Energia NI Holdco Limited
Activities of other holding companies n.e.c. · Belfast
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnergia Group Ni Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132695037People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
LP
Louise PattersonResigned director
Resigned 2019-04-01 · 2 yrs · Accountant
DG
Desmond GeorgeResigned director
Resigned 2016-03-24 · 3 yrs · Accountant
JN
John NewmanResigned director
Resigned 2016-03-24 · 5 yrs · Director Of Trading And Regulation
TG
Thomas GillenResigned director
Resigned 2009-07-07 · 6 yrs · Chief Operating Officer
SB
Siobhan BaileyResigned secretary
Resigned 2008-02-06 · 8 yrs
PE
Peter EwingResigned director
Resigned 2007-07-18 · Group Finance Director
SB
Siobhan BaileyResigned director
Resigned 2006-04-01 · 9 yrs · Accountant
DD
David De CasseresResigned director
Resigned 2002-01-01 · 6 yrs · Company Director
JM
James McquoidResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
PB
Peter BaillieResigned director
Resigned 2002-01-01 · 18 yrs · Accountnt
PO
Patrick O Donnell BourkeResigned director
Resigned 2001-08-01 · 6 yrs · Group Chief Executive
HM
Harold MccrackenResigned director
Resigned 2001-07-10 · 7 yrs · Co. Director
NW
Nigel WilsonResigned director
Resigned 1997-06-19 · 4 yrs · Accountant
IT
Ian ThomResigned secretary
Resigned 1997-06-19 · 10 yrs
PE
Paul ElliottResigned director
Resigned 1997-06-19 · 4 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active