Company information:
Energia Renewables Company 2 Limited (No: NI631738)
Address: GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Status: Active
Incorporated: 06-May-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER JAMES GERALD BAILLIE ( DOB: May-1962 From: Jun-2015 )
Current Director: DESMOND CHARLES GEORGE ( DOB: Jul-1975 From: Jan-2022 )
Current Director: LOUISE MARY PATTERSON ( DOB: Nov-1980 From: Apr-2019 )
Current Secretary: ALWYN WHITFORD ( From: Jun-2015 )
Resigned Director: SIOBHAN PATRICIA BAILEY ( DOB: Dec-1970 From: Jun-2015 To: Mar-2016 )
Resigned Director: DESMOND CHARLES GEORGE ( DOB: Jul-1975 From: Mar-2016 To: Apr-2019 )
Resigned Director: THOMAS GILLEN ( DOB: Feb-1971 From: Jun-2015 To: Mar-2016 )
Resigned Director: ANTHONY JAMES HEGARTY ( DOB: Aug-1960 From: Nov-2018 To: Sep-2021 )
Resigned Director: DAVID WILLIAM MACARTNEY ( DOB: Feb-1977 From: Mar-2016 To: Sep-2021 )
Persons of Significant Control:
Energia Renewables Company 1 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)