Founded in 1997, Energia Properties, classified under reg no. NI032280 is an active company. Currently registered at Greenwood House BT9 5NF, Belfast the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 15th May 2019 Energia Properties Limited is no longer carrying the name Viridian Properties.
Currently there are 2 directors in the the company, namely Alwyn W. and Desmond G.. In addition one secretary - Alwyn W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian T. who worked with the the company until 14 April 2011.
| Office Address | Greenwood House |
| Office Address2 | 64 Newforge Lane |
| Town | Belfast |
| Post code | BT9 5NF |
| Country of origin | United Kingdom |
| Registration Number | NI032280 |
| Date of Incorporation | Thu, 17th Apr 1997 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Tue, 31st Dec 2024 (211 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 21 June 2021
Position: Secretary
Appointed: 14 April 2011
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Energia Group Ni Holdings Limited from Belfast, Northern Ireland. This PSC is categorised 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. The second entity in the PSC register is Viridian Enterprises Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Energia Group Ni Holdings Limited
Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
| Legal authority | Companies (Northern Ireland) Order 1986 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni033250 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viridian Enterprises Limited
Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
| Legal authority | Companies (Northern Ireland) Order 1986 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni032955 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Viridian Properties | May 15, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 31st, October 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy