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Company

Energia Group NI Holdings Limited

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

Network

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

Who leads it

Previous officers 38

  1. Maxime Jean Pierre Jacqz 2017-2026 Director View profile
  2. Jonson Cox 2017-2026 Director View profile
  3. Mark Evans Woodruff 2016-2026 Director View profile
  4. Michael Damian Darragh 2016-2026 Director View profile
  5. Mohamed Adel El-Gazzar 2016-2026 Director View profile
  6. Ahmed Zaki 2016-2017 Director View profile
  7. Gautam Bhandari 2016-2026 Director View profile
  8. William Campbell 2016-2016 Director View profile
  9. Ronald Schweizer 2016-2026 Director View profile
  10. Vikas Kumar 2016-2016 Director View profile
  11. Mohammad Syed 2014-2016 Director View profile
  12. Matthew Charles Turner 2014-2026 Director View profile
  13. Kevin James Keough 2014-2016 Director View profile
  14. Martin Tan 2013-2016 Director View profile
  15. Abdullah Salim Abdullah Al Harthy 2012-2014 Director View profile
  16. David John Macmillan 2012-2016 Director View profile
  17. Ronald Charles Series 2011-2012 Director View profile
  18. Siobhan Patricia Bailey 2011-2024 Director View profile
  19. Charles Gould Ward Iii 2011-2011 Director View profile
  20. Keith Alexander Mackay 2010-2015 Director View profile
  21. David Eugene Innes 2009-2011 Director View profile
  22. Peter John Ewing 2007-2010 Director View profile
  23. Thor Philip-Stuart Johnsen 2007-2015 Director View profile
  24. Henry Alexander Thompson 2007-2014 Director View profile
  25. Qaisar Zaman 2007-2010 Director View profile
  26. Asim Zafar 2007-2011 Director View profile
  27. Laurence Robert Mackenzie 2006-2009 Director View profile
  28. John Anthony Biles 2005-2008 Director View profile
  29. Michael Rodney Toms 2003-2008 Director View profile
  30. Dipesh Jayantilal Shah 2003-2006 Director View profile
  31. Duncan James Daragon Lewis 2002-2006 Director View profile
  32. Patrick Francis John O'Donnell Bourke 2000-2011 Director View profile
  33. Harold Mc Cracken 1997-2010 Director View profile
  34. Philip Graham Rogerson 1997-2005 Director View profile
  35. Nigel David Wilson 1997-2001 Director View profile
  36. Dr Patrick Hugh Haren 1997-2011 Director View profile
  37. Dr Lynda Margaret Rouse 1997-2003 Director View profile
  38. Desmond Smyth 1997-2005 Director 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
14/11/1997

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 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.

Contracts awarded

2 contracts · £40,640,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

4 directors on the board

11.7y median 8.2y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Sources

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

Record details
Company number
NI033250
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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