Company Information for ENERGIA CUSTOMER SOLUTIONS NI LIMITED
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF,
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Company Registration Number
NI035800
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENERGIA CUSTOMER SOLUTIONS NI LIMITED | ||
Legal Registered Office | ||
GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF Other companies in BT9 | ||
Previous Names | ||
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Company Number | NI035800 | |
---|---|---|
Company ID Number | NI035800 | |
Date formed | 1999-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 12:29:36 |
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Officer | Role | Date Appointed |
---|---|---|
ALWYN WHITFORD |
||
PETER JAMES GERALD BAILLIE |
||
DESMOND CHARLES GEORGE |
||
JOHN PATRICK NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIOBHAN PATRICIA BAILEY |
Company Secretary | ||
SIOBHAN PATRICIA BAILEY |
Director | ||
THOMAS GILLEN |
Director | ||
HAROLD MCCRACKEN |
Director | ||
IAN THOM |
Company Secretary | ||
JAMES ALLISTER MCQUOID |
Director | ||
NIGEL DAVID WILSON |
Director | ||
JAMES MCDONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARGAN ROAD BIOGAS LIMITED | Director | 2017-07-31 | CURRENT | 2017-03-16 | Active | |
TEIGES MOUNTAIN WIND FARM LIMITED | Director | 2017-04-05 | CURRENT | 2007-05-09 | Active | |
ENERGIA RENEWABLES COMPANY 4 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CORNAVARROW WINDFARM LTD | Director | 2016-10-14 | CURRENT | 2005-01-13 | Active | |
SLIEVEGLASS WIND FARM LIMITED | Director | 2016-10-14 | CURRENT | 2007-05-09 | Active | |
ENERGIA RENEWABLES COMPANY 3 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
MOSSLEE LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-01 | Active | |
GORTFINBAR WINDFARM LIMITED | Director | 2015-07-24 | CURRENT | 2005-07-22 | Active | |
ALTAMUSKIN WINDFARM LIMITED | Director | 2015-07-24 | CURRENT | 2005-07-22 | Active | |
ENERGIA RENEWABLES COMPANY 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LONG MOUNTAIN WIND FARM LIMITED | Director | 2013-09-16 | CURRENT | 2008-04-23 | Active | |
THORNOG WINDFARM LTD | Director | 2013-04-17 | CURRENT | 2005-01-14 | Active | |
ENERGIA RENEWABLES COMPANY 1 LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
CLONDERMOT WIND LIMITED | Director | 2011-01-18 | CURRENT | 2008-08-06 | Active | |
CRIGHSHANE AND CHURCH HILL FUNDING LTD | Director | 2010-09-23 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
CRIGHSHANE WIND FARM LIMITED | Director | 2008-04-29 | CURRENT | 2004-08-05 | Active | |
CHURCH HILL WIND FARM LIMITED | Director | 2008-04-29 | CURRENT | 2004-08-05 | Active | |
ENERGIA POWER RESOURCES LIMITED | Director | 2008-02-29 | CURRENT | 1998-06-10 | Active | |
CRIGHSHANE AND CHURCH HILL HOLDCO LTD | Director | 2008-02-06 | CURRENT | 1997-12-03 | Active - Proposal to Strike off | |
ESHMORE LTD | Director | 2007-06-29 | CURRENT | 2006-07-24 | Active | |
ENERGIA NI HOLDCO LIMITED | Director | 2002-01-01 | CURRENT | 1997-06-19 | Active | |
DARGAN ROAD BIOGAS LIMITED | Director | 2017-07-14 | CURRENT | 2017-03-16 | Active | |
TEIGES MOUNTAIN WIND FARM LIMITED | Director | 2017-04-05 | CURRENT | 2007-05-09 | Active | |
ENERGIA RENEWABLES COMPANY 4 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CORNAVARROW WINDFARM LTD | Director | 2016-10-14 | CURRENT | 2005-01-13 | Active | |
SLIEVEGLASS WIND FARM LIMITED | Director | 2016-10-14 | CURRENT | 2007-05-09 | Active | |
WHEELHOUSE ENERGY (NI) LIMITED | Director | 2016-07-27 | CURRENT | 2009-08-25 | Active | |
ENERGIA RENEWABLES COMPANY 1 LIMITED | Director | 2016-03-24 | CURRENT | 2011-11-30 | Active | |
GORTFINBAR WINDFARM LIMITED | Director | 2016-03-24 | CURRENT | 2005-07-22 | Active | |
ENERGIA POWER RESOURCES LIMITED | Director | 2016-03-24 | CURRENT | 1998-06-10 | Active | |
ENERGIA NI HOLDCO LIMITED | Director | 2016-03-24 | CURRENT | 1997-06-19 | Active | |
THORNOG WINDFARM LTD | Director | 2016-03-24 | CURRENT | 2005-01-14 | Active | |
