ENERGIA RENEWABLES COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIA RENEWABLES COMPANY 1 LIMITED
COMPANY NUMBER
NI610166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2011
(13years old)
WEBSITE
www.viridiangroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/11/2011
15/05/2019
VIRIDIAN RENEWABLES COMPANY 1 LIMITED
BELFAST
BT9 5NF
Telephone: 02890668416
TPS: No
Greenwood House
64 Newforge Lane
Belfast
County Antrim
BT9 5NF
Telephone: 90668416
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 ROI HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ENERGIA RENEWABLES COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
| CLONDERMOT WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGIA RENEWABLES COMPANY 1 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 ENERGIA RENEWABLES COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIA RENEWABLES COMPANY 1 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 |
|---|---|---|---|---|
|
30/11/2011 - Present (13years) Born in May 1962 (age: 62) |
Active | Director |
Current: 22 Past: 8 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | Anthony James Hegarty (919972289) has left the board |
| 23/06/2021 | New Board Member Brian Mullen (928447349) Appointed |
| 23/06/2021 | New Board Member Peter Lyons (928446844) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Louise Mary Patterson (925704896) Appointed |
| 04/04/2019 | Desmond Charles George (919972008) has left the board |
| 08/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member Anthony James Hegarty (919972289) Appointed |
| 12/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | Anthony James Hegarty (919972289) has left the board |
| 14/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/03/2016 | Siobhan Patricia Bailey (916494637) has left the board |
| 30/03/2016 | New Company Secretary Alwyn Whitford (920646023) Appointed |
| 30/03/2016 | Siobhan Patricia Bailey (911501954) has left the board |
| 30/03/2016 | New Board Member David William MacArtney (920645463) Appointed |
| 30/03/2016 | New Board Member Anthony James Hegarty (919972289) Appointed |
| 30/03/2016 | New Board Member Desmond Charles George (919972008) Appointed |
| 06/01/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 05/12/2013 | New Annual Return filed |
| 05/12/2013 | Change in Reg. Office |
| 06/08/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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