Energia Group Ni Financeco Plc. Head office in Belfast. Check Director.

Energia Group Ni Financeco Plc, Belfast

Energia Group Ni Financeco Plc is a public limited company. Previously, it was named Viridian Group Financeco Plc (it was changed on 2019-05-15). Located at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF, the above-mentioned 6 years old business was incorporated on 2017-08-14 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the firm: Siobhan B. (appointed on 14 August 2017), Thomas G. (appointed on 14 August 2017), William T. (appointed on 14 August 2017). Moving to the secretaries (1 in total), we can name: Alwyn W. (appointed on 14 August 2017).

About
Name: Energia Group Ni Financeco Plc
Number: NI647432
Incorporation date: 2017-08-14
End of financial year: 31 March


Address:	Greenwood House 64 Newforge Lane Belfast BT9 5NF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Energia Group Ni Holdings Limited

14 August 2017

Address	Greenwood House 64 New Forge Lane, Belfast, Antrim, BT9 5NF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
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 due date for Energia Group Ni Financeco Plc confirmation statement filing is 2024-09-05. The most current one was sent on 2023-08-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary company Energia Group Ni Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 64 New Forge Lane, BT9 5NF Belfast, Antrim.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, October 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2022 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, May 2022 \| resolution	Free Download (6 pages)
MR01	Registration of charge NI6474320002, created on Thu, 12th May 2022 filed on: 17th, May 2022 \| mortgage	Free Download (33 pages)
CH01	Director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, September 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Mon, 16th Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 15th May 2019 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, September 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Fri, 14th Aug 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 26th, September 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Wed, 14th Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2019 \| resolution	Free Download (36 pages)
CONNOT	Notice of change of name filed on: 15th, May 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 15th May 2019 filed on: 15th, May 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, September 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Tue, 14th Aug 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 9th, October 2017 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, September 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge NI6474320001, created on Mon, 25th Sep 2017 filed on: 29th, September 2017 \| mortgage	Free Download (32 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Sat, 31st Mar 2018 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2017 \| incorporation	Free Download

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