Energia Group NI Holdings Limited
Company NI033250 Active
Connected board network
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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.
4
directors on the board
11.7y median 8.2y
average tenure
28.7y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
8
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 10Utilities 2Arts and leisure 1Construction 1Dormant 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Electricinvest Acquisitions Limited 2 shared directors
- EI Ventures Limited 2 shared directors
- Electricinvest Holding Company Limited 2 shared directors
- Energia Group NI Financeco PLC 2 shared directors
- Energia Power Resources Limited 1 shared director
- Energia Customer Solutions NI Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | NI033250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1997 |
| Address | GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ei Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Louise Mary Patterson Director · appointed 2024
- Garrett Peter Donnellan Director · appointed 2024
- Thomas Gillen Director · appointed 2012
- Alwyn Whitford Secretary · appointed 2011
- Ian Thom Director · appointed 1997
Show 38 former officers
- Maxime Jean Pierre Jacqz Director · appointed 2017 · resigned 2026
- Jonson Cox Director · appointed 2017 · resigned 2026
- Mark Evans Woodruff Director · appointed 2016 · resigned 2026
- Michael Damian Darragh Director · appointed 2016 · resigned 2026
- Mohamed Adel El-Gazzar Director · appointed 2016 · resigned 2026
- Ahmed Zaki Director · appointed 2016 · resigned 2017
- Gautam Bhandari Director · appointed 2016 · resigned 2026
- William Campbell Director · appointed 2016 · resigned 2016
- Ronald Schweizer Director · appointed 2016 · resigned 2026
- Vikas Kumar Director · appointed 2016 · resigned 2016
- Mohammad Syed Director · appointed 2014 · resigned 2016
- Matthew Charles Turner Director · appointed 2014 · resigned 2026
- Kevin James Keough Director · appointed 2014 · resigned 2016
- Martin Tan Director · appointed 2013 · resigned 2016
- Abdullah Salim Abdullah Al Harthy Director · appointed 2012 · resigned 2014
- David John Macmillan Director · appointed 2012 · resigned 2016
- Ronald Charles Series Director · appointed 2011 · resigned 2012
- Siobhan Patricia Bailey Director · appointed 2011 · resigned 2024
- Charles Gould Ward Iii Director · appointed 2011 · resigned 2011
- Keith Alexander Mackay Director · appointed 2010 · resigned 2015
- David Eugene Innes Director · appointed 2009 · resigned 2011
- Peter John Ewing Director · appointed 2007 · resigned 2010
- Thor Philip-Stuart Johnsen Director · appointed 2007 · resigned 2015
- Henry Alexander Thompson Director · appointed 2007 · resigned 2014
- Qaisar Zaman Director · appointed 2007 · resigned 2010
- Asim Zafar Director · appointed 2007 · resigned 2011
- Laurence Robert Mackenzie Director · appointed 2006 · resigned 2009
- John Anthony Biles Director · appointed 2005 · resigned 2008
- Michael Rodney Toms Director · appointed 2003 · resigned 2008
- Dipesh Jayantilal Shah Director · appointed 2003 · resigned 2006
- Duncan James Daragon Lewis Director · appointed 2002 · resigned 2006
- Patrick Francis John O'Donnell Bourke Director · appointed 2000 · resigned 2011
- Harold Mc Cracken Director · appointed 1997 · resigned 2010
- Philip Graham Rogerson Director · appointed 1997 · resigned 2005
- Nigel David Wilson Director · appointed 1997 · resigned 2001
- Haren, Patrick Hugh, Dr Director · appointed 1997 · resigned 2011
- Rouse, Lynda Margaret, Dr Director · appointed 1997 · resigned 2003
- Desmond Smyth Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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