Company information:
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)