Energia Group NI Holdings Limited
Private Limited Company · 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 ceasedEi Ventures 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 128613906People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalGD
Garrett DonnellanCurrent director
Appointed 2024-05-30 · 2 yrs · Chartered Accountant
Show 41 historical appointments
MJ
Maxime JacqzResigned director
Resigned 2017-11-24 · 8 yrs · Operating Director
JC
Jonson CoxResigned director
Resigned 2017-03-01 · 9 yrs · Company Director And Chairman
MT
Matthew TurnerResigned director
Resigned 2017-02-13 · 9 yrs · Company Director
MW
Mark WoodruffResigned director
Resigned 2016-11-30 · 9 yrs · Executive
MD
Michael DarraghResigned director
Resigned 2016-08-01 · 9 yrs · Investment Professional
WC
William CampbellResigned director
Resigned 2016-04-29 · General Counsel And Chief Compliance Off
AZ
Ahmed ZakiResigned director
Resigned 2016-04-29 · 1 yr · Principal
RS
Ronald SchweizerResigned director
Resigned 2016-04-29 · 10 yrs · Director
ME
Mohamed El GazzarResigned director
Resigned 2016-04-29 · 10 yrs · Managing Director
GB
Gautam BhandariResigned director
Resigned 2016-04-29 · 10 yrs · Managing Director
VK
Vikas KumarResigned director
Resigned 2016-01-06 · Asset Management
MS
Mohammad SyedResigned director
Resigned 2014-11-17 · 1 yr · Private Equity Investment Analyst
KK
Kevin KeoughResigned director
Resigned 2014-03-31 · 2 yrs · Investment Banker
MT
Martin TanResigned director
Resigned 2013-09-23 · 2 yrs · Investment Manager
AA
Abdullah Al HarthyResigned director
Resigned 2012-05-29 · 2 yrs · Head Of Asset Allocation
DM
David MacmillanResigned director
Resigned 2012-02-15 · 4 yrs · Non-Executive Director
RS
Ronald SeriesResigned director
Resigned 2011-12-19 · Consultant
SB
Siobhan BaileyResigned director
Resigned 2011-07-29 · 13 yrs · Group Finance Director
CW
Charles Ward IiiResigned director
Resigned 2011-03-08 · Private Equity Investor
KM
Keith MackayResigned director
Resigned 2010-06-07 · 5 yrs · Investment Manager
DI
David InnesResigned director
Resigned 2009-06-08 · 2 yrs · Director Portfolio Managment
PE
Peter EwingResigned director
Resigned 2007-05-09 · 3 yrs · General Manager Group Finance
TJ
Thor JohnsenResigned director
Resigned 2007-01-11 · 8 yrs · Principal, Investment Banking
AZ
Asim ZafarResigned director
Resigned 2007-01-05 · 4 yrs · Banker
HT
Henry ThompsonResigned director
Resigned 2007-01-05 · 7 yrs · Lawyer
QZ
Qaisar ZamanResigned director
Resigned 2007-01-05 · 3 yrs · Investment Banker
LM
Laurence MackenzieResigned director
Resigned 2006-03-02 · 3 yrs · Managing Director
JB
John BilesResigned director
Resigned 2005-08-23 · 2 yrs · Company Director
MT
Michael TomsResigned director
Resigned 2003-11-01 · 4 yrs · Company Director
DS
Dipesh ShahResigned director
Resigned 2003-11-01 · 3 yrs · Company Director
DL
Duncan LewisResigned director
Resigned 2002-02-14 · 4 yrs · Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2000-09-01 · 10 yrs · Group Chief Executive
NW
Nigel WilsonResigned director
Resigned 1997-11-14 · 3 yrs · Co. Director
HM
Harold Mc CrackenResigned director
Resigned 1997-11-14 · 13 yrs · Company Director
LR
Lynda RouseResigned director
Resigned 1997-11-14 · 5 yrs · Investment Banker
DS
Desmond SmythResigned director
Resigned 1997-11-14 · 7 yrs · Managing Director
IT
Ian ThomResigned secretary
Resigned 1997-11-14 · 13 yrs
PH
Patrick HarenResigned director
Resigned 1997-11-14 · 13 yrs · Co. Director
PR
Philip RogersonResigned director
Resigned 1997-11-14 · 7 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active