Energia NI Storage Limited

ActiveNI641736 Private limited company
Incorporated
26 October 2016 (10 years)
Previously known as
Energia Holdco 1 Limited (until 2 July 2019)
Viridian Group Holdco 1 Limited (until 15 May 2019)
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
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2021
British
Born May 1962 (64)
Director · Appointed 21 June 2021
British
Born January 1973 (53)
Director · Appointed 1 August 2019
British
Born February 1977 (49)
Director · Appointed 1 August 2019
British
Born November 1980
Whitford, Alwyn
Secretary · Appointed 26 October 2016
Officer history (4 former)
21 June 2021
Appointed Baillie, Peter James Gerald as Director
21 June 2021
Appointed Newman, John Patrick as Director
6 February 2020
Resigned Baillie, Peter James Gerald as Director
1 August 2019
Appointed Patterson, Louise Mary as Director
1 August 2019
Appointed Baillie, Peter James Gerald as Director
1 August 2019
Appointed Macartney, David William as Director
1 August 2019
Resigned Bailey, Siobhan Patricia as Director
1 August 2019
Resigned Gillen, Thomas as Director
1 August 2019
Resigned Thom, Ian as Director
26 October 2016
Appointed Whitford, Alwyn as Secretary
26 October 2016
Appointed Bailey, Siobhan Patricia as Director
26 October 2016
Appointed Gillen, Thomas as Director
26 October 2016
Appointed Thom, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 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 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 This company 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 37

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
28 October 2026Confirmation statement with no updates26 October 2026
6 November 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates26 October 2025
15 November 2024Full accounts31 March 2024
Show all 37 filings

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