1
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Cash at bank and in hand (Company account)
151 GBP2024-12-31
Officer
1997-09-25 ~ 2005-04-25
IIF 27 - Secretary → ME
2
CAPITAL PENSIONS MANAGEMENT LIMITED
NI033940 120 Malone Road, Belfast
Active Corporate (13 parents)
Officer
2002-04-29 ~ 2010-12-21
IIF 36 - Director → ME
1998-04-01 ~ 2010-12-21
IIF 2 - Secretary → ME
3
VIRIDIAN HOLDINGS LIMITED
- 2011-01-17
NI070097CASTLEROE ENTERPRISES LIMITED
- 2008-10-16
NI070097 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (15 parents)
Officer
2008-10-13 ~ 2011-01-18
IIF 49 - Director → ME
2008-10-13 ~ 2011-01-18
IIF 3 - Secretary → ME
4
CRIGHSHANE AND CHURCH HILL FUNDING LTD - now
IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
VIRIDIAN FUNDING LIMITED
- 2012-06-20
NI070585WOODCROFT ENTERPRISES LIMITED
- 2008-10-16
NI070585 Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-10-13 ~ 2010-09-23
IIF 51 - Director → ME
2008-10-13 ~ 2010-09-23
IIF 12 - Secretary → ME
5
CRIGHSHANE AND CHURCH HILL HOLDCO LTD - now
IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
VIRIDIAN RESOURCES LIMITED
- 2012-06-20
NI033361 Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-02-22 ~ 2008-02-06
IIF 46 - Director → ME
6
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-30 ~ 2011-04-15
IIF 14 - Secretary → ME
7
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents)
Officer
2007-01-30 ~ 2011-04-15
IIF 13 - Secretary → ME
8
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-30 ~ 2011-04-15
IIF 15 - Secretary → ME
9
ELECTRICITY SUPPLY LIMITED
- now NI070275KINARD ENTERPRISES LIMITED
- 2008-09-12
NI070275 Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-09-08 ~ dissolved
IIF 48 - Director → ME
2008-09-08 ~ 2011-04-14
IIF 1 - Secretary → ME
10
VIRIDIAN CAPITAL LIMITED
- 2019-05-15
NI032456NIE CAPITAL LIMITED
- 1998-02-18
NI032456 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (9 parents, 3 offsprings)
Officer
2010-12-21 ~ 2021-06-21
IIF 58 - Director → ME
1997-05-29 ~ 2011-04-14
IIF 11 - Secretary → ME
11
ENERGIA CUSTOMER SOLUTIONS NI LIMITED - now
VIRIDIAN ENERGY SUPPLY LIMITED
- 2019-05-15
NI035800ENERGY FOR BUSINESS LIMITED
- 1999-06-30
NI035800VIRIDIAN ENERGY SUPPLY LIMITED
- 1999-06-09
NI035800 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (15 parents)
Officer
1999-03-12 ~ 2008-02-06
IIF 26 - Secretary → ME
12
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2011-02-07 ~ now
IIF 57 - Director → ME
1997-11-14 ~ 2011-04-05
IIF 7 - Secretary → ME
13
ENERGIA NI HOLDCO LIMITED - now
VIRIDIAN POWER AND ENERGY LIMITED
- 2019-05-15
NI032563VIRIDIAN INTERNATIONAL LIMITED
- 2001-08-08
NI032563VIRIDIAN (GLOBAL) LIMITED
- 1999-10-28
NI032563NIE (GLOBAL) LIMITED
- 1998-03-30
NI032563 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (16 parents, 3 offsprings)
Officer
1997-06-19 ~ 2008-02-06
IIF 34 - Secretary → ME
14
ENERGIA NI STORAGE LIMITED
- now NI641736ENERGIA HOLDCO 1 LIMITED
- 2019-07-02
NI641736 Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Active Corporate (9 parents, 3 offsprings)
Officer
2016-10-26 ~ 2019-08-01
IIF 54 - Director → ME
15
ENERGIA POWER RESOURCES LIMITED - now
VIRIDIAN POWER RESOURCES LIMITED
- 2019-05-15
03579116 1 Bartholomew Lane, London, England
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2002-01-31 ~ 2008-02-06
IIF 43 - Director → ME
2002-01-31 ~ 2008-02-06
IIF 22 - Secretary → ME
16
ENERGIA PROPERTIES LIMITED
- now NI032280VIRIDIAN PROPERTIES LIMITED
- 2019-05-15
NI032280OPEN AND DIRECT PROPERTIES LIMITED
- 2002-05-09
NI032280ZENITH PROPERTY DEVELOPMENTS LIMITED
- 2001-01-18
NI032280NIE PROPERTY LIMITED
- 1999-02-26
NI032280 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (11 parents)
Officer
2004-05-24 ~ 2021-06-21
IIF 61 - Director → ME
1997-04-17 ~ 2011-04-14
IIF 4 - Secretary → ME
17
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2008-02-29
IIF 33 - Secretary → ME
18
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-06-28 ~ 2005-04-25
IIF 21 - Secretary → ME
19
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2002-06-26 ~ 2005-04-25
IIF 17 - Secretary → ME
20
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (15 parents)
Officer
2002-08-12 ~ 2005-04-25
IIF 35 - Secretary → ME
21
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2002-03-01 ~ 2005-04-25
