Company
Electricinvest Holding Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Electricinvest Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Jinzi Guo 2024-2026 View profile
- Maxime Jean Pierre Jacqz 2023-2026 View profile
- Charlotte Lois Walker 2023-2024 View profile
- Dominic Lee Spiri 2019-2023 View profile
- Mohamed Adel El-Gazzar 2016-2023 View profile
- Ronald Schweizer 2016-2022 View profile
- Kevin James Keough 2015-2016 View profile
- Martin Tan 2014-2016 View profile
- Thor Philip-Stuart Johnsen 2010-2015 View profile
- Henry Alexander Thompson 2006-2014 View profile
- Qaisar Zaman 2006-2010 View profile
- Asim Zafar 2006-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/07/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EI Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Electricinvest Holding Company Limited
is controlled by EI Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by EI Ventures Limited.
14 other companies in this group
- Energia Customer Solutions NI Limited
- Energia Power Resources Limited
- Power NI Energy Limited
- Electricinvest Acquisitions Limited
- Energia Group NI Financeco PLC
- Energia Hydrogen Limited
- Energia Group NI Holdings Limited
- Belfast Energy Storage Company Limited
- Energia Capital Limited
- NI032955
- Energia Properties Limited
- Energia NI Storage Limited
- Energia NI Holdco Limited
- EI Ventures Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Louise Mary Patterson Director · appointed 2026
- Ian Thom Director · appointed 2007
Directors past 6 years
- Ian Thom Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Louise Mary Patterson Director · appointed 2026
- Ian Thom Director · appointed 2007
Left in the last 12 months
- Maxime Jean Pierre Jacqz Director · appointed 2023 · resigned 2026
- Jinzi Guo Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05879146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data