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Energia Group Ni Holdings Limited

Energia Group Ni Holdings Limited is an active company incorporated on 14 November 1997 with the registered office located in Belfast, County Down. Energia Group Ni Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI033250
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 14 November 1997
Size
Unreported
Confirmation
Submitted
Dated 18 November 2023 (1 year 11 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Greenwood House
64 Newforge Lane
Belfast
BT9 5NF
Same address for the past 14 years
Telephone
08457643643
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Feb 1971
Director • Managing Director • American • Lives in United States • Born in Nov 1969
Director • Chief Operating Officer • Irish • Lives in UK • Born in Feb 1971
Director • Executive • American • Lives in United States • Born in Sep 1957
Director • Operating Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Conrad Energy Group Ii Limited
Gautam Bhandari, Michael Damian Darragh, and 3 more are mutual people.
Active
Conrad Energy Group Limited
Gautam Bhandari, Michael Damian Darragh, and 2 more are mutual people.
Active
Energia Group Ni Financeco Plc
Louise Mary Patterson, Siobhan Patricia Bailey, and 1 more are mutual people.
Active
Energia Power Resources Limited
Louise Mary Patterson is a mutual person.
Active
Electricinvest Acquisitions Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Ei Ventures Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Electricinvest Holding Company Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Bloomsbury Terrace Management Limited
Mr Jonson Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£191.8M
Decreased by £187.1M (-49%)
Turnover
Unreported
Same as previous period
Employees
175
Increased by 11 (+7%)
Total Assets
£1.06B
Decreased by £200.2M (-16%)
Total Liabilities
-£545.6M
Decreased by £288.8M (-35%)
Net Assets
£516.3M
Increased by £88.6M (+21%)
Debt Ratio (%)
51%
Decreased by 14.73% (-22%)
Latest Activity
Siobhan Patricia Bailey Resigned
9 Months Ago on 31 Dec 2024
Mrs Louise Mary Patterson Appointed
10 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
Mr Garrett Peter Donnellan Appointed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Siobhan Patricia Bailey as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mrs Louise Mary Patterson as a director on 1 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Satisfaction of charge NI0332500009 in full
Submitted on 2 Jul 2024
Satisfaction of charge NI0332500011 in full
Submitted on 11 Jun 2024
Satisfaction of charge NI0332500010 in full
Submitted on 11 Jun 2024
Appointment of Mr Garrett Peter Donnellan as a director on 30 May 2024
Submitted on 31 May 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Repayment History
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