Energia NI Holdco Limited
Company NI032563 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Desmond Charles George Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Energia Power Resources Limited 1 shared director
- Energia Properties Limited 1 shared director
- Energia Capital Limited 1 shared director
- Lisglass Wind LTD 1 shared director
- Energia Renewables Company 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI032563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1997 |
| Address | GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Energia Group NI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energia Customer Solutions NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energia Power Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dargan Road Biogas Limited ceased 2025-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
Officers (15)
- Desmond Charles George Director · appointed 2021
- Alwyn Whitford Secretary · appointed 2016
Show 13 former officers
- Louise Mary Patterson Director · appointed 2019 · resigned 2021
- John Patrick Newman Director · appointed 2016 · resigned 2021
- Thomas Gillen Director · appointed 2009 · resigned 2016
- Peter John Ewing Director · appointed 2007 · resigned 2007
- Siobhan Patricia Bailey Secretary · appointed 2006 · resigned 2016
- Mcquoid, James Allister, Dr Director · appointed 2002 · resigned 2004
- David De Casseres Director · appointed 2002 · resigned 2008
- Peter James Gerald Baillie Director · appointed 2002 · resigned 2020
- Patrick Francis John O'Donnell Bourke Director · appointed 2001 · resigned 2007
- Harold Mccracken Director · appointed 2001 · resigned 2009
- Paul Andrew Elliott Director · appointed 1997 · resigned 2001
- Nigel David Wilson Director · appointed 1997 · resigned 2001
- Ian Thom Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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