Energia Group Ni Holdings Limited (registration number NI033250) is a private limited company founded on 1997-11-14. The company has its registered office at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF. Changed on 2019-05-15, the previous name this enterprise used was Viridian Group Limited. Energia Group Ni Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Energia Group Ni Holdings Limited
Number NI033250
Date of Incorporation: 1997-11-14
End of financial year: 31 March
Address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
SIC code: 70100 - Activities of head offices

When it comes to the 11 directors that can be found in the above-mentioned business, we can name: Maxime J. (in the company from 24 November 2017), Jonson C. (appointment date: 01 March 2017), Matthew T. (appointed on 13 February 2017). 1 secretary is in the company: Alwyn W. (appointed on 05 April 2011). The official register indexes 1 person of significant control - Ei Ventures Limited, a business which can be found at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ei Ventures Limited
6 April 2016
Address 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05879138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 31st, October 2023 | accounts
Free Download (44 pages)