ENERGIA NI HOLDCO LIMITED

Key Data

Status

Active

Company No.

NI032563

Incorporation date

19/06/1997

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 19/06/1997)

06/11/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/06/2024

Satisfaction of charge NI0325630004 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge NI0325630005 in full

View PDF (1 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

17/05/2022

Registration of charge NI0325630005, created on 2022-05-12

View PDF (33 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

22/06/2021

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

View PDF (2 pages)

22/06/2021

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

View PDF (2 pages)

22/06/2021

Termination of appointment of Louise Mary Patterson as a director on 2021-06-21

View PDF (1 pages)

22/06/2021

Termination of appointment of John Patrick Newman as a director on 2021-06-21

View PDF (1 pages)

09/11/2020

Full accounts made up to 2020-03-31

View PDF (37 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)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

06/02/2020

Termination of appointment of Peter James Gerald Baillie as a director on 2020-02-06

View PDF (1 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (37 pages)

16/07/2019

Director's details changed for Mrs Louise Mary Patterson on 2019-06-17

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-21 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)

02/04/2019

Appointment of Mrs Louise Mary Patterson as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Desmond Charles George as a director on 2019-04-01

View PDF (1 pages)

05/12/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

07/12/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

10/10/2017

Satisfaction of charge NI0325630003 in full

View PDF (4 pages)

29/09/2017

Registration of charge NI0325630004, created on 2017-09-25

View PDF (32 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

09/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

23/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

24/03/2016

Termination of appointment of Siobhan Patricia Bailey as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Termination of appointment of Thomas Gillen as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Appointment of Mr John Patrick Newman as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Appointment of Mr Desmond Charles George as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Appointment of Mr Alwyn Whitford as a secretary on 2016-03-24

View PDF (2 pages)

24/03/2016

Termination of appointment of Siobhan Patricia Bailey as a secretary on 2016-03-24

View PDF (1 pages)

08/12/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

24/11/2015

Director's details changed for Mr Peter James Gerald Baillie on 2015-11-20

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

05/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

23/02/2015

Registration of charge NI0325630003, created on 2015-02-13

View PDF (32 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

20/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (30 pages)

19/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

29/11/2012

Full accounts made up to 2012-03-31

View PDF (30 pages)

04/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (60 pages)

19/07/2011

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

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (48 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

07/02/2010

Resolutions

View PDF (31 pages)

07/02/2010

Statement of company's objects

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 Thomas Gillen on 2009-10-16

View PDF (3 pages)

18/11/2009

Director's details changed for Peter James Gerald Baillie on 2009-10-16

View PDF (3 pages)

18/11/2009

Director's details changed for Siobhan Patricia Bailey on 2009-10-16

View PDF (3 pages)

18/11/2009

Secretary's details changed for Siobhan Patricia Bailey on 2009-11-03

View PDF (3 pages)

30/07/2009

Change of dirs/sec

View PDF (2 pages)

25/07/2009

19/06/09 annual return form

View PDF (10 pages)

04/02/2009

31/03/08 annual accts

View PDF (24 pages)

11/07/2008

19/06/08 annual return form

View PDF (9 pages)

13/06/2008

Change of dirs/sec

View PDF (2 pages)

22/02/2008

Change of dirs/sec

View PDF (2 pages)

24/01/2008

31/03/07 annual accts

View PDF (44 pages)

14/11/2007

Change of dirs/sec

View PDF (2 pages)

14/11/2007

Change of dirs/sec

View PDF (2 pages)

26/09/2007

Mortgage satisfaction

View PDF (1 pages)

17/08/2007

Change of dirs/sec

View PDF (3 pages)

23/07/2007

19/06/07 annual return form

View PDF (12 pages)

10/05/2007

Change of dirs/sec

View PDF (2 pages)

06/10/2006

Change of dirs/sec

View PDF (2 pages)

26/09/2006

31/03/06 annual accts

View PDF (53 pages)

16/08/2006

Change of dirs/sec

View PDF (2 pages)

19/07/2006

19/06/06 annual return form

View PDF (11 pages)

12/04/2006

Change of dirs/sec

View PDF (2 pages)

