Energia Capital Limited

ActiveNI032456 Private limited company
Incorporated
29 May 1997 (29 years)
Previously known as
Viridian Capital Limited (until 15 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Northern Ireland
Address
Greenwood House
64 Newforge Lane
Belfast
BT9 5NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (7 former)
21 June 2021
Appointed George, Desmond Charles as Director
21 June 2021
Appointed Whitford, Alwyn as Director
21 June 2021
Resigned Thom, Ian as Director
14 April 2011
Appointed Whitford, Alwyn as Secretary
14 April 2011
Resigned Thom, Ian as Secretary
7 February 2011
21 December 2010
Resigned Ewing, Peter John as Director
21 December 2010
Resigned Mccracken, Harold as Director
21 December 2010
Appointed Thom, Ian as Director
12 June 2007
Appointed Ewing, Peter John as Director
5 March 2007
Resigned Haren, Patrick Hugh, Dr as Director
10 July 2001
Resigned Wilson, Nigel as Director
6 October 2000
29 May 1997
Appointed Wilson, Nigel as Director
29 May 1997
Appointed Haren, Patrick Hugh, Dr as Director
29 May 1997
Appointed Mccracken, Harold as Director
29 May 1997
Appointed Thom, Ian 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. Ni033250

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 This company 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
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

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 20263
6 November 2025Full accounts31 March 202525
9 June 2025Confirmation statement with no updates7 June 20253
15 November 2024Full accounts31 March 202427
7 June 2024Confirmation statement with updates7 June 20245
Show all recent filings

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