Energia Power Resources Limited

Active03579116 Private limited company
Incorporated
10 June 1998 (28 years)
Previously known as
Viridian Power Resources Limited (until 15 May 2019)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born July 1975 (51)
Director · Appointed 1 April 2019
British
Born November 1980
Whitford, Alwyn
Secretary · Appointed 24 March 2016
Director · Appointed 29 February 2008
British
Born May 1962 (64)
Officer history (13 former)
31 January 2022
Appointed George, Desmond Charles as Director
1 April 2019
Appointed Patterson, Louise Mary as Director
1 April 2019
Resigned George, Desmond Charles as Director
24 March 2016
Appointed Whitford, Alwyn as Secretary
24 March 2016
Appointed George, Desmond Charles as Director
24 March 2016
Resigned Bailey, Siobhan Patricia as Secretary
24 March 2016
Resigned Bailey, Siobhan Patricia as Director
29 February 2008
Appointed Baillie, Peter James Gerald as Director
29 February 2008
Resigned Ewing, Peter John as Director
6 February 2008
Resigned Thom, Ian as Secretary
6 February 2008
Appointed Bailey, Siobhan Patricia as Secretary
6 February 2008
Resigned Thom, Ian as Director
1 August 2007
1 August 2007
Appointed Ewing, Peter John as Director
25 July 2006
Resigned Baillie, Peter James Gerald as Director
25 July 2006
Appointed Bailey, Siobhan Patricia as Director
31 January 2002
Appointed Thom, Ian as Secretary
31 January 2002
Resigned Mcdonnell, James as Director
31 January 2002
Resigned Mcdonnell, James as Secretary
31 January 2002
Appointed Thom, Ian as Director
1 August 2001
Appointed Baillie, Peter James Gerald as Director
10 July 2001
Resigned Wilson, Nigel David as Director
10 July 2001
Appointed Mcdonnell, James as Director
16 February 2001
31 January 2001
Resigned Eddington, Keith as Director
31 December 2000
Resigned Wright, Noreen Ann as Director
25 August 1998
Appointed Wilson, Nigel David as Director
25 August 1998
Appointed Eddington, Keith as Director
10 June 1998
Appointed Wright, Noreen Ann as Director
10 June 1998
Appointed Mcdonnell, James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni032563

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Electricinvest Acquisitions Limited Owns 75–100% of shares
Energia Group NI Holdings Limited Owns 75–100% of shares
Energia Capital Limited Owns 75–100% of shares
Energia Group NI Financeco PLC Owns 75–100% of shares
Energia NI Holdco Limited Owns 75–100% of shares
Energia Customer Solutions NI Limited Owns 75–100% of shares
Energia Power Resources Limited This company Owns 75–100% of shares
Energia NI Storage Limited Owns 75–100% of shares
Energia Hydrogen Limited Owns 75–100% of shares
Energia Properties Limited Owns 75–100% of shares
Power NI Energy Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
no change
Cash
£1,000
no change
Balance sheet detail
2022
Cash£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 March 2026—
24 June 2026Confirmation statement with no updates19 June 2026
10 November 2025Accounts for a dormant company31 March 2025
19 August 2025Registered office address changed
19 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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