IIF 19 - Secretary → ME
22
120 Malone Road, Belfast
Dissolved Corporate (8 parents)
Officer
2002-02-22 ~ 2008-02-29
IIF 40 - Director → ME
1992-06-25 ~ 2007-03-01
IIF 25 - Secretary → ME
23
120 Malone Road, Belfast
Active Corporate (12 parents)
Officer
2002-02-22 ~ 2008-12-16
IIF 45 - Director → ME
1992-11-27 ~ 2008-12-16
IIF 20 - Secretary → ME
24
NIE NETWORKS SERVICES LIMITED - now
NIE POWERTEAM LIMITED
- 2013-12-16
NI032214NIE INDUSTRIAL LIMITED
- 1999-04-19
NI032214 120 Malone Road, Belfast
Active Corporate (24 parents)
Officer
1997-04-07 ~ 2008-02-27
IIF 28 - Secretary → ME
25
120 Malone Road, Belfast
Dissolved Corporate (6 parents)
Officer
2002-02-22 ~ 2008-02-29
IIF 47 - Director → ME
26
NORTHERN IRELAND ELECTRICITY LIMITED - now
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
NIE GENERATION LIMITED
- 2015-01-16
NI026892 120 Malone Road, Belfast
Active Corporate (11 parents)
Officer
2002-02-22 ~ 2008-02-29
IIF 41 - Director → ME
1992-09-18 ~ 2007-03-01
IIF 16 - Secretary → ME
27
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
120 Malone Road, Belfast
Active Corporate (24 parents, 4 offsprings)
Officer
1991-10-25 ~ 2008-03-03
IIF 29 - Secretary → ME
28
NIE ENERGY LIMITED
- 2012-02-02
NI027394 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (13 parents)
Officer
2002-02-22 ~ 2024-03-28
IIF 59 - Director → ME
2008-03-05 ~ 2011-04-14
IIF 10 - Secretary → ME
29
NIE TELECOMS (NO 2) LIMITED
- 2011-06-03
NI036545 Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2002-02-22 ~ dissolved
IIF 56 - Director → ME
2010-12-21 ~ 2011-04-14
IIF 24 - Secretary → ME
30
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
- now NI034635LINE SERVICES LIMITED
- 2004-12-09
NI034635 Unit 5b Old Channel Road, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
1998-08-11 ~ 2008-02-27
IIF 31 - Secretary → ME
31
SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED - 2012-09-03
FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05
NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09
NI032562NIE TRANSPORT LIMITED - 1999-04-19
34 Roughfort Road, Mallusk, Newtownabbey
Dissolved Corporate (24 parents)
Officer
2002-04-29 ~ 2002-06-13
IIF 44 - Director → ME
32
Castlereagh House, 12 Manse Road, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2000-06-02 ~ 2008-02-27
IIF 32 - Secretary → ME
33
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-03-01 ~ 2003-12-05
IIF 42 - Director → ME
1997-09-25 ~ 2005-04-25
IIF 30 - Secretary → ME
34
VIRIDIAN CAPITAL (UK) LIMITED
- now NI032564 Greenwood House, 64 Newforge Lane, Belfast
Dissolved Corporate (8 parents)
Officer
2002-02-22 ~ dissolved
IIF 39 - Director → ME
1997-06-19 ~ 2011-04-14
IIF 8 - Secretary → ME
35
VIRIDIAN CORPORATION LIMITED
- now NI031705VIRIDIAN CORPORATION LIMITED
- 2011-06-03
NI031705COLOURMATRIX LIMITED - 1997-11-05
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2002-02-22 ~ dissolved
IIF 37 - Director → ME
2010-12-21 ~ 2011-04-14
IIF 23 - Secretary → ME
36
VIRIDIAN ENTERPRISES LIMITED
- now NI032955OPEN AND DIRECT LIMITED
- 2002-05-09
NI032955NIE FINANCIAL SERVICES LIMITED
- 1999-04-19
NI032955 Greenwood House, 64 Newforge Lane, Belfast
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-29 ~ 2021-06-21
IIF 60 - Director → ME
1997-09-22 ~ 2011-04-14
IIF 9 - Secretary → ME
37
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-10-26 ~ dissolved
IIF 53 - Director → ME
38
7th Floor 11 Old Jewry, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-26 ~ dissolved
IIF 55 - Director → ME
39
7th Floor 11 Old Jewry, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-26 ~ dissolved
IIF 52 - Director → ME
40
VIRIDIAN TELECOMS LIMITED
- now NI032566NIE TELECOMS LIMITED
- 2011-09-20
NI032566NIE TELECOMMUNICATIONS LIMITED
- 1998-07-21
NI032566 Greenwood House, 64 Newforge Lane, Belfast
Dissolved Corporate (11 parents)
Officer
2002-02-22 ~ dissolved
IIF 38 - Director → ME
1997-06-19 ~ 2011-04-14
IIF 5 - Secretary → ME
41
VIRIDIAN VENTURES LIMITED
- now NI070643LISBOY TRADING LIMITED
- 2008-10-16
NI070643 Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ dissolved
IIF 50 - Director → ME
2008-10-13 ~ 2011-04-14
IIF 6 - Secretary → ME
42
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2002-03-01 ~ 2005-04-25
IIF 18 - Secretary → ME