Energia Customer Solutions NI Limited
Company NI035800 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.
3 directors on the board
- Derek James Russell Director · appointed 2020
- Louise Mary Patterson Director · appointed 2019
- Cathal Patrick Brunton Director · appointed 2024
Directors past 6 years
- Derek James Russell Director · appointed 2020
- Louise Mary Patterson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Derek James Russell Director · appointed 2020
- Cathal Patrick Brunton Director · appointed 2024
Portfolio (1)
- Louise Mary Patterson Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Electricinvest Acquisitions Limited 1 shared director
- EI Ventures Limited 1 shared director
- Electricinvest Holding Company Limited 1 shared director
- Energia Group NI Holdings Limited 1 shared director
- Lisglass Wind LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI035800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1999 |
| 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 NI Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Cathal Patrick Brunton Director · appointed 2024
- Derek James Russell Director · appointed 2020
- Louise Mary Patterson Director · appointed 2019
- Alwyn Whitford Secretary · appointed 2016
Show 10 former officers
- Desmond Charles George Director · appointed 2016 · resigned 2019
- John Patrick Newman Director · appointed 2013 · resigned 2024
- Siobhan Patricia Bailey Director · appointed 2006 · resigned 2016
- Thomas Gillen Director · appointed 2005 · resigned 2016
- Mcquoid, James Allister, Dr Director · appointed 2002 · resigned 2004
- Harold Mccracken Director · appointed 2000 · resigned 2009
- Peter James Gerald Baillie Director · appointed 2000 · resigned 2020
- Nigel David Wilson Director · appointed 1999 · resigned 2001
- Ian Thom Secretary · appointed 1999 · resigned 2008
- James Mcdonnell Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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