ENERGIA CAPITAL LIMITED

Key Data

Status

Active

Company No.

NI032456

Incorporation date

29/05/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

06/11/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

01/12/2023

Resolutions

View PDF (2 pages)

01/12/2023

Solvency Statement dated 28/11/23

View PDF (1 pages)

01/12/2023

Statement by Directors

View PDF (1 pages)

01/12/2023

Statement of capital on 2023-12-01

View PDF (5 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

02/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

22/06/2021

Termination of appointment of Ian Thom as a director on 2021-06-21

View PDF (1 pages)

22/06/2021

Appointment of Mr Alwyn Whitford as a director on 2021-06-21

View PDF (2 pages)

22/06/2021

Appointment of Mr Desmond Charles George as a director on 2021-06-21

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

17/11/2020

Director's details changed for Mr Ian Thom on 2020-11-17

View PDF (2 pages)

09/11/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

02/11/2020

Change of details for Viridian Group Limited as a person with significant control on 2019-05-15

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

21/05/2019

Resolutions

View PDF (31 pages)

15/05/2019

Certificate of change of name

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

07/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

09/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

06/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (3 pages)

08/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (3 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (3 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

14/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (3 pages)

29/11/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

07/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

19/07/2011

Registered office address changed from 120 Malone Road Belfast BT9 5HT on 2011-07-19

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (3 pages)

14/04/2011

Appointment of Mr Alwyn Whitford as a secretary

View PDF (1 pages)

14/04/2011

Termination of appointment of Ian Thom as a secretary

View PDF (1 pages)

07/02/2011

Termination of appointment of Patrick O'donnell Bourke as a director

View PDF (1 pages)

18/01/2011

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (4 pages)

12/01/2011

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

22/12/2010

Appointment of Mr Ian Thom as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Peter Ewing as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Harold Mccracken as a director

View PDF (1 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (48 pages)

03/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

07/02/2010

Statement of company's objects

View PDF (2 pages)

07/02/2010

Resolutions

View PDF (55 pages)

05/02/2010

Miscellaneous

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

18/11/2009

Director's details changed for Harold Mccracken on 2009-10-16

View PDF (3 pages)

18/11/2009

Director's details changed for Peter John Ewing on 2009-10-16

View PDF (3 pages)

18/11/2009

Director's details changed for Patrick Francis John O'donnell Bourke on 2009-10-16

View PDF (3 pages)

18/11/2009

Secretary's details changed for Ian Thom on 2009-11-03

View PDF (3 pages)

01/07/2009

29/05/09 annual return form

View PDF (9 pages)

04/02/2009

31/03/08 annual accts

View PDF (24 pages)

18/06/2008

29/05/08 annual return form

View PDF (9 pages)

23/04/2008

Resolutions

View PDF (2 pages)

23/04/2008

Dec dirs h/c ass acq shs

View PDF (8 pages)

23/04/2008

Dec dirs h/c ass acq shs

View PDF (7 pages)

23/04/2008

Resolutions

View PDF (4 pages)

23/04/2008

Dec dirs h/c ass acq shs

View PDF (7 pages)

23/04/2008

Decl re assist acqn shs

View PDF (9 pages)

23/04/2008

Updated mem and arts

View PDF (22 pages)

08/04/2008

Particulars of a mortgage charge

View PDF (9 pages)

08/04/2008

Particulars of a mortgage charge

View PDF (5 pages)

08/04/2008

Particulars of a mortgage charge

View PDF (5 pages)

24/01/2008

31/03/07 annual accts

View PDF (25 pages)

20/06/2007

Change of dirs/sec

View PDF (2 pages)

12/06/2007

29/05/07 annual return form

View PDF (8 pages)

10/05/2007

Change of dirs/sec

View PDF (2 pages)

13/03/2007

Change of dirs/sec

View PDF (2 pages)

22/09/2006

31/03/06 annual accts

View PDF (28 pages)

16/08/2006

Change of dirs/sec

View PDF (2 pages)

23/06/2006

29/05/06 annual return form

View PDF (9 pages)

23/10/2005

31/03/05 annual accts

View PDF (14 pages)

29/06/2005

29/05/05 annual return form

View PDF (9 pages)

04/10/2004

31/03/04 annual accts

View PDF (15 pages)

