logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (33 offsprings)
    Officer
    2000-09-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Keough, Kevin James
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Mackenzie, Laurence Robert
    Born in December 1961
    Individual (23 offsprings)
    Officer
    2006-03-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Macmillan, David John
    Born in February 1953
    Individual (25 offsprings)
    Officer
    2012-02-15 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Zafar, Asim
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2007-01-05 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    El Gazzar, Mohamed Adel
    Born in January 1979
    Individual (43 offsprings)
    Officer
    2016-04-29 ~ 2026-06-18
    OF - Director → CIF 0
  • 7
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ 2026-06-18
    OF - Director → CIF 0
  • 8
    Gillen, Thomas
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Whitford, Alwyn
    Individual (45 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Donnellan, Garrett Peter
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Johnsen, Thor Philip-stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2007-01-11 ~ 2015-05-25
    OF - Director → CIF 0
  • 12
    Tan, Martin
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 14
    Innes, David Eugene
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Ewing, Peter John
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2007-05-09 ~ 2010-12-15
    OF - Director → CIF 0
  • 16
    Darragh, Michael Damian
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2016-08-01 ~ 2026-06-18
    OF - Director → CIF 0
  • 17
    Woodruff, Mark Evans
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2026-06-18
    OF - Director → CIF 0
  • 18
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    2005-08-23 ~ 2008-03-04
    OF - Director → CIF 0
  • 19
    Haren, Patrick Hugh, Dr
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 2011-05-25
    OF - Director → CIF 0
  • 20
    Schweizer, Ronald Robert
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2026-06-18
    OF - Director → CIF 0
  • 21
    Syed, Mohammad
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    Smyth, Desmond
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Series, Ronald Charles
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2011-12-19 ~ 2012-11-16
    OF - Director → CIF 0
  • 24
    Thom, Ian
    Born in August 1962
    Individual (44 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    Thom, Ian
    Individual (44 offsprings)
    Officer
    1997-11-14 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 25
    Ward Iii, Charles Gould
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2011-03-08 ~ 2011-12-19
    OF - Director → CIF 0
  • 26
    Patterson, Louise Mary
    Born in November 1980
    Individual (29 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Mackay, Keith Alexander
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Rouse, Lynda Margaret, Dr
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Al Harthy, Abdullah Salim Abdullah
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2011-12-19
    OF - Director → CIF 0
    2012-05-29 ~ 2014-11-17
    OF - Director → CIF 0
  • 30
    Bhandari, Gautam
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2026-06-18
    OF - Director → CIF 0
  • 31
    Thompson, Henry Alexander
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Zaki, Ahmed
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2017-11-24
    OF - Director → CIF 0
  • 33
    Campbell, William
    Born in November 1947
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 34
    Bailey, Siobhan Patricia
    Group Finance Director born in December 1970
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    1997-11-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 36
    Lewis, Duncan James Daragon
    Born in April 1951
    Individual (39 offsprings)
    Officer
    2002-02-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 37
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-04-20
    OF - Director → CIF 0
  • 38
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2003-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 39
    Wilson, Nigel David
    Born in November 1956
    Individual (49 offsprings)
    Officer
    1997-11-14 ~ 2001-07-10
    OF - Director → CIF 0
  • 40
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (49 offsprings)
    Officer
    2017-11-24 ~ 2026-06-18
    OF - Director → CIF 0
  • 41
    Turner, Matthew Charles
    Born in November 1963
    Individual (91 offsprings)
    Officer
    2014-09-09 ~ 2016-04-29
    OF - Director → CIF 0
    2017-02-13 ~ 2026-06-18
    OF - Director → CIF 0
  • 42
    Kumar, Vikas
    Born in December 1972
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 43
    Mc Cracken, Harold
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1997-11-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 44
    EI VENTURES LIMITED
    - now 05879138
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    1, Bartholomew Lane, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGIA GROUP NI HOLDINGS LIMITED

Period: 2019-05-15 ~ now
Company number: NI033250
Registered names
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP PLC - 2007-08-07
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENERGIA GROUP NI HOLDINGS LIMITED
    Info
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2019-05-15
    Registered number NI033250
    Greenwood House, 64 Newforge Lane, Belfast BT9 5NF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ENERGIA GROUP NI HOLDINGS LIMITED
    S
    Registered number Ni033250
    Greenwood House, 64 New Forge Lane, Belfast, Antrim, Northern Ireland, BT9 5NF
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • ENERGIA GROUP NI HOLDINGS LIMITED
    S
    Registered number Ni033250
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • ENERGIA GROUP NI HOLDINGS LIMITED
    S
    Registered number Ni033250
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • ENERGIA GROUP NI HOLDINGS LIMITED
    S
    Registered number Ni033250
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, United Kingdom, BT9 5NF
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 6
  • VIRIDIAN GROUP LIMITED
    S
    Registered number Ni033250
    Greenwood House, 64 Newforge Lane, Belfast, United Kingdom, BT9 5NF
    Limited Company in United Kingdom, Northern Ireland
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ENERGIA CAPITAL LIMITED
    - now NI032456
    VIRIDIAN CAPITAL LIMITED
    - 2019-05-15 NI032456
    NIE CAPITAL LIMITED - 1998-02-18
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ENERGIA GROUP NI FINANCECO PLC
    - now NI647432
    VIRIDIAN GROUP FINANCECO PLC
    - 2019-05-15 NI647432
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents)
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ENERGIA NI HOLDCO LIMITED
    - now NI032563
    VIRIDIAN POWER AND ENERGY LIMITED
    - 2019-05-15 NI032563
    VIRIDIAN INTERNATIONAL LIMITED - 2001-08-08
    VIRIDIAN (GLOBAL) LIMITED - 1999-10-28
    NIE (GLOBAL) LIMITED - 1998-03-30
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ENERGIA NI STORAGE LIMITED
    - now NI641736
    ENERGIA HOLDCO 1 LIMITED
    - 2019-07-02 NI641736
    VIRIDIAN GROUP HOLDCO 1 LIMITED
    - 2019-05-15 NI641736 NI641737
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ENERGIA PROPERTIES LIMITED
    - now NI032280
    VIRIDIAN PROPERTIES LIMITED - 2019-05-15
    OPEN AND DIRECT PROPERTIES LIMITED - 2002-05-09
    ZENITH PROPERTY DEVELOPMENTS LIMITED - 2001-01-18
    NIE PROPERTY LIMITED - 1999-02-26
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    POWER NI ENERGY LIMITED
    - now NI027394 NI031705
    NIE ENERGY LIMITED - 2012-02-02
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    VIRIDIAN GROUP NEWCO 1 LIMITED
    10447445 10448086
    7th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.