Energia Renewables Company 1 Limited

ActiveNI610166 Private limited company
Incorporated
30 November 2011 (14 years)
Previously known as
Viridian Renewables Company 1 Limited (until 15 May 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Mark Young
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 December 2026
Last conf. stmt
7 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Young, Richard Mark
Director · Appointed 14 November 2025
British
Born May 1973 (53)
Director · Appointed 21 June 2021
Irish
Born August 1983 (43)
Director · Appointed 21 June 2021
Irish
Born April 1981 (45)
Whitford, Alwyn
Secretary · Appointed 24 March 2016
Director · Appointed 24 March 2016
British
Born February 1977 (49)
Director · Appointed 30 November 2011
British
Born May 1962 (64)
Officer history (6 former)
14 November 2025
Appointed Young, Richard Mark as Director
14 November 2025
Resigned Patterson, Louise Mary as Director
30 September 2021
Resigned Hegarty, Anthony James as Director
21 June 2021
Appointed Lyons, Peter as Director
21 June 2021
Appointed Mullen, Brian as Director
1 April 2019
Resigned George, Desmond Charles as Director
1 April 2019
Appointed Patterson, Louise Mary as Director
14 November 2018
Appointed Hegarty, Anthony James as Director
13 April 2017
Resigned Hegarty, Anthony James as Director
24 March 2016
Appointed Macartney, David William as Director
24 March 2016
Appointed Hegarty, Anthony James as Director
24 March 2016
Appointed George, Desmond Charles as Director
24 March 2016
Appointed Whitford, Alwyn as Secretary
24 March 2016
Resigned Bailey, Siobhan Patricia as Secretary
24 March 2016
Resigned Bailey, Siobhan Patricia as Director
30 November 2011
Appointed Baillie, Peter James Gerald as Director
30 November 2011
Appointed Bailey, Siobhan Patricia as Secretary
30 November 2011
Appointed Bailey, Siobhan Patricia as Director

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 17 companies

Ownership group derived from the Companies House PSC register

Energia Renewables Company 1 Limited This company
Clondermot Wind Limited Owns 75–100% of shares
Energia Renewables Company 2 Limited Owns 75–100% of shares
Energia Renewables Company 3 Limited Owns 75–100% of shares
Altamuskin Windfarm Limited Owns 75–100% of shares
Eshmore Ltd Owns 75–100% of shares
Gortfinbar Windfarm Limited Owns 75–100% of shares
Long Mountain Wind Farm Limited Owns 75–100% of shares
Mosslee Limited Owns 75–100% of shares
Energia Renewables Company 4 Limited Owns 75–100% of shares
Cornavarrow Windfarm Ltd Owns 75–100% of shares
Slieveglass Wind Farm Limited Owns 75–100% of shares
Teiges Mountain Wind Farm Limited Owns 75–100% of shares
Wheelhouse Energy (NI) Limited Owns 75–100% of shares
Lisglass Wind Ltd Owns 75–100% of shares
Pigeon Top Wind Farm Ltd Owns 75–100% of shares
Thornog Windfarm Ltd Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
9 December 2025Confirmation statement with no updates7 December 2025
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
6 November 2025Full accounts31 March 2025
Show all 58 filings

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