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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 6
  • 1
    Lyons, Peter
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Whitford, Alwyn
    Individual (40 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Baillie, Peter James Gerald
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Young, Richard Mark
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Mullen, Brian
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Macartney, David William
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    George, Desmond Charles
    Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Patterson, Louise Mary
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 3
    Bailey, Siobhan Patricia
    Group Finance Director born in December 1970
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2016-03-24
    OF - Director → CIF 0
    Bailey, Siobhan Patricia
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    Hegarty, Anthony James
    Wind Farm Development born in August 1960
    Individual
    Officer
    2016-03-24 ~ 2017-04-13
    OF - Director → CIF 0
    2018-11-14 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ENERGIA RENEWABLES COMPANY 1 LIMITED

Linked company numbers found in government register: NI610166, NI631738, NI633816, NI643231
Previous name
VIRIDIAN RENEWABLES COMPANY 1 LIMITED - 2019-05-15 NI631738, NI633816, NI643231
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ENERGIA RENEWABLES COMPANY 1 LIMITED
    Info
    VIRIDIAN RENEWABLES COMPANY 1 LIMITED - 2019-05-15
    Registered number NI610166
    Greenwood House, 64 Newforge Lane, Belfast BT9 5NF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ENERGIA RENEWABLES COMPANY 1 LIMITED
    S
    Registered number Ni610166
    Greenwood 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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    VIRIDIAN HOLDINGS LIMITED - 2011-01-17
    CASTLEROE ENTERPRISES LIMITED - 2008-10-16
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    VIRIDIAN RENEWABLES COMPANY 2 LIMITED - 2019-05-15 NI610166, NI633816, NI643231
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    VIRIDIAN RENEWABLES COMPANY 3 LIMITED - 2019-05-15 NI610166, NI631738, NI643231
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    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
    VIRIDIAN RENEWABLES COMPANY 4 LIMITED - 2019-05-15 NI610166, NI631738, NI633816
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-01-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BESSVIEW LIMITED - 2011-06-20
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Greenwood House, 64 Newforge Lane, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Person with significant control
    2016-10-14 ~ 2017-08-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Greenwood House, 64 Newforge Lane, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Person with significant control
    2016-10-14 ~ 2018-06-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    2017-04-05 ~ 2018-05-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,278 GBP2015-08-31
    Person with significant control
    2016-07-27 ~ 2017-06-26
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.