1
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co AntrimCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
474 GBP2023-12-31
Officer
1997-09-25 ~ 2005-04-25IIF 65 - secretary → ME
2
120 Malone Road, BelfastCorporate (4 parents)
Officer
2002-04-29 ~ 2010-12-21IIF 40 - director → ME
1998-04-01 ~ 2010-12-21IIF 14 - secretary → ME
3
VIRIDIAN HOLDINGS LIMITED - 2011-01-17
CASTLEROE ENTERPRISES LIMITED - 2008-10-16
Greenwood House, 64 Newforge Lane, BelfastCorporate (7 parents)
Officer
2008-10-13 ~ 2011-01-18IIF 53 - director → ME
2008-10-13 ~ 2011-01-18IIF 15 - secretary → ME
4
50 - 52 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2003-06-01 ~ 2004-06-22IIF 4 - director → ME
5
IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
VIRIDIAN FUNDING LIMITED - 2012-06-20
WOODCROFT ENTERPRISES LIMITED - 2008-10-16
Unit 18 Queens Road, Belfast, Northern IrelandDissolved corporate (5 parents)
Officer
2008-10-13 ~ 2010-09-23IIF 55 - director → ME
2008-10-13 ~ 2010-09-23IIF 24 - secretary → ME
6
IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
VIRIDIAN RESOURCES LIMITED - 2012-06-20
Unit 18 Queens Road, Belfast, Northern IrelandDissolved corporate (5 parents)
Officer
2002-02-22 ~ 2008-02-06IIF 50 - director → ME
7
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-01-30 ~ 2011-04-15IIF 26 - secretary → ME
8
HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandCorporate (4 parents)
Officer
2007-01-30 ~ 2011-04-15IIF 25 - secretary → ME
9
ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-01-30 ~ 2011-04-15IIF 27 - secretary → ME
10
KINARD ENTERPRISES LIMITED - 2008-09-12
Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2008-09-08 ~ 2011-04-14IIF 13 - secretary → ME
11
VIRIDIAN CAPITAL LIMITED - 2019-05-15
NIE CAPITAL LIMITED - 1998-02-18
Greenwood House, 64 Newforge Lane, BelfastCorporate (3 parents, 3 offsprings)
Officer
2010-12-21 ~ 2021-06-21IIF 36 - director → ME
1997-05-29 ~ 2011-04-14IIF 23 - secretary → ME
12
VIRIDIAN ENERGY SUPPLY LIMITED - 2019-05-15
ENERGY FOR BUSINESS LIMITED - 1999-06-30
VIRIDIAN ENERGY SUPPLY LIMITED - 1999-06-09
Greenwood House, 64 Newforge Lane, BelfastCorporate (5 parents)
Officer
1999-03-12 ~ 2008-02-06IIF 64 - secretary → ME
13
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, BelfastCorporate (14 parents, 7 offsprings)
Officer
1997-11-14 ~ 2011-04-05IIF 19 - secretary → ME
14
VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
VIRIDIAN INTERNATIONAL LIMITED - 2001-08-08
VIRIDIAN (GLOBAL) LIMITED - 1999-10-28
NIE (GLOBAL) LIMITED - 1998-03-30
Greenwood House, 64 Newforge Lane, BelfastCorporate (3 parents, 2 offsprings)
Officer
1997-06-19 ~ 2008-02-06IIF 72 - secretary → ME
15
ENERGIA HOLDCO 1 LIMITED - 2019-07-02
VIRIDIAN GROUP HOLDCO 1 LIMITED - 2019-05-15
Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandCorporate (6 parents, 3 offsprings)
Officer
2016-10-26 ~ 2019-08-01IIF 58 - director → ME
16
VIRIDIAN POWER RESOURCES LIMITED - 2019-05-15
1 Bartholomew Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2002-01-31 ~ 2008-02-06IIF 47 - director → ME
2002-01-31 ~ 2008-02-06IIF 34 - secretary → ME
17
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, BelfastCorporate (3 parents)
Officer
2004-05-24 ~ 2021-06-21IIF 39 - director → ME
1997-04-17 ~ 2011-04-14IIF 16 - secretary → ME
18
Greenwood House, 64 Newforge Lane, BelfastCorporate (7 parents)
Officer
2007-06-29 ~ 2008-02-29IIF 71 - secretary → ME
19
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-06-28 ~ 2005-04-25IIF 33 - secretary → ME
20
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2002-06-26 ~ 2005-04-25IIF 29 - secretary → ME
21
C/o Richards Associates Limited North Lodge, Hawkesyard, Armitage Lane, Rugeley, Staffordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1997-12-23 ~ 1998-09-30IIF 12 - director → ME
