Energia Group Ni Financeco Plc is a public limited company situated at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF. Incorporated on 2017-08-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Siobhan B., appointed on 14 August 2017. Director Thomas G., appointed on 14 August 2017. Director William T., appointed on 14 August 2017.
As far as secretaries are concerned, we can name: Alwyn W., appointed on 14 August 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official records there was a change of name on 2019-05-15 and their previous name was Viridian Group Financeco Plc.
The latest confirmation statement was sent on 2023-08-22 and the date for the subsequent filing is 2024-09-05. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | Greenwood House |
| Office Address2 | 64 Newforge Lane |
| Town | Belfast |
| Post code | BT9 5NF |
| Country of origin | United Kingdom |
| Registration Number | NI647432 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 14 August 2017
Position: Director
Appointed: 14 August 2017
Position: Secretary
Appointed: 14 August 2017
Position: Director
Appointed: 14 August 2017
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Energia Group Ni Holdings Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Energia Group Ni Holdings Limited
Greenwood House 64 New Forge Lane, Belfast, Antrim, BT9 5NF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni033250 |
| Notified on | 14 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Viridian Group Financeco PLC | May 15, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023 |
accounts | Free Download (29 pages) |
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