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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitford, Alwyn
    Born in October 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
    Whitford, Alwyn
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Desmond Charles
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    icon of addressGreenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wright, Noreen Ann
    Company Secretary born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2000-03-09
    OF - Director → CIF 0
  • 2
    Wilson, Nigel David
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 2001-07-10
    OF - Director → CIF 0
  • 3
    Corrin, Morris
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2004-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 1999-10-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Thom, Ian
    Company Secretary born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2021-06-21
    OF - Director → CIF 0
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 5
    Newell, William Ronald
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-10-13
    OF - Director → CIF 0
  • 6
    Carnegie, Alan Alexander
    Chartered Surveyor born in April 1953
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Ewing, Peter John
    General Manager Group Finance born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2010-12-21
    OF - Director → CIF 0
  • 8
    OPEN AND DIRECT LIMITED - 2002-05-09
    NIE FINANCE LIMITED - 1998-03-05
    NIE FINANCIAL SERVICES LIMITED - 1999-04-19
    icon of addressGreenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGIA PROPERTIES LIMITED

Previous names
ZENITH PROPERTY DEVELOPMENTS LIMITED - 2001-01-18
OPEN AND DIRECT PROPERTIES LIMITED - 2002-05-09
VIRIDIAN PROPERTIES LIMITED - 2019-05-15
NIE PROPERTY LIMITED - 1999-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ENERGIA PROPERTIES LIMITED
    Info
    ZENITH PROPERTY DEVELOPMENTS LIMITED - 2001-01-18
    OPEN AND DIRECT PROPERTIES LIMITED - 2001-01-18
    VIRIDIAN PROPERTIES LIMITED - 2001-01-18
    NIE PROPERTY LIMITED - 2001-01-18
    Registered number NI032280
    icon of addressGreenwood House, 64 Newforge Lane, Belfast BT9 5NF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.