23/10/2005

31/03/05 annual accts

View PDF (22 pages)

16/08/2005

19/06/05 annual return form

View PDF (10 pages)

24/11/2004

Change of dirs/sec

View PDF (2 pages)

04/10/2004

31/03/04 annual accts

View PDF (22 pages)

05/08/2004

Change of dirs/sec

View PDF (2 pages)

05/08/2004

19/06/04 annual return form

View PDF (11 pages)

29/10/2003

31/03/03 annual accts

View PDF (15 pages)

03/07/2003

19/06/03 annual return form

View PDF (0 pages)

04/02/2003

31/03/02 annual accts

View PDF (17 pages)

17/07/2002

19/06/02 annual return form

View PDF (10 pages)

05/06/2002

Particulars of a mortgage charge

View PDF (6 pages)

09/03/2002

Change of dirs/sec

View PDF (2 pages)

01/02/2002

Change of dirs/sec

View PDF (0 pages)

01/02/2002

Change of dirs/sec

View PDF (0 pages)

01/02/2002

Change of dirs/sec

View PDF (0 pages)

01/02/2002

Change of dirs/sec

View PDF (0 pages)

01/02/2002

Change of dirs/sec

View PDF (10 pages)

26/10/2001

31/03/01 annual accts

View PDF (0 pages)

15/09/2001

Resolutions

View PDF (1 pages)

15/09/2001

Updated mem and arts

View PDF (17 pages)

20/08/2001

Updated mem and arts

View PDF (17 pages)

15/08/2001

Change of dirs/sec

View PDF (8 pages)

15/08/2001

Change of dirs/sec

View PDF (0 pages)

08/08/2001

Cert change

View PDF (1 pages)

08/08/2001

Resolution to change name

View PDF (1 pages)

05/08/2001

Change of dirs/sec

View PDF (2 pages)

22/07/2001

19/06/01 annual return form

View PDF (10 pages)

20/01/2001

Change of dirs/sec

View PDF (0 pages)

20/01/2001

Change of dirs/sec

View PDF (5 pages)

21/11/2000

31/03/00 annual accts

View PDF (0 pages)

05/07/2000

19/06/00 annual return form

View PDF (0 pages)

05/02/2000

31/03/99 annual accts

View PDF (0 pages)

02/11/1999

Updated mem and arts

View PDF (17 pages)

28/10/1999

Cert change

View PDF (1 pages)

28/10/1999

Resolution to change name

View PDF (1 pages)

24/07/1999

19/06/99 annual return form

View PDF (8 pages)

22/01/1999

31/03/98 annual accts

View PDF (0 pages)

22/07/1998

Resolutions

View PDF (1 pages)

29/06/1998

19/06/98 annual return form

View PDF (0 pages)

01/04/1998

Updated mem and arts

View PDF (0 pages)

30/03/1998

Cert change

View PDF (1 pages)

30/03/1998

Resolution to change name

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)

28/07/1997

Notice of ARD

View PDF (0 pages)

19/06/1997

Incorporation

View PDF (1 pages)

19/06/1997

Decln complnce reg new co

View PDF (1 pages)

19/06/1997

Pars re dirs/sit reg off

View PDF (6 pages)

19/06/1997

Memorandum

View PDF (0 pages)

19/06/1997

Articles

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

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
Patterson, Louise Mary	Director	01/04/2019 - 21/06/2021	25
Gillen, Thomas	Director	07/07/2009 - 24/03/2016	12
Whitford, Alwyn	Director	21/06/2021 - Present	3
George, Desmond Charles	Director	21/06/2021 - Present	11

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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:

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Turnover:

No. of employees:

Description

About ENERGIA NI HOLDCO LIMITED

ENERGIA NI HOLDCO LIMITED is an(a) Active company incorporated on 19/06/1997 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 NI HOLDCO LIMITED?

ENERGIA NI HOLDCO LIMITED is currently Active. It was registered on 19/06/1997 .

Where is ENERGIA NI HOLDCO LIMITED located?

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

What does ENERGIA NI HOLDCO LIMITED do?

ENERGIA NI HOLDCO 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 NI HOLDCO LIMITED?

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