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Company

Energia NI Holdco Limited

Energia NI Holdco Limited is an active UK company (number NI032563), incorporated 1997, with 1 current director, Desmond Charles George. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Energia NI Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Louise Mary Patterson 2019-2021 Director View profile
  2. John Patrick Newman 2016-2021 Director View profile
  3. Thomas Gillen 2009-2016 Director View profile
  4. Peter John Ewing 2007-2007 Director View profile
  5. Dr James Allister Mcquoid 2002-2004 Director View profile
  6. David De Casseres 2002-2008 Director View profile
  7. Peter James Gerald Baillie 2002-2020 Director View profile
  8. Patrick Francis John O'Donnell Bourke 2001-2007 Director View profile
  9. Harold Mccracken 2001-2009 Director View profile
  10. Paul Andrew Elliott 1997-2001 Director View profile
  11. Nigel David Wilson 1997-2001 Director View profile
  12. Siobhan Patricia Bailey 2006-2016 Secretary View profile
  13. Ian Thom 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1997

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.

Group

  1. Energia NI Holdco Limited is controlled by Energia Group NI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Energia Group NI Holdings 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

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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Construction 1Dormant 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI032563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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