- Company Overview for ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)
- Filing history for ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)
- People for ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)
- Charges for ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)
- More for ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)
Officers: 45 officers / 32 resignations
WHITFORD, Alwyn
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Secretary
- Appointed on
- 5 April 2011
BAILEY, Siobhan Patricia
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 29 July 2011
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Group Finance Director
BHANDARI, Gautam
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 29 April 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Managing Director
COX, Jonson
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- October 1956
- Appointed on
- 1 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director And Chairman
DARRAGH, Michael Damian
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 1 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
DONNELLAN, Garrett Peter
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 30 May 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
EL GAZZAR, Mohamed Adel
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- January 1979
- Appointed on
- 29 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
GILLEN, Thomas
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 2 April 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
JACQZ, Maxime Jean Pierre
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 24 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Operating Director
SCHWEIZER, Ronald Robert
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 29 April 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
THOM, Ian
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 7 February 2011
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Group Chief Executive
TURNER, Matthew Charles
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 13 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WOODRUFF, Mark Evans
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Active
- Director
- Date of birth
- September 1957
- Appointed on
- 30 November 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
THOM, Ian
- Correspondence address
- 120 Malone Road, Belfast, BT9 5HT
- Role Resigned
- Secretary
- Appointed on
- 14 November 1997
- Resigned on
- 5 April 2011
- Nationality
- British
AL HARTHY, Abdullah Salim Abdullah
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 29 May 2012
- Resigned on
- 17 November 2014
- Nationality
- Omani
- Country of residence
- Oman
- Occupation
- Head Of Asset Allocation
AL HARTHY, Abdullah Salim Abdullah
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 7 June 2010
- Resigned on
- 19 December 2011
- Nationality
- Omani
- Country of residence
- Oman
- Occupation
- Head Of Asset Allocation
BILES, John Anthony
- Correspondence address
- 25 Buckingham Gate, London, SW1E 6LD
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 23 August 2005
- Resigned on
- 4 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAMPBELL, William
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 29 April 2016
- Resigned on
- 1 August 2016
- Nationality
- Us Citizen
- Country of residence
- United States
- Occupation
- General Counsel And Chief Compliance Officer
EWING, Peter John
- Correspondence address
- 120 Malone Road, Belfast, BT9 5HT
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 9 May 2007
- Resigned on
- 15 December 2010
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- General Manager Group Finance
HAREN, Patrick Hugh, Dr
- Correspondence address
- 120 Malone Road, Belfast, BT9 5HT
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 14 November 1997
- Resigned on
- 25 May 2011
- Nationality
- British
- Occupation
- Co. Director
INNES, David Eugene
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 8 June 2009
- Resigned on
- 19 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Portfolio Managment
JOHNSEN, Thor Philip-Stuart
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 11 January 2007
- Resigned on
- 25 May 2015
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Principal, Investment Banking
KEOUGH, Kevin James
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 31 March 2014
- Resigned on
- 29 April 2016
- Nationality
- Us Citizen
- Country of residence
- United States
- Occupation
- Investment Banker
KUMAR, Vikas
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 6 January 2016
- Resigned on
- 29 April 2016
- Nationality
- Indian
- Country of residence
- Oman
- Occupation
- Asset Management
LEWIS, Duncan James Daragon
- Correspondence address
- 12 Charles Street, London, WIX 7HB
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 14 February 2002
- Resigned on
- 22 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACKAY, Keith Alexander
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 7 June 2010
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- Oman
- Occupation
- Investment Manager
MACKENZIE, Laurence Robert
- Correspondence address
- 22 Craiganboy Park Glynn, Larne, Co Antrim, BT40 3DN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 2 March 2006
- Resigned on
- 7 July 2009
- Nationality
- British
- Occupation
- Managing Director
MACMILLAN, David John
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 15 February 2012
- Resigned on
- 23 May 2016
- Nationality
- British/Canadian
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
MC CRACKEN, Harold
- Correspondence address
- 120 Malone Road, Belfast, BT9 5HT
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 14 November 1997
- Resigned on
- 15 December 2010
- Nationality
- British
- Occupation
- Company Director
O'DONNELL BOURKE, Patrick Francis John
- Correspondence address
- 120 Malone Road, Belfast, BT9 5HT
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 1 September 2000
- Resigned on
- 7 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive
ROGERSON, Philip Graham
- Correspondence address
- 56 Vogan's Mill, 17 Mill Street, London, SE1 2BZ
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 14 November 1997
- Resigned on
- 30 April 2005
- Nationality
- British
- Occupation
- Company Director
ROUSE, Lynda Margaret, Dr
- Correspondence address
- Green Farm, Plough Road, Horley, Surrey, England, RH6 9JN
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 14 November 1997
- Resigned on
- 28 February 2003
- Nationality
- British
- Occupation
- Investment Banker
SERIES, Ronald Charles
- Correspondence address
- Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 19 December 2011
- Resigned on
- 16 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
SHAH, Dipesh Jayantilal
- Correspondence address
- Chez Les Shah (Chelsea House), Haywood Close, Pinner, Middlesex, HA5 3LQ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 November 2003
- Resigned on
- 27 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMYTH, Desmond
- Correspondence address
- 17 Gracemount Park, Belfast, Co Antrim, BT8 4GS
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 14 November 1997
- Resigned on
- 28 February 2005
- Nationality
- British
- Occupation
- Managing Director