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ENERGIA CAPITAL LIMITED

Company number NI032456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 AA Full accounts made up to 31 March 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
01 Dec 2023 SH19 Statement of capital on 1 December 2023
  • GBP 1
01 Dec 2023 SH20 Statement by Directors
01 Dec 2023 CAP-SS Solvency Statement dated 28/11/23
01 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2023 AA Full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
02 Dec 2022 AA Full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
22 Jun 2021 TM01 Termination of appointment of Ian Thom as a director on 21 June 2021
22 Jun 2021 AP01 Appointment of Mr Alwyn Whitford as a director on 21 June 2021
22 Jun 2021 AP01 Appointment of Mr Desmond Charles George as a director on 21 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mr Ian Thom on 17 November 2020
09 Nov 2020 AA Full accounts made up to 31 March 2020
02 Nov 2020 PSC05 Change of details for Viridian Group Limited as a person with significant control on 15 May 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 CERTNM Company name changed viridian capital LIMITED\certificate issued on 15/05/19
  • CONNOT ‐ Change of name notice
04 Dec 2018 AA Full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates