Energia Renewables Company 1 Limited
Company NI610166 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.
5 directors on the board
- Richard Mark Young Director · appointed 2025
- Peter Lyons Director · appointed 2021
- Brian Mullen Director · appointed 2021
- Peter James Gerald Baillie Director · appointed 2011
- David William Macartney Director · appointed 2016
7.1y median 5.1y
average tenure
14.6y
longest tenure
Directors past 6 years
- Peter James Gerald Baillie Director · appointed 2011
- David William Macartney Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Richard Mark Young Director · appointed 2025
- Peter Lyons Director · appointed 2021
- Brian Mullen Director · appointed 2021
- Peter James Gerald Baillie Director · appointed 2011
- David William Macartney Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Louise Mary Patterson Director · appointed 2019 · resigned 2025
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.
Construction 26Utilities 23Professional services 15Finance 14Dormant 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.
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.
Related organisations
- Cornavarrow Windfarm LTD 5 shared directors
- Thornog Windfarm LTD 5 shared directors
- Altamuskin Windfarm Limited 5 shared directors
- Gortfinbar Windfarm Limited 5 shared directors
- Eshmore LTD 5 shared directors
- Teiges Mountain Wind Farm Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | NI610166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2011 |
| Address | GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clondermot Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lisglass Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energia Renewables Company 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thornog Windfarm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energia Renewables Company 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energia Renewables Company 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 - Pigeon TOP Wind Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Officers (10)
- Richard Mark Young Director · appointed 2025
- Peter Lyons Director · appointed 2021
- Brian Mullen Director · appointed 2021
- Alwyn Whitford Secretary · appointed 2016
- David William Macartney Director · appointed 2016
- Peter James Gerald Baillie Director · appointed 2011
Show 4 former officers
- Louise Mary Patterson Director · appointed 2019 · resigned 2025
- Anthony James Hegarty Director · appointed 2018 · resigned 2021
- Desmond Charles George Director · appointed 2016 · resigned 2019
- Siobhan Patricia Bailey Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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