Company information:
Energia Properties Limited (No: NI032280)
Address: GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Status: Active
Incorporated: 17-Apr-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DESMOND CHARLES GEORGE ( DOB: Jul-1975 From: Jun-2021 )
Current Director: IAN THOM ( DOB: Aug-1962 From: May-2004 )
Current Director: ALWYN WHITFORD ( DOB: Oct-1973 From: Jun-2021 )
Current Secretary: ALWYN WHITFORD ( From: Apr-2011 )
Resigned Director: ALAN ALEXANDER CARNEGIE ( From: Apr-1997 To: Mar-2004 )
Resigned Director: MORRIS CORRIN ( From: Oct-1999 To: Mar-2004 )
Resigned Director: MORRIS CORRIN ( From: Jul-2001 To: Mar-2004 )
Resigned Director: MORRIS CORRIN ( From: Jul-2001 To: Mar-2004 )
Resigned Director: PETER JOHN EWING ( DOB: Feb-1961 From: May-2004 To: Dec-2010 )
Resigned Director: WILLIAM RONALD NEWELL ( From: Jan-1999 To: Oct-1999 )
Resigned Director: IAN THOM ( DOB: Aug-1962 From: May-2004 To: Jun-2021 )
Resigned Director: NIGEL DAVID WILSON ( From: Apr-1997 To: Jul-2001 )
Resigned Director: NOREEN ANN WRIGHT ( From: Apr-1997 To: Mar-2000 )
Resigned Secretary: IAN THOM ( DOB: Aug-1962 From: Apr-1997 To: Apr-2011 )
Persons of Significant Control:
Viridian Enterprises Limited, Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-29)