Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Energia Properties Limited
- Incorporated
- 17 April 1997 (29 years)
- Previously known as
- Viridian Properties Limited (until 15 May 2019)Open and Direct Properties Limited (until 9 May 2002)Zenith Property Developments Limited (until 18 January 2001)Earlier: Nie Property Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Greenwood House64 Newforge LaneBelfastBT9 5NF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2021
British
Born July 1975 (51)
Director · Appointed 21 June 2021
British
Born October 1973 (53)
Whitford, Alwyn
Secretary · Appointed 14 April 2011
Officer history (10 former)
21 June 2021
21 June 2021
21 June 2021
14 April 2011
Appointed Whitford, Alwyn as Secretary
14 April 2011
21 December 2010
24 May 2004
24 May 2004
31 March 2004
Resigned Corrin, Morris as Director
31 March 2004
Resigned Corrin, Morris as Director
31 March 2004
Resigned Corrin, Morris as Director
31 March 2004
Resigned Carnegie, Alan Alexander as Director
10 July 2001
Resigned Wilson, Nigel David as Director
10 July 2001
Appointed Corrin, Morris as Director
10 July 2001
Appointed Corrin, Morris as Director
9 March 2000
13 October 1999
Resigned Newell, William Ronald as Director
13 October 1999
Appointed Corrin, Morris as Director
29 January 1999
Appointed Newell, William Ronald as Director
17 April 1997
17 April 1997
Appointed Wilson, Nigel David as Director
17 April 1997
Appointed Carnegie, Alan Alexander as Director
17 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni033250
Former controllers (1)
29 November 2023
Ceased Viridian Enterprises Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Power NI Energy Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 6 November 2025 | Full accounts | 31 March 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 15 November 2024 | Full accounts | 31 March 2024 |
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