Energia Group NI Holdings Limited
- Company number
- NI033250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1997
- Nature of business
- Activities of head offices
- Corporate group
- EI Ventures Limited (13 companies)
Registered office
Previous names
- Viridian Group PLC (until 7 Aug 2007)
- Viridian Group Limited (until 15 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Louise Mary | Director | 1 Dec 2024 | |
| DONNELLAN, Garrett Peter | Director | 30 May 2024 | |
| GILLEN, Thomas | Director | 2 Apr 2012 | |
| THOM, Ian | Director | 7 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ei Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Energia Group NI Holdings Limited → EI Ventures Limited
Controls
- Energia Capital Limited (NI032456)
- Energia Group NI Financeco PLC (NI647432)
- Energia NI Holdco Limited (NI032563)
- Energia NI Storage Limited (NI641736)
- Energia Properties Limited (NI032280)
- Power NI Energy Limited (NI027394)
Directors’ other companies
- GILLEN, Thomas - Director at Energia Group NI Financeco PLC
- GILLEN, Thomas - Director at Rosario Development Company
- PATTERSON, Louise Mary - Director at Energia Group NI Financeco PLC
- PATTERSON, Louise Mary - Director at Belfast Energy Storage Company Limited
- PATTERSON, Louise Mary - Director at Energia NI Storage Limited
Companies at the same address
- Altamuskin Windfarm Limited (NI055984)
- Belfast Energy Storage Company Limited (NI665066)
- Clondermot Wind Limited (NI070097)
- Cornavarrow Windfarm Ltd (NI053569)
- Energia Capital Limited (NI032456)
- Energia Customer Solutions NI Limited (NI035800)
- Energia Group NI Financeco PLC (NI647432)
- Energia Hydrogen Limited (NI663052)
- Energia NI Holdco Limited (NI032563)
- Energia NI Storage Limited (NI641736)