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Companies/NI032280

Energia Properties Limited

Other letting and operating of own or leased real estate · Belfast

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 125476376
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-29

Source record 126330710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AW
Alwyn WhitfordCurrent director
Appointed 2021-06-21 · 5 yrs · Chartered Accountant
+3 others
DG
Desmond GeorgeCurrent director
Appointed 2021-06-21 · 5 yrs · Accountant
+6 others
AW
Alwyn WhitfordCurrent secretary
Appointed 2011-04-14 · 15 yrs
+40 others
Show 10 historical appointments
IT
Ian ThomResigned directorResigned secretary
Resigned 2004-05-24 · 17 yrs · Company Secretary
PE
Peter EwingResigned director
Resigned 2004-05-24 · 6 yrs · General Manager Group Finance
MC
Morris CorrinResigned director
Resigned 2001-07-10 · 2 yrs · Accountant
MC
Morris CorrinResigned director
Resigned 2001-07-10 · 2 yrs · Accountant
MC
Morris CorrinResigned director
Resigned 1999-10-13 · 4 yrs · Accountant
WN
William NewellResigned director
Resigned 1999-01-29 · Chartered Accountant
NW
Nigel WilsonResigned director
Resigned 1997-04-17 · 4 yrs · Company Director
AC
Alan CarnegieResigned director
Resigned 1997-04-17 · 6 yrs · Chartered Surveyor
NW
Noreen WrightResigned director
Resigned 1997-04-17 · 2 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active