Parental companies, filial companies, and officers of ENERGIA NI STORAGE LIMITED

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
Whitford, Alwyn
Individual (38 offsprings)
Officer
2016-10-26 ~ now
OF - Secretary → CIF 0
2
Baillie, Peter James Gerald
Chartered Accountant born in May 1962
Individual (21 offsprings)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
3
Macartney, David William
Chartered Engineer born in February 1977
Individual (18 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
4
Newman, John Patrick
Managing Director born in January 1973
Individual (2 offsprings)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
5
Patterson, Louise Mary
Accountant born in November 1980
Individual (24 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
6
ENERGIA GROUP NI HOLDINGS LIMITED
- now
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Person with significant control
2016-10-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Bailey, Siobhan Patricia
Group Finance Director born in December 1970
Individual (2 offsprings)
Officer
2016-10-26 ~ 2019-08-01
OF - Director → CIF 0
2
Baillie, Peter James Gerald
Chartered Accountant born in May 1962
Individual (21 offsprings)
Officer
2019-08-01 ~ 2020-02-06
OF - Director → CIF 0
3
Thom, Ian
Group Chief Executive born in August 1962
Individual (14 offsprings)
Officer
2016-10-26 ~ 2019-08-01
OF - Director → CIF 0
4
Gillen, Thomas
Managing Director born in February 1971
Individual (4 offsprings)
Officer
2016-10-26 ~ 2019-08-01
OF - Director → CIF 0

Company in focus

ENERGIA NI STORAGE LIMITED

Previous names

ENERGIA HOLDCO 1 LIMITED - 2019-07-02

VIRIDIAN GROUP HOLDCO 1 LIMITED - 2019-05-15

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

ENERGIA NI STORAGE LIMITED
Info
ENERGIA HOLDCO 1 LIMITED - 2019-07-02
VIRIDIAN GROUP HOLDCO 1 LIMITED - 2019-05-15
Registered number NI641736
Greenwood House, 64 Newforge Lane, Belfast BT9 5NF
Private Limited Company incorporated on 2016-10-26 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-26
CIF 0
ENERGIA NI STORAGE LIMITED
S
Registered number Ni641736
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Private Company Limited By Shares in Companies House, Northern Ireland
CIF 1
ENERGIA NI STORAGE LIMITED
S
Registered number Ni641736
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, United Kingdom, BT9 5NF
Private Company Limited By Shares in Companies House, Northern Ireland
CIF 2
VIRIDIAN GROUP HOLDCO 1 LIMITED
S
Registered number Ni641736
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Private Company Limited By Shares in Companies House, Northern Ireland
CIF 3
VIRIDIAN GROUP HOLDCO 1 LIMITED
S
Registered number Ni641736
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, United Kingdom, BT9 5NF
Private Company Limited By Shares in Companies House, Northern Ireland
CIF 4

(more)

Offspring entities and appointments

Active 3

1
BELFAST ENERGY STORAGE COMPANY LIMITED
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2019-10-12 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
ENERGIA HYDROGEN LIMITED
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2019-07-17 ~ 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
3
VIRIDIAN GROUP HOLDCO 2 LIMITED
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 1

VIRIDIAN GROUP HOLDCO 2 LIMITED
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ 2017-06-27
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 with control over the trustees of a trust → OE