1997-12-23 ~ 1998-09-30IIF 60 - secretary → ME
22
Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2005-04-25IIF 73 - secretary → ME
23
Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
8,666,048 GBP2023-12-31
Officer
1999-12-20 ~ 2001-05-08IIF 9 - director → ME
1999-12-20 ~ 2001-05-08IIF 35 - secretary → ME
24
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2002-03-01 ~ 2005-04-25IIF 31 - secretary → ME
25
120 Malone Road, BelfastDissolved corporate (2 parents)
Officer
2002-02-22 ~ 2008-02-29IIF 44 - director → ME
1992-06-25 ~ 2007-03-01IIF 63 - secretary → ME
26
120 Malone Road, BelfastCorporate (3 parents)
Officer
2002-02-22 ~ 2008-12-16IIF 49 - director → ME
1992-11-27 ~ 2008-12-16IIF 32 - secretary → ME
27
NIE POWERTEAM LIMITED - 2013-12-16
NIE INDUSTRIAL LIMITED - 1999-04-19
120 Malone Road, BelfastCorporate (7 parents)
Officer
1997-04-07 ~ 2008-02-27IIF 66 - secretary → ME
28
120 Malone Road, BelfastDissolved corporate (2 parents)
Officer
2002-02-22 ~ 2008-02-29IIF 51 - director → ME
29
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
NIE GENERATION LIMITED - 2015-01-16
120 Malone Road, BelfastCorporate (3 parents)
Officer
2002-02-22 ~ 2008-02-29IIF 45 - director → ME
1992-09-18 ~ 2007-03-01IIF 28 - secretary → ME
30
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
120 Malone Road, BelfastCorporate (8 parents, 4 offsprings)
Officer
1991-10-25 ~ 2008-03-03IIF 67 - secretary → ME
31
NIE ENERGY LIMITED - 2012-02-02
Greenwood House, 64 Newforge Lane, BelfastCorporate (7 parents)
Officer
2002-02-22 ~ 2024-03-28IIF 37 - director → ME
2008-03-05 ~ 2011-04-14IIF 22 - secretary → ME
32
NIE TELECOMS (NO 2) LIMITED - 2011-06-03
Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2010-12-21 ~ 2011-04-14IIF 62 - secretary → ME
33
LINE SERVICES LIMITED - 2004-12-09
Unit 5b Old Channel Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
1998-08-11 ~ 2008-02-27IIF 69 - secretary → ME
34
ASSETCO SOLUTIONS LIMITED - 2012-09-03
FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
NIE TRANSPORT LIMITED - 1999-04-19
34 Roughfort Road, Mallusk, NewtownabbeyDissolved corporate (3 parents)
Officer
2002-04-29 ~ 2002-06-13IIF 48 - director → ME
35
Castlereagh House, 12 Manse Road, Belfast, Northern IrelandCorporate (7 parents)
Officer
2000-06-02 ~ 2008-02-27IIF 70 - secretary → ME
36
The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-03-01 ~ 2003-12-05IIF 46 - director → ME
1997-09-25 ~ 2005-04-25IIF 68 - secretary → ME
37
16 Clarke Close, Palgrave, Diss, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2018-10-29 ~ 2019-10-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NIE (UK) LIMITED - 1998-05-22
Greenwood House, 64 Newforge Lane, BelfastDissolved corporate (3 parents)
Officer
1997-06-19 ~ 2011-04-14IIF 20 - secretary → ME
39
POWER NI ENERGY LIMITED - 2012-02-02
VIRIDIAN CORPORATION LIMITED - 2011-06-03
COLOURMATRIX LIMITED - 1997-11-05
Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2010-12-21 ~ 2011-04-14IIF 61 - secretary → ME
40
OPEN AND DIRECT LIMITED - 2002-05-09
NIE FINANCIAL SERVICES LIMITED - 1999-04-19
NIE FINANCE LIMITED - 1998-03-05
Greenwood House, 64 Newforge Lane, BelfastDissolved corporate (3 parents)
Officer
2002-04-29 ~ 2021-06-21IIF 38 - director → ME
1997-09-22 ~ 2011-04-14IIF 21 - secretary → ME
41
NIE TELECOMS LIMITED - 2011-09-20
NIE TELECOMMUNICATIONS LIMITED - 1998-07-21
Greenwood House, 64 Newforge Lane, BelfastDissolved corporate (3 parents)
Officer
1997-06-19 ~ 2011-04-14IIF 17 - secretary → ME
42
LISBOY TRADING LIMITED - 2008-10-16
Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2011-04-14IIF 18 - secretary → ME
43
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2002-03-01 ~ 2005-04-25IIF 30 - secretary → ME