Energia Ni Storage Limited BELFAST


Founded in 2016, Energia Ni Storage, classified under reg no. NI641736 is an active company. Currently registered at Greenwood House BT9 5NF, Belfast the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 2nd Jul 2019 Energia Ni Storage Limited is no longer carrying the name Energia Holdco 1.

At present there are 4 directors in the the firm, namely Peter B., John N. and David M. and others. In addition one secretary - Alwyn W. - is with the company. As of 23 May 2024, there were 4 ex directors - Peter B., Thomas G. and others listed below. There were no ex secretaries.

Energia Ni Storage Limited Address / Contact

Office Address Greenwood House
Office Address2 64 Newforge Lane
Town Belfast
Post code BT9 5NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI641736
Date of Incorporation Wed, 26th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Peter B.

Position: Director

Appointed: 21 June 2021

John N.

Position: Director

Appointed: 21 June 2021

David M.

Position: Director

Appointed: 01 August 2019

Louise P.

Position: Director

Appointed: 01 August 2019

Alwyn W.

Position: Secretary

Appointed: 26 October 2016

Peter B.

Position: Director

Appointed: 01 August 2019

Resigned: 06 February 2020

Thomas G.

Position: Director

Appointed: 26 October 2016

Resigned: 01 August 2019

Siobhan B.

Position: Director

Appointed: 26 October 2016

Resigned: 01 August 2019

Ian T.

Position: Director

Appointed: 26 October 2016

Resigned: 01 August 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Energia Group Ni Holdings Limited from Belfast, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Energia Group Ni Holdings Limited

Greenwood House 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF, United Kingdom

Legal authority Companies (Northern Ireland) Order 1986
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni033250
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Energia Holdco 1 July 2, 2019
Viridian Group Holdco 1 May 15, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 4th, January 2024
Free Download (21 pages)

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