ENERGIA RENEWABLES COMPANY 1 LIMITED

Key Data

Status

Active

Company No.

NI610166

Incorporation date

30/11/2011

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 30/11/2011)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

14/11/2025

Termination of appointment of Louise Mary Patterson as a director on 2025-11-14

View PDF (1 pages)

14/11/2025

Appointment of Mr Richard Mark Young as a director on 2025-11-14

View PDF (2 pages)

06/11/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

05/10/2021

Termination of appointment of Anthony James Hegarty as a director on 2021-09-30

View PDF (1 pages)

21/06/2021

Appointment of Mr Peter Lyons as a director on 2021-06-21

View PDF (2 pages)

21/06/2021

Appointment of Mr Brian Mullen as a director on 2021-06-21

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

09/11/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

08/10/2020

Registration of charge NI6101660005, created on 2020-09-30

View PDF (10 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

16/07/2019

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

View PDF (2 pages)

21/05/2019

Resolutions

View PDF (30 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 (27 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

15/11/2018

Appointment of Mr Anthony James Hegarty as a director on 2018-11-14

View PDF (2 pages)

07/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

30/06/2017

Registration of charge NI6101660004, created on 2017-06-26

View PDF (35 pages)

20/04/2017

Termination of appointment of Anthony James Hegarty as a director on 2017-04-13

View PDF (1 pages)

11/04/2017

Director's details changed for Mr David William Macartney on 2017-04-10

View PDF (2 pages)

09/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

24/03/2016

Appointment of Mr David William Macartney as a director 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)

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 Anthony James Hegarty 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 director on 2016-03-24

View PDF (1 pages)

24/12/2015

Registration of charge NI6101660003, created on 2015-12-22

View PDF (33 pages)

08/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

24/11/2015

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

View PDF (2 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

21/05/2014

Registration of charge 6101660002

View PDF (19 pages)

27/12/2013

Registration of charge 6101660001

View PDF (32 pages)

03/12/2013

Registered office address changed from 64 Newforge Lane Belfast Antrim BT9 5NF on 2013-12-03

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

15/05/2012

Current accounting period extended from 2012-03-31 to 2013-03-31

View PDF (1 pages)

09/02/2012

Current accounting period shortened from 2012-11-30 to 2012-03-31

View PDF (1 pages)

03/02/2012

Resolutions

View PDF (30 pages)

30/11/2011

Incorporation

View PDF (8 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

07/12/2026

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
Baillie, Peter James Gerald	Director	30/11/2011 - Present	26
Young, Richard Mark	Director	14/11/2025 - Present	15
Mullen, Brian	Director	21/06/2021 - Present	13
Patterson, Louise Mary	Director	01/04/2019 - 14/11/2025	25
Macartney, David William	Director	24/03/2016 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ENERGIA RENEWABLES COMPANY 1 LIMITED

ENERGIA RENEWABLES COMPANY 1 LIMITED is an(a) Active company incorporated on 30/11/2011 with the registered office located at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF. There are currently 5 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 RENEWABLES COMPANY 1 LIMITED?

ENERGIA RENEWABLES COMPANY 1 LIMITED is currently Active. It was registered on 30/11/2011 .

Where is ENERGIA RENEWABLES COMPANY 1 LIMITED located?

ENERGIA RENEWABLES COMPANY 1 LIMITED is registered at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF.

What does ENERGIA RENEWABLES COMPANY 1 LIMITED do?

ENERGIA RENEWABLES COMPANY 1 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 RENEWABLES COMPANY 1 LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-07 with no updates.