14/07/2004

29/05/04 annual return form

View PDF (8 pages)

19/11/2003

31/03/03 annual accts

View PDF (16 pages)

08/07/2003

Change of ARD

View PDF (0 pages)

24/06/2003

20/08/02 annual accts

View PDF (16 pages)

19/06/2003

29/05/03 annual return form

View PDF (0 pages)

06/02/2003

31/03/02 annual accts

View PDF (17 pages)

23/08/2002

Change of ARD

View PDF (0 pages)

17/06/2002

29/05/02 annual return form

View PDF (0 pages)

20/03/2002

Change of dirs/sec

View PDF (0 pages)

09/03/2002

Change of dirs/sec

View PDF (0 pages)

27/02/2002

31/03/01 annual accts

View PDF (14 pages)

05/08/2001

Change of dirs/sec

View PDF (0 pages)

26/06/2001

29/05/01 annual return form

View PDF (11 pages)

20/01/2001

Change of dirs/sec

View PDF (0 pages)

20/01/2001

Change of dirs/sec

View PDF (0 pages)

21/11/2000

31/03/00 annual accts

View PDF (0 pages)

07/11/2000

Change of dirs/sec

View PDF (0 pages)

12/06/2000

29/05/00 annual return form

View PDF (10 pages)

05/02/2000

31/03/99 annual accts

View PDF (0 pages)

23/06/1999

29/05/99 annual return form

View PDF (0 pages)

22/01/1999

31/03/98 annual accts

View PDF (0 pages)

12/06/1998

29/05/98 annual return form

View PDF (0 pages)

11/06/1998

Change of dirs/sec

View PDF (0 pages)

15/04/1998

Pars re con re shares

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15/04/1998

Pars re con re shares

View PDF (0 pages)

15/04/1998

Pars re con re shares

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15/04/1998

Pars re con re shares

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15/04/1998

Pars re con re shares

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15/04/1998

Pars re con re shares

View PDF (0 pages)

08/03/1998

Updated mem and arts

View PDF (18 pages)

04/03/1998

Return of allot of shares

View PDF (0 pages)

04/03/1998

Return of allot of shares

View PDF (0 pages)

04/03/1998

Return of allot of shares

View PDF (0 pages)

04/03/1998

Return of allot of shares

View PDF (0 pages)

04/03/1998

Return of allot of shares

View PDF (0 pages)

04/03/1998

Return of allot of shares

View PDF (0 pages)

28/02/1998

Change of dirs/sec

View PDF (0 pages)

28/02/1998

Change of dirs/sec

View PDF (0 pages)

18/02/1998

Resolution to change name

View PDF (0 pages)

20/11/1997

Updated mem and arts

View PDF (0 pages)

12/11/1997

Resolutions

View PDF (2 pages)

07/11/1997

Return of allot of shares

View PDF (0 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Not of incr in nom cap

View PDF (1 pages)

10/10/1997

Change of dirs/sec

View PDF (0 pages)

13/09/1997

Change of dirs/sec

View PDF (0 pages)

01/09/1997

Resolutions

View PDF (1 pages)

01/09/1997

Not of incr in nom cap

View PDF (1 pages)

02/07/1997

Notice of ARD

View PDF (0 pages)

29/05/1997

Decln complnce reg new co

View PDF (1 pages)

29/05/1997

Memorandum

View PDF (11 pages)

29/05/1997

Pars re dirs/sit reg off

View PDF (3 pages)

29/05/1997

Articles

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENERGIA CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Desmond Charles	Director	21/06/2021 - Present	11
Whitford, Alwyn	Director	21/06/2021 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENERGIA CAPITAL LIMITED

ENERGIA CAPITAL LIMITED is an(a) Active company incorporated on 29/05/1997 with the registered office located at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGIA CAPITAL LIMITED?

ENERGIA CAPITAL LIMITED is currently Active. It was registered on 29/05/1997 .

Where is ENERGIA CAPITAL LIMITED located?

ENERGIA CAPITAL LIMITED is registered at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF.

What does ENERGIA CAPITAL LIMITED do?

ENERGIA CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENERGIA CAPITAL LIMITED?

The latest filing was on 06/11/2025: Full accounts made up to 2025-03-31.