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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 14
  • 1
    Donnellan, Garrett Peter
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitford, Alwyn
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Darragh, Michael Damian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Schweizer, Ronald Robert
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Louise Mary
    Born in November 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Jacqz, Maxime Jean Pierre
    Born in March 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 7
    El Gazzar, Mohamed Adel
    Born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Jonson
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Thom, Ian
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Matthew Charles
    Born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Bhandari, Gautam
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Gillen, Thomas
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Woodruff, Mark Evans
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 14
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Johnsen, Thor Philip-stuart
    Principal, Investment Banking born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2015-05-25
    OF - Director → CIF 0
  • 2
    Mackay, Keith Alexander
    Investment Manager born in October 1944
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Rouse, Lynda Margaret, Dr
    Investment Banker born in December 1947
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2010-04-20
    OF - Director → CIF 0
  • 6
    Lewis, Duncan James Daragon
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Toms, Michael Rodney
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 8
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2008-03-04
    OF - Director → CIF 0
  • 9
    Bailey, Siobhan Patricia
    Group Finance Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Innes, David Eugene
    Director Portfolio Managment born in January 1965
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Wilson, Nigel David
    Co. Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 2001-07-10
    OF - Director → CIF 0
  • 12
    Macmillan, David John
    Non-Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2016-05-23
    OF - Director → CIF 0
  • 13
    Al Harthy, Abdullah Salim Abdullah
    Head Of Asset Allocation born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2011-12-19
    OF - Director → CIF 0
    icon of calendar 2012-05-29 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    O'donnell Bourke, Patrick Francis John
    Group Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Shah, Dipesh Jayantilal
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 16
    Kumar, Vikas
    Asset Management born in December 1972
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Mc Cracken, Harold
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 18
    Campbell, William
    General Counsel And Chief Compliance Officer born in November 1947
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Series, Ronald Charles
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-16
    OF - Director → CIF 0
  • 20
    Ward Iii, Charles Gould
    Private Equity Investor born in June 1952
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 22
    Zafar, Asim
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2011-12-19
    OF - Director → CIF 0
  • 23
    Turner, Matthew Charles
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Mackenzie, Laurence Robert
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 25
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 26
    Tan, Martin
    Investment Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 27
    Keough, Kevin James
    Investment Banker born in March 1960
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    Haren, Patrick Hugh, Dr
    Co. Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2011-05-25
    OF - Director → CIF 0
  • 29
    Smyth, Desmond
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Ewing, Peter John
    General Manager Group Finance born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2010-12-15
    OF - Director → CIF 0
  • 31
    Syed, Mohammad
    Private Equity Investment Analyst born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 32
    Zaki, Ahmed
    Principal born in May 1978
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2017-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ENERGIA GROUP NI HOLDINGS LIMITED

Previous names
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
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
    icon of addressGreenwood House, 64 Newforge Lane, Belfast BT9 5NF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • ENERGIA GROUP NI HOLDINGS LIMITED
    S
    Registered number Ni033250
    icon of addressGreenwood 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
    icon of addressGreenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    VIRIDIAN CAPITAL LIMITED - 2019-05-15
    NIE CAPITAL LIMITED - 1998-02-18
    icon of addressGreenwood House, 64 Newforge Lane, Belfast
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    VIRIDIAN GROUP FINANCECO PLC - 2019-05-15
    icon of addressGreenwood House, 64 Newforge Lane, Belfast
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED - 2001-08-08
    NIE (GLOBAL) LIMITED - 1998-03-30
    VIRIDIAN (GLOBAL) LIMITED - 1999-10-28
    icon of addressGreenwood House, 64 Newforge Lane, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ENERGIA HOLDCO 1 LIMITED - 2019-07-02
    VIRIDIAN GROUP HOLDCO 1 LIMITED - 2019-05-15
    icon of addressGreenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    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
    icon of addressGreenwood House, 64 Newforge Lane, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    NIE ENERGY LIMITED - 2012-02-02
    icon of addressGreenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address7th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.