Energia Group NI Holdings Limited

ActiveNI033250 Private limited company
Incorporated
14 November 1997 (28 years)
Previously known as
Viridian Group Limited (until 15 May 2019)
Viridian Group PLC (until 7 August 2007)
Industry
Activities of head offices (70100)
Directors
Garrett Peter Donnellan
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Greenwood House
64 Newforge Lane
Belfast
BT9 5NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Also at Electricinvest Acquisitions Limited, Electricinvest Holding Company Limited, Energia Customer Solutions NI Limited · more companies
British
Born November 1980
Donnellan, Garrett Peter
Director · Appointed 30 May 2024
Irish
Born February 1971 (55)
Director · Appointed 2 April 2012
Also at Energia Group NI Financeco PLC · more companies
Irish
Born February 1971 (55)
Whitford, Alwyn
Secretary · Appointed 5 April 2011
Director · Appointed 7 February 2011
Also at Electricinvest Acquisitions Limited, Electricinvest Holding Company Limited, EI Ventures Limited · more companies
British
Born August 1962 (64)
Officer history (41 former)
18 June 2026
Resigned Turner, Matthew Charles as Director
18 June 2026
Resigned Darragh, Michael Damian as Director
18 June 2026
Resigned Bhandari, Gautam as Director
18 June 2026
Resigned Schweizer, Ronald Robert as Director
18 June 2026
Resigned Woodruff, Mark Evans as Director
18 June 2026
Resigned Jacqz, Maxime Jean Pierre as Director
18 June 2026
Resigned El Gazzar, Mohamed Adel as Director
18 June 2026
Resigned Cox, Jonson as Director
31 December 2024
Resigned Bailey, Siobhan Patricia as Director
1 December 2024
Appointed Patterson, Louise Mary as Director
30 May 2024
Appointed Donnellan, Garrett Peter as Director
24 November 2017
Appointed Jacqz, Maxime Jean Pierre as Director
24 November 2017
Resigned Zaki, Ahmed as Director
1 March 2017
Appointed Cox, Jonson as Director
13 February 2017
Appointed Turner, Matthew Charles as Director
30 November 2016
Appointed Woodruff, Mark Evans as Director
1 August 2016
Appointed Darragh, Michael Damian as Director
1 August 2016
Resigned Campbell, William as Director
23 May 2016
Resigned Macmillan, David John as Director
29 April 2016
Resigned Turner, Matthew Charles as Director
29 April 2016
Resigned Keough, Kevin James as Director
29 April 2016
Appointed El Gazzar, Mohamed Adel as Director
29 April 2016
Appointed Zaki, Ahmed as Director
29 April 2016
Appointed Schweizer, Ronald Robert as Director
29 April 2016
Resigned Tan, Martin as Director
29 April 2016
Appointed Bhandari, Gautam as Director
29 April 2016
Resigned Kumar, Vikas as Director
29 April 2016
Appointed Campbell, William as Director
29 April 2016
Resigned Syed, Mohammad as Director
6 January 2016
Appointed Kumar, Vikas as Director
30 June 2015
Resigned Mackay, Keith Alexander as Director
25 May 2015
Resigned Johnsen, Thor Philip-Stuart as Director
17 November 2014
Appointed Syed, Mohammad as Director
17 November 2014
Resigned Al Harthy, Abdullah Salim Abdullah as Director
9 September 2014
Appointed Turner, Matthew Charles as Director
31 March 2014
Appointed Keough, Kevin James as Director
31 March 2014
Resigned Thompson, Henry Alexander as Director
23 September 2013
Appointed Tan, Martin as Director
16 November 2012
Resigned Series, Ronald Charles as Director
29 May 2012
Appointed Al Harthy, Abdullah Salim Abdullah as Director
2 April 2012
Appointed Gillen, Thomas as Director
15 February 2012
Appointed Macmillan, David John as Director
19 December 2011
Appointed Series, Ronald Charles as Director
19 December 2011
Resigned Zafar, Asim as Director
19 December 2011
Resigned Ward Iii, Charles Gould as Director
19 December 2011
Resigned Innes, David Eugene as Director
19 December 2011
Resigned Al Harthy, Abdullah Salim Abdullah as Director
29 July 2011
Appointed Bailey, Siobhan Patricia as Director
25 May 2011
Resigned Haren, Patrick Hugh, Dr as Director
5 April 2011
Resigned Thom, Ian as Secretary
5 April 2011
Appointed Whitford, Alwyn as Secretary
8 March 2011
Appointed Ward Iii, Charles Gould as Director
7 February 2011
Appointed Thom, Ian as Director
7 February 2011
15 December 2010
Resigned Ewing, Peter John as Director
15 December 2010
Resigned Mc Cracken, Harold as Director
7 June 2010
Appointed Al Harthy, Abdullah Salim Abdullah as Director
7 June 2010
Appointed Mackay, Keith Alexander as Director
20 April 2010
Resigned Zaman, Qaisar as Director
7 July 2009
Resigned Mackenzie, Laurence Robert as Director
8 June 2009
Appointed Innes, David Eugene as Director
4 March 2008
Resigned Biles, John Anthony as Director
4 March 2008
Resigned Toms, Michael Rodney as Director
9 May 2007
Appointed Ewing, Peter John as Director
11 January 2007
Appointed Johnsen, Thor Philip-Stuart as Director
5 January 2007
Appointed Thompson, Henry Alexander as Director
5 January 2007
Appointed Zafar, Asim as Director
5 January 2007
Appointed Zaman, Qaisar as Director
27 December 2006
Resigned Shah, Dipesh Jayantilal as Director
22 December 2006
Resigned Lewis, Duncan James Daragon as Director
2 March 2006
Appointed Mackenzie, Laurence Robert as Director
23 August 2005
Appointed Biles, John Anthony as Director
30 April 2005
Resigned Rogerson, Philip Graham as Director
28 February 2005
Resigned Smyth, Desmond as Director
1 November 2003
Appointed Toms, Michael Rodney as Director
1 November 2003
Appointed Shah, Dipesh Jayantilal as Director
28 February 2003
Resigned Rouse, Lynda Margaret, Dr as Director
14 February 2002
Appointed Lewis, Duncan James Daragon as Director
10 July 2001
Resigned Wilson, Nigel David as Director
1 September 2000
14 November 1997
Appointed Smyth, Desmond as Director
14 November 1997
Appointed Mc Cracken, Harold as Director
14 November 1997
Appointed Rogerson, Philip Graham as Director
14 November 1997
Appointed Thom, Ian as Secretary
14 November 1997
Appointed Rouse, Lynda Margaret, Dr as Director
14 November 1997
Appointed Haren, Patrick Hugh, Dr as Director
14 November 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. 05879138

Group structure 14 companies

Ownership group derived from the Companies House PSC register

EI Ventures Limited
Electricinvest Holding Company Limited Owns 75–100% of shares
Electricinvest Acquisitions Limited Owns 75–100% of shares
Energia Group NI Holdings Limited This company 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

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026
19 June 2026Termination of appointment of a director1
19 June 2026Termination of appointment of a director1
19 June 2026Termination of appointment of a director1
19 June 2026Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Altamuskin Windfarm Limited
Belfast Energy Storage Company Limited
Clondermot Wind Limited
Cornavarrow Windfarm Ltd
Energia Capital Limited
Energia Customer Solutions NI Limited

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