Energia Group NI Financeco PLC
Company NI647432 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.
4 directors on the board
- Richard Mark Young Director · appointed 2025
- Louise Mary Patterson Director · appointed 2024
- William Ian Hamilton Thom Director · appointed 2017
- Thomas Gillen Director · appointed 2017
Directors past 6 years
- William Ian Hamilton Thom Director · appointed 2017
- Thomas Gillen Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- William Ian Hamilton Thom Director · appointed 2017
Portfolio (3)
- Richard Mark Young Director · appointed 2025
- Louise Mary Patterson Director · appointed 2024
- Thomas Gillen Director · appointed 2017
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.
Related organisations
- Energia Group NI Holdings Limited 2 shared directors
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 Customer Solutions NI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI647432 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/08/2017 |
| Address | GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF |
| Accounts next due | 30/09/2026 |
| 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 Group NI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14
Officers (6)
- Richard Mark Young Director · appointed 2025
- Louise Mary Patterson Director · appointed 2024
- William Ian Hamilton Thom Director · appointed 2017
- Alwyn Whitford Secretary · appointed 2017
- Thomas Gillen Director · appointed 2017
Show 1 former officer
- Siobhan Patricia Bailey Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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