Energia Capital Limited. Head office in Belfast. Check Director.

Energia Capital Limited, Belfast

Energia Capital Limited is a private limited company. Once, it was named Viridian Capital Limited (it was changed on 2019-05-15). Located at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF, this 26 years old company was incorporated on 1997-05-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Alwyn W. (appointed on 21 June 2021), Desmond G. (appointed on 21 June 2021). Among the secretaries (1 in total), we can name: Alwyn W. (appointed on 14 April 2011).

About
Name: Energia Capital Limited
Number: NI032456
Incorporation date: 1997-05-29
End of financial year: 31 March


Address:	Greenwood House 64 Newforge Lane Belfast BT9 5NF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Energia Group Ni Holdings Limited

6 April 2016

Address	Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
Legal authority	Companies (Northern Ireland) Order 1986
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni033250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Energia Capital Limited confirmation statement filing is 2024-06-21. The most current one was sent on 2023-06-07. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary firm Energia Group Ni Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 64 Newforge Lane, BT9 5NF Belfast.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 31st, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 31st, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 2nd, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, November 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 9th, December 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, December 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th May 2015: 147000002.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 147000002.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 29th, November 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, December 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 9th, December 2010 \| accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, December 2009 \| accounts	Free Download (22 pages)
371A(NI)	29/05/09 annual return form filed on: 1st, July 2009 \| annual return	Free Download (9 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, February 2009 \| accounts	Free Download (24 pages)
371A(NI)	29/05/08 annual return form filed on: 18th, June 2008 \| annual return	Free Download (9 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, April 2008 \| incorporation	Free Download (22 pages)
AC(NI)	31/03/07 annual accts filed on: 24th, January 2008 \| accounts	Free Download (25 pages)
371A(NI)	29/05/07 annual return form filed on: 12th, June 2007 \| annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 22nd, September 2006 \| accounts	Free Download (28 pages)
371A(NI)	29/05/06 annual return form filed on: 23rd, June 2006 \| annual return	Free Download (9 pages)
AC(NI)	31/03/05 annual accts filed on: 23rd, October 2005 \| accounts	Free Download (14 pages)
371A(NI)	29/05/05 annual return form filed on: 29th, June 2005 \| annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, October 2004 \| accounts	Free Download (15 pages)
371A(NI)	29/05/04 annual return form filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
AC(NI)	31/03/03 annual accts filed on: 19th, November 2003 \| accounts	Free Download (16 pages)
233(NI)	Change of ARD filed on: 8th, July 2003 \| accounts
AC(NI)	20/08/02 annual accts filed on: 24th, June 2003 \| accounts	Free Download (16 pages)
371A(NI)	29/05/03 annual return form filed on: 19th, June 2003 \| annual return
AC(NI)	31/03/02 annual accts filed on: 6th, February 2003 \| accounts	Free Download (17 pages)
233(NI)	Change of ARD filed on: 23rd, August 2002 \| accounts
371A(NI)	29/05/02 annual return form filed on: 17th, June 2002 \| annual return
AC(NI)	31/03/01 annual accts filed on: 27th, February 2002 \| accounts	Free Download (14 pages)
371A(NI)	29/05/01 annual return form filed on: 26th, June 2001 \| annual return	Free Download (11 pages)
AC(NI)	31/03/00 annual accts filed on: 21st, November 2000 \| accounts
371A(NI)	29/05/00 annual return form filed on: 12th, June 2000 \| annual return	Free Download (10 pages)
AC(NI)	31/03/99 annual accts filed on: 5th, February 2000 \| accounts
371A(NI)	29/05/99 annual return form filed on: 23rd, June 1999 \| annual return
AC(NI)	31/03/98 annual accts filed on: 22nd, January 1999 \| accounts
371A(NI)	29/05/98 annual return form filed on: 12th, June 1998 \| annual return
UDM+A(NI)	Updated mem and arts filed on: 8th, March 1998 \| incorporation	Free Download (18 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, November 1997 \| incorporation
232(NI)	Notice of ARD filed on: 2nd, July 1997 \| accounts
ARTS(NI)	Articles filed on: 29th, May 1997 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 29th, May 1997 \| incorporation	Free Download (11 pages)

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