POWER NI ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
POWER NI ENERGY LIMITED
COMPANY NUMBER
NI027394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
05/04/1993
(31 years and 7 months old)
WEBSITE
www.powerni.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/04/1993
02/02/2012
NIE ENERGY LIMITED
BT9 5NF
BT9 5NW
Telephone: 03457455455
TPS: No
Greenwood House
Woodchester House
50 Newforge Lane
Belfast, County Antrim
BT9 5NW
Telephone: 7455455
Po Box 103
Antrim
Co Antrim
BT41 9BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIA GROUP NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POWER NI ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Gillian Anne McCaughtry (932123750) Appointed |
| 03/04/2024 | New Board Member William Francis Steele (926574597) Appointed |
Credit Risk Overview
Want to learn more about POWER NI ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER NI ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER NI ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2002 - Present (22 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIA GROUP TOPCO LTD | N/A | N/A |
| ELECTRICINVEST (LUX) ROI SARL | N/A | N/A |
| ENERGIA GROUP ROI HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ENERGIA BIOENERGY LIMITED | N/A | N/A |
| HUNTSTOWN BIOENERGY LIMITED | N/A | N/A |
| ENERGIA CUSTOMER SOLUTIONS LIMITED | N/A | N/A |
| ENERGIA RENEWABLES COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
| CLONDERMOT WIND LIMITED | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES COMPANY 2 LIMITED | Non-Trading | View Report |
| ENERGIA RENEWABLES COMPANY 3 LIMITED | Active - Accounts Filed | View Report |
| ALTAMUSKIN WINDFARM LIMITED | Active - Accounts Filed | View Report |
| ESHMORE LTD | Active - Accounts Filed | View Report |
| GORTFINBAR WINDFARM LIMITED | Active - Accounts Filed | View Report |
| LONG MOUNTAIN WIND FARM LIMITED | Active - Accounts Filed | View Report |
| MOSSLEE LIMITED | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES COMPANY 4 LIMITED | Active - Accounts Filed | View Report |
| CORNAVARROW WINDFARM LTD | Active - Accounts Filed | View Report |
| SLIEVEGLASS WIND FARM LIMITED | Active - Accounts Filed | View Report |
| TEIGES MOUNTAIN WIND FARM LIMITED | Active - Accounts Filed | View Report |
| WHEELHOUSE ENERGY (NI) LIMITED | Non-Trading | View Report |
| LISGLASS WIND LTD | Non-Trading | View Report |
| PIGEON TOP WIND FARM LTD | Active - Accounts Filed | View Report |
| THORNOG WINDFARM LTD | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES DEVELOPMENT LIMITED | N/A | N/A |
| ENERGIA RENEWABLES ROI LIMITED | N/A | N/A |
| COOLBERRIN WIND LIMITED | N/A | N/A |
| DERRYSALLAGH WINDFARM LIMITED | N/A | N/A |
| HOLYFORD WINDFARM LIMITED | N/A | N/A |
| WHAPLODE LIMITED | N/A | N/A |
| WINDGENERATION IRELAND LIMITED | N/A | N/A |
| POWER AND ENERGY HOLDINGS (ROI) LIMITED | N/A | N/A |
| ENERGIA POWER GENERATION LIMITED | N/A | N/A |
| GENSYS POWER LIMITED | N/A | N/A |
| HUNTSTOWN POWER COMPANY LIMITED | N/A | N/A |
| ENERGIA GROUP LTD | N/A | N/A |
| ENERGIA GROUP FUNDCO III LTD | N/A | N/A |
| EI VENTURES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA GROUP NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIRIDIAN ENTERPRISES LIMITED | Company is dissolved | View Report |
| ENERGIA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENERGIA GROUP NI FINANCECO PLC | Active - Accounts Filed | View Report |
| ENERGIA NI HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARGAN ROAD BIOGAS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA CUSTOMER SOLUTIONS NI LIMITED | Active - Accounts Filed | View Report |
| ENERGIA POWER RESOURCES LIMITED | Non-Trading | View Report |
| ENERGIA NI STORAGE LIMITED | Active - Accounts Filed | View Report |
| BELFAST ENERGY STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGIA HYDROGEN LIMITED | Active - Accounts Filed | View Report |
| NIE POWERTEAM LTD | N/A | N/A |
| POWER NI ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Gillian Anne McCaughtry (932123750) Appointed |
| 03/04/2024 | New Board Member William Francis Steele (926574597) Appointed |
| 03/04/2024 | New Board Member Gary Paul Ryan (932118155) Appointed |
| 03/04/2024 | New Board Member Catherine Louise Gardiner (932118156) Appointed |
| 03/04/2024 | New Board Member Darren Samuel Keith Clarke (932118154) Appointed |
| 03/04/2024 | Alwyn Whitford (920647639) has left the board |
| 03/04/2024 | Ian Thom (915653617) has left the board |
| 03/04/2024 | Siobhan Patricia Bailey (911501954) has left the board |
| 22/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Alwyn Whitford (920647639) Appointed |
| 30/03/2016 | New Board Member Siobhan Patricia Bailey (911501954) Appointed |
| 13/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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