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Energia Group Ni Holdings Limited (No: NI033250)

Address: GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF

Status: Operating Company

Incorporated: 14-Nov-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIOBHAN PATRICIA BAILEY ( DOB: Dec-1970   From: Jul-2011  )

Current Director: GAUTAM BHANDARI ( DOB: Nov-1969   From: Apr-2016  )

Current Director: GAUTAM BHANDARI ( DOB: Nov-1969   From: Apr-2016  )

Current Director: GAUTAM BHANDARI ( DOB: Nov-1969   From: Apr-2016  )

Current Director: JONSON COX ( DOB: Oct-1956   From: Mar-2017  )

Current Director: MICHAEL DAMIAN DARRAGH ( DOB: Feb-1971   From: Aug-2016  )

Current Director: GARRETT PETER DONNELLAN ( DOB: Feb-1971   From: May-2024  )

Current Director: MOHAMED ADEL EL GAZZAR ( DOB: Jan-1979   From: Apr-2016  )

Current Director: MOHAMED ADEL EL GAZZAR ( DOB: Jan-1979   From: Apr-2016  )

Current Director: MOHAMED ADEL EL GAZZAR ( DOB: Jan-1979   From: Apr-2016  )

Current Director: THOMAS GILLEN ( DOB: Feb-1971   From: Apr-2012  )

Current Director: MAXIME JEAN PIERRE JACQZ ( DOB: Feb-1979   From: Nov-2017  )

Current Director: RONALD SCHWEIZER ( DOB: Oct-1972   From: Apr-2016  )

Current Director: RONALD SCHWEIZER ( DOB: Oct-1972   From: Apr-2016  )

Current Director: RONALD SCHWEIZER ( DOB: Oct-1972   From: Apr-2016  )

Current Director: RONALD ROBERT SCHWEIZER ( DOB: Oct-1972   From: Apr-2016  )

Current Director: RONALD ROBERT SCHWEIZER ( DOB: Oct-1972   From: Apr-2016  )

Current Director: IAN THOM ( DOB: Aug-1962   From: Feb-2011  )

Current Director: IAN THOM ( DOB: Aug-1962   From: Feb-2011  )

Current Director: MATTHEW CHARLES TURNER ( DOB: Nov-1963   From: Feb-2017  )

Current Director: MARK EVANS WOODRUFF (   From: Nov-2016  )

Current Director: MARK EVANS WOODRUFF ( DOB: Sep-1957   From: Nov-2016  )

Current Director: MARK EVANS WOODRUFF ( DOB: Sep-1957   From: Nov-2016  )

Current Secretary: ALWYN WHITFORD (   From: Apr-2011  )

Resigned Director: ABDULLAH SALIM ABDULLAH AL HARTHY (   From: May-2012   To: Nov-2014  )

Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947   From: Aug-2005   To: Mar-2008  )

Resigned Director: WILLIAM CAMPBELL (   From: Apr-2016   To: Aug-2016  )

Resigned Director: PETER JOHN EWING ( DOB: Feb-1961   From: May-2007   To: Dec-2010  )

Resigned Director: PATRICK HUGH HAREN (   From: Nov-1997   To: May-2011  )

Resigned Director: DAVID EUGENE INNES (   From: Jun-2009   To: Dec-2011  )

Resigned Director: THOR PHILIP-STUART JOHNSEN ( DOB: Aug-1972   From: Jan-2007   To: May-2015  )

Resigned Director: KEVIN JAMES KEOUGH (   From: Mar-2014   To: Apr-2016  )

Resigned Director: VIKAS KUMAR (   From: Jan-2016   To: Apr-2016  )

Resigned Director: DUNCAN JAMES DARAGON LEWIS ( DOB: Apr-1951   From: Feb-2002   To: Dec-2006  )

Resigned Director: KEITH ALEXANDER MACKAY (   From: Jun-2010   To: Jun-2015  )

Resigned Director: LAURENCE ROBERT MACKENZIE (   From: Mar-2006   To: Jul-2009  )

Resigned Director: DAVID JOHN MACMILLAN ( DOB: Feb-1953   From: Feb-2012   To: May-2016  )

Resigned Director: HAROLD MC CRACKEN (   From: Nov-1997   To: Dec-2010  )

Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957   From: Sep-2000   To: Feb-2011  )

Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957   From: Sep-2000   To: Feb-2011  )

Resigned Director: PHILIP GRAHAM ROGERSON ( DOB: Jan-1945   From: Nov-1997   To: Apr-2005  )

Resigned Director: LYNDA MARGARET ROUSE (   From: Nov-1997   To: Feb-2003  )

Resigned Director: RONALD CHARLES SERIES ( DOB: Aug-1951   From: Dec-2011   To: Nov-2012  )

Resigned Director: DIPESH JAYANTILAL SHAH ( DOB: May-1953   From: Nov-2003   To: Dec-2006  )

Resigned Director: DESMOND SMYTH (   From: Nov-1997   To: Feb-2005  )

Resigned Director: MOHAMMAD SYED (   From: Nov-2014   To: Apr-2016  )

Resigned Director: MARTIN TAN ( DOB: Mar-1961   From: Sep-2013   To: Apr-2016  )

Resigned Director: HENRY ALEXANDER THOMPSON ( DOB: Nov-1951   From: Jan-2007   To: Mar-2014  )

Resigned Director: MICHAEL RODNEY TOMS ( DOB: Jul-1953   From: Nov-2003   To: Mar-2008  )

Resigned Director: MATTHEW CHARLES TURNER ( DOB: Nov-1963   From: Sep-2014   To: Apr-2016  )

Resigned Director: CHARLES GOULD WARD III (   From: Mar-2011   To: Dec-2011  )

Resigned Director: NIGEL DAVID WILSON (   From: Nov-1997   To: Jul-2001  )

Resigned Director: ASIM ZAFAR (   From: Jan-2007   To: Dec-2011  )

Resigned Director: AHMED ZAKI (   From: Apr-2016   To: Nov-2017  )

Resigned Director: QAISAR ZAMAN ( DOB: Jul-1962   From: Jan-2007   To: Apr-2010  )

Resigned Secretary: IAN THOM ( DOB: Aug-1962   From: Nov-1997   To: Apr-2011  )

Persons of Significant Control:

Ei Ventures Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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