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ENERGIA GROUP NI HOLDINGS LIMITED

Company number NI033250

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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)
02 Jul 2024 MR04 Satisfaction of charge NI0332500009 in full
11 Jun 2024 MR04 Satisfaction of charge NI0332500010 in full
11 Jun 2024 MR04 Satisfaction of charge NI0332500011 in full
31 May 2024 AP01 Appointment of Mr Garrett Peter Donnellan as a director on 30 May 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 Oct 2023 AA Full accounts made up to 31 March 2023
17 Aug 2023 MR01 Registration of charge NI0332500012, created on 31 July 2023
06 Jul 2023 PSC05 Change of details for Ei Ventures Limited as a person with significant control on 25 March 2020
01 Dec 2022 AA Full accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Chief Operating Officer Ronald Robert Schweizer on 12 September 2022
09 Sep 2022 CH01 Director's details changed for Mr Gautam Bhandari on 16 July 2019
09 Sep 2022 CH01 Director's details changed for Chief Operating Officer Ronald Robert Schweizer on 1 July 2020
08 Sep 2022 CH01 Director's details changed for Mr Mohamed Adel El Gazzar on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Mark Evans Woodruff on 1 September 2018
17 May 2022 MR01 Registration of charge NI0332500011, created on 12 May 2022
17 Jan 2022 CH01 Director's details changed for Mr Ian Thom on 14 January 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 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
19 Feb 2020 CH01 Director's details changed for Mr Ronald Schweizer on 12 December 2019
10 Feb 2020 CH01 Director's details changed for Mr Ronald Schweizer on 12 December 2019
24 Jan 2020 CH01 Director's details changed for Mr Mohamed Adel El Gazzar on 1 July 2019