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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 2016-03-24 ~ 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 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
Ceased 14
  • 1
    Baillie, Peter James Gerald
    Accountnt born in May 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Newman, John Patrick
    Director Of Trading And Regulation born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Bailey, Siobhan Patricia
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2016-03-24
    OF - Director → CIF 0
    Bailey, Siobhan Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    Wilson, Nigel David
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-19 ~ 2001-07-10
    OF - Director → CIF 0
  • 5
    Patterson, Louise Mary
    Accountant born in November 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    O'donnell Bourke, Patrick Francis John
    Group Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Mccracken, Harold
    Co. Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2009-07-07
    OF - Director → CIF 0
  • 8
    Mcquoid, James Allister, Dr
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 9
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 10
    Gillen, Thomas
    Chief Operating Officer born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    George, Desmond Charles
    Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Elliott, Paul Andrew
    Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Ewing, Peter John
    Group Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    De Casseres, David
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-05-30
    OF - Director → CIF 0
parent relation
Company in focus

ENERGIA NI HOLDCO LIMITED

Previous names
VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
VIRIDIAN INTERNATIONAL LIMITED - 2001-08-08
VIRIDIAN (GLOBAL) LIMITED - 1999-10-28
NIE (GLOBAL) LIMITED - 1998-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERGIA NI HOLDCO LIMITED
    Info
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED - 2019-05-15
    VIRIDIAN (GLOBAL) LIMITED - 2019-05-15
    NIE (GLOBAL) LIMITED - 2019-05-15
    Registered number NI032563
    icon of addressGreenwood House, 64 Newforge Lane, Belfast BT9 5NF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ENERGIA NI HOLDCO LIMITED
    S
    Registered number Ni032563
    icon of addressGreenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VIRIDIAN ENERGY SUPPLY LIMITED - 2019-05-15
    ENERGY FOR BUSINESS LIMITED - 1999-06-30
    VIRIDIAN ENERGY SUPPLY LIMITED - 1999-06-09
    icon of addressGreenwood House, 64 Newforge Lane, Belfast
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    VIRIDIAN POWER RESOURCES LIMITED - 2019-05-15
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address14 Wellington Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2025-04-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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