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ENERGIA NI HOLDCO LIMITED

Company number NI032563

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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
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
11 Jun 2024 MR04 Satisfaction of charge NI0325630004 in full
11 Jun 2024 MR04 Satisfaction of charge NI0325630005 in full
14 Dec 2023 AA Full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
01 Dec 2022 AA Full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
17 May 2022 MR01 Registration of charge NI0325630005, created on 12 May 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
22 Jun 2021 AP01 Appointment of Mr Desmond Charles George 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 TM01 Termination of appointment of Louise Mary Patterson as a director on 21 June 2021
22 Jun 2021 TM01 Termination of appointment of John Patrick Newman as a director on 21 June 2021
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
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Peter James Gerald Baillie as a director on 6 February 2020
09 Dec 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CH01 Director's details changed for Mrs Louise Mary Patterson on 17 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 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 power and energy LIMITED\certificate issued on 15/05/19
  • CONNOT ‐ Change of name notice
02 Apr 2019 AP01 Appointment of Mrs Louise Mary Patterson as a director on 1 April 2019