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ENERGIA GROUP NI HOLDINGS LIMITED

Company number NI033250

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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