Energia Group NI Financeco PLC

ActiveNI647432 Public limited company
Incorporated
14 August 2017 (9 years)
Previously known as
Viridian Group Financeco PLC (until 15 May 2019)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Northern Ireland
Address
Greenwood House
64 Newforge Lane
Belfast
BT9 5NF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 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 1 December 2024
British
Born November 1980
Whitford, Alwyn
Secretary · Appointed 14 August 2017
Director · Appointed 14 August 2017
Irish
Born February 1971 (55)
Thom, William Ian Hamilton
Director · Appointed 14 August 2017
British
Born August 1962 (64)
Officer history (1 former)
14 November 2025
Appointed Young, Richard Mark as Director
1 December 2024
Appointed Patterson, Louise Mary as Director
1 December 2024
Resigned Bailey, Siobhan Patricia as Director
14 August 2017
Appointed Whitford, Alwyn as Secretary
14 August 2017
Appointed Gillen, Thomas as Director
14 August 2017
Appointed Thom, William Ian Hamilton as Director
14 August 2017
Appointed Bailey, Siobhan Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 This company 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 39

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 March 2026
21 September 2026Confirmation statement with no updates22 August 2026
14 November 2025Appointment of a director
18 September 2025Full accounts31 March 2025
22 August 2025Confirmation statement with no updates22 August 2025
Show all 39 filings

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