary PATTERSONOfficer, appointed 2026-06-18
    • Louise Mary PATTERSONOfficer, appointed 2026-06-18
    • Louise Mary PATTERSONOfficer, appointed 2026-06-18
  • Thom, Ian
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2011-02-07
    • Ian THOMOfficer, appointed 2026-06-18
    • Ian THOMOfficer, appointed 2026-06-18
    • Ian THOMOfficer, appointed 2026-06-18

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01

PSC / Beneficial Ownership

  • Ei Ventures Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • VIRIDIAN GROUP LIMITED
    Effective from 2007-08-07 · Ceased 2019-05-15
  • VIRIDIAN GROUP PLC
    Effective from 1997-11-14 · Ceased 2007-08-07

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 95 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

ENERGIA GROUP NI HOLDINGS LIMITED - UK Company Risk Report