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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 9
  • 1
    Whitford, Alwyn
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Whitford, Alwyn
    Individual (45 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccracken, Harold
    Company Director born in June 1949
    Individual (24 offsprings)
    Officer
    1997-05-29 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Thom, Ian
    Company Secretary born in August 1962
    Individual (42 offsprings)
    Officer
    2010-12-21 ~ 2021-06-21
    OF - Director → CIF 0
    Thom, Ian
    Individual (42 offsprings)
    Officer
    1997-05-29 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 4
    Ewing, Peter John
    Group Finance Director born in February 1961
    Individual (23 offsprings)
    Officer
    2007-06-12 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    O'donnell Bourke, Patrick Francis John
    Group Chief Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2000-10-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Wilson, Nigel
    Accountant born in November 1956
    Individual (46 offsprings)
    Officer
    1997-05-29 ~ 2001-07-10
    OF - Director → CIF 0
  • 7
    Haren, Patrick Hugh, Dr
    Company Director born in August 1950
    Individual (9 offsprings)
    Officer
    1997-05-29 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    George, Desmond Charles
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 9
    ENERGIA GROUP NI HOLDINGS LIMITED
    - now NI033250
    VIRIDIAN GROUP LIMITED - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGIA CAPITAL LIMITED

Period: 2019-05-15 ~ now
Company number: NI032456
Registered names
ENERGIA CAPITAL LIMITED - now
NIE CAPITAL LIMITED - 1998-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERGIA CAPITAL LIMITED
    Info
    VIRIDIAN CAPITAL LIMITED - 2019-05-15
    NIE CAPITAL LIMITED - 2019-05-15
    Registered number NI032456
    Greenwood House, 64 Newforge Lane, Belfast BT9 5NF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ENERGIA CAPITAL LIMITED
    S
    Registered number Ni32456
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • VIRIDIAN CAPITAL LIMITED
    S
    Registered number Ni032456
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VIRIDIAN CAPITAL (UK) LIMITED
    - now NI032564
    NIE (UK) LIMITED - 1998-05-22
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VIRIDIAN ENTERPRISES LIMITED
    - now NI032955
    OPEN AND DIRECT LIMITED - 2002-05-09
    NIE FINANCIAL SERVICES LIMITED - 1999-04-19
    NIE FINANCE LIMITED - 1998-03-05
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VIRIDIAN TELECOMS LIMITED
    - now NI032566
    NIE TELECOMS LIMITED - 2011-09-20
    NIE TELECOMMUNICATIONS LIMITED - 1998-07-21
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.