LONG MOUNTAIN WIND FARM LIMITED | Director | 2016-03-24 | CURRENT | 2008-04-23 | Active | |
CLONDERMOT WIND LIMITED | Director | 2016-03-24 | CURRENT | 2008-08-06 | Active | |
LISGLASS WIND LTD | Director | 2016-03-24 | CURRENT | 2011-05-31 | Active | |
ENERGIA RENEWABLES COMPANY 2 LIMITED | Director | 2016-03-24 | CURRENT | 2015-06-05 | Active | |
ESHMORE LTD | Director | 2016-03-24 | CURRENT | 2006-07-24 | Active | |
ENERGIA RENEWABLES COMPANY 3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-23 | Active | |
MOSSLEE LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-01 | Active | |
ALTAMUSKIN WINDFARM LIMITED | Director | 2015-07-24 | CURRENT | 2005-07-22 | Active | |
ENERGIA NI HOLDCO LIMITED | Director | 2016-03-24 | CURRENT | 1997-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK NEWMAN | ||
DIRECTOR APPOINTED MR CATHAL PATRICK BRUNTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0358000006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0358000007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0358000009 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358000009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Viridian Power and Energy Limited as a person with significant control on 2019-05-15 | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES GERALD BAILLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Louise Mary Patterson on 2019-06-17 | |
RES01 | ADOPT ARTICLES 21/05/19 | |
CERTNM | Company name changed viridian energy supply LIMITED\certificate issued on 15/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0358000005 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARY PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CHARLES GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358000008 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0358000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0358000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358000006 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358000005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Siobhan Patricia Bailey on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BAILEY | |
AP01 | DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE | |
AP03 | Appointment of Mr Alwyn Whitford as company secretary on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLEN | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Peter James Gerald Baillie on 2015-11-20 | |
CH01 | Director's details changed for Mr Peter James Gerald Baillie on 2015-11-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358000003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK NEWMAN | |
AR01 | 12/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 120 MALONE ROAD BELFAST CO ANTRIM BT9 5HT | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/03/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILLEN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GERALD BAILLIE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 03/11/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 12/03/09 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371A(NI) | 12/03/08 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371A(NI) | 12/03/07 ANNUAL RETURN FORM | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371A(NI) | 12/03/04 ANNUAL RETURN FORM | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371A(NI) | 12/03/03 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371A(NI) | 12/03/02 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 12/03/01 ANNUAL RETURN FORM | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 12/03/00 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EIRGRID P.L.C (REGISTERED NUMBER: 338522) | ||
Outstanding | CAPITA TRUST COMPANY LIMITED | ||
Outstanding | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
DEBENTURE | Satisfied | THE BANK OF NEW YORK MELLON AS TRUSTEE FOR THE SECURED PARTIES | |
CHARGE ON ACCOUNT | Satisfied | THE BANK OF NEW YORK MELLON AS TRUSTEE FOR THE SECURED PARTIES |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |