Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
EI Ventures Limited
- Incorporated
- 18 July 2006 (20 years)
- Previously known as
- Electricinvest Ventures Limited (until 7 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born November 1980
Director · Appointed 18 June 2026
British
Born August 1962 (64)
Whitford, Alwyn
Secretary · Appointed 15 April 2011
Officer history (15 former)
18 June 2026
18 June 2026
18 June 2026
18 June 2026
20 December 2024
20 December 2024
7 February 2023
7 February 2023
7 February 2023
7 February 2023
29 July 2022
9 December 2019
29 April 2016
29 April 2016
29 April 2016
29 April 2016
25 May 2015
21 May 2015
31 March 2014
31 March 2014
27 July 2012
15 April 2011
Appointed Whitford, Alwyn as Secretary
15 April 2011
14 April 2010
14 April 2010
30 January 2007
30 January 2007
3 October 2006
3 October 2006
3 October 2006
3 October 2006
18 July 2006
18 July 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
EI Ventures Limited This company
Electricinvest Holding Company Limited Owns 75–100% of shares
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 Owns 75–100% of shares
Energia NI Storage Limited Owns 75–100% of shares
Belfast Energy Storage Company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 20 June 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Appointment of a director |
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