Energia Renewables Company 1 Limited in 64 Newforge Lane BELFAST

Energia Renewables Company 1 Limited BELFAST

Founded in 2011, Energia Renewables Company 1, classified under reg no. NI610166 is an active company. Currently registered at Greenwood House BT9 5NF, Belfast the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since May 15, 2019 Energia Renewables Company 1 Limited is no longer carrying the name Viridian Renewables Company 1.

At present there are 5 directors in the the company, namely Peter L., Brian M. and Louise P. and others. In addition one secretary - Alwyn W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Siobhan B. who worked with the the company until 24 March 2016.

Energia Renewables Company 1 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	NI610166
Date of Incorporation	Wed, 30th Nov 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Peter L.

Position: Director

Appointed: 21 June 2021

Brian M.

Position: Director

Appointed: 21 June 2021

Louise P.

Position: Director

Appointed: 01 April 2019

David M.

Position: Director

Appointed: 24 March 2016

Alwyn W.

Position: Secretary

Appointed: 24 March 2016

Peter B.

Position: Director

Appointed: 30 November 2011

Anthony H.

Position: Director

Appointed: 14 November 2018

Resigned: 30 September 2021

Anthony H.

Position: Director

Appointed: 24 March 2016

Resigned: 13 April 2017

Desmond G.

Position: Director

Appointed: 24 March 2016

Resigned: 01 April 2019

Siobhan B.

Position: Secretary

Appointed: 30 November 2011

Resigned: 24 March 2016

Siobhan B.

Position: Director

Appointed: 30 November 2011

Resigned: 24 March 2016

Company previous names

Viridian Renewables Company 1	May 15, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 7, 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 7, 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates December 7, 2022 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 7, 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	On June 21, 2021 new director was appointed. filed on: 21st, June 2021	officers	Free Download (2 pages)
AP01	On June 21, 2021 new director was appointed. filed on: 21st, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 7, 2020 filed on: 7th, December 2020	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, November 2020	accounts	Free Download (29 pages)
MR01	Registration of charge NI6101660005, created on September 30, 2020 filed on: 8th, October 2020	mortgage	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates December 3, 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (5 pages)
CH01	On June 17, 2019 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, May 2019	resolution	Free Download (30 pages)
CERTNM	Company name changed viridian renewables company 1 LIMITEDcertificate issued on 15/05/19 filed on: 15th, May 2019	change of name	Free Download (3 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates December 3, 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (5 pages)
AP01	On November 14, 2018 new director was appointed. filed on: 15th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates December 1, 2017 filed on: 1st, December 2017	confirmation statement	Free Download
MR01	Registration of charge NI6101660004, created on June 26, 2017 filed on: 30th, June 2017	mortgage	Free Download (35 pages)
TM01	Director appointment termination date: April 13, 2017 filed on: 20th, April 2017	officers	Free Download (1 page)
CH01	On April 10, 2017 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates December 1, 2016 filed on: 1st, December 2016	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: March 24, 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	On March 24, 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 24, 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AP03	On March 24, 2016 - new secretary appointed filed on: 24th, March 2016	officers	Free Download (2 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
MR01	Registration of charge NI6101660003, created on December 22, 2015 filed on: 24th, December 2015	mortgage	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 30, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 30, 2015: 1.00 GBP	capital
CH01	On November 20, 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to November 30, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2014: 1.00 GBP	capital
MR01	Registration of charge 6101660002 filed on: 21st, May 2014	mortgage	Free Download (19 pages)
MR01	Registration of charge 6101660001 filed on: 27th, December 2013	mortgage	Free Download (32 pages)
AD01	Company moved to new address on December 3, 2013. Old Address: 64 Newforge Lane Belfast Antrim BT9 5NF filed on: 3rd, December 2013	address	Free Download (1 page)
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2013: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 31st, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 15th, May 2012	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from November 30, 2012 to March 31, 2012 filed on: 9th, February 2012	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2012	resolution	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2011	incorporation	Free Download (8 pages)

Energia Renewables Company 1 Limited BELFAST

Energia Renewables Company 1 Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Brian M.

Louise P.

David M.

Alwyn W.

Peter B.

Anthony H.

Anthony H.

Desmond G.

Siobhan B.

Siobhan B.

Company previous names

Company filings

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