Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Energia NI Holdco Limited
- Incorporated
- 19 June 1997 (29 years)
- Previously known as
- Viridian Power and Energy Limited (until 15 May 2019)Viridian International Limited (until 8 August 2001)Viridian (Global) Limited (until 28 October 1999)Earlier: Nie (Global) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Greenwood House64 Newforge LaneBelfastBT9 5NF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 24 March 2016
Officer history (15 former)
21 June 2021
21 June 2021
21 June 2021
21 June 2021
6 February 2020
1 April 2019
1 April 2019
24 March 2016
24 March 2016
24 March 2016
24 March 2016
Resigned Bailey, Siobhan Patricia as Secretary
24 March 2016
Appointed Whitford, Alwyn as Secretary
24 March 2016
7 July 2009
7 July 2009
30 May 2008
Resigned De Casseres, David as Director
6 February 2008
Appointed Bailey, Siobhan Patricia as Secretary
6 February 2008
Resigned Thom, Ian as Secretary
24 October 2007
24 October 2007
18 July 2007
1 April 2006
8 November 2004
Resigned Mcquoid, James Allister, Dr as Director
1 January 2002
1 January 2002
Appointed De Casseres, David as Director
1 January 2002
Appointed Mcquoid, James Allister, Dr as Director
1 August 2001
31 July 2001
10 July 2001
10 July 2001
Resigned Wilson, Nigel David as Director
19 June 1997
19 June 1997
Appointed Thom, Ian as Secretary
19 June 1997
Appointed Wilson, Nigel David as Director
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 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 This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 March 2026 | ||
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 6 November 2025 | Full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 15 November 2024 | Full accounts | 31 March 2024 |
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