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ENERGIA NI HOLDCO LIMITED - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI032563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Greenwood House
- 64 Newforge Lane
- Belfast
- BT9 5NF Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF UK
Management
- Geschäftsführung
- WHITFORD, Alwyn
- Prokuristen
- WHITFORD, Alwyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1997
- Alter der Firma 1997-06-19 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- ENERGIA GROUP NI HOLDINGS LIMITED (100.00%) United Kingdom, Belfast, BT9 5NF, 64 Newforge Lane, Greenwood House
- ENERGIA GROUP TOPCO LIMITED (-%)
- Beneficial Owners
- Energia Group Ni Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Energia NI Holdco Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VIRIDIAN POWER AND ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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ENERGIA NI HOLDCO LIMITED Firmenbeschreibung
- ENERGIA NI HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI032563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1997 registriert. ENERGIA NI HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRIDIAN POWER AND ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über Greenwood House erreicht werden.
Jetzt sichern ENERGIA NI HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energia Ni Holdco Limited - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, Grossbritannien
- 1997-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-updates (2020-06-22) - CS01
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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change-person-director-company-with-change-date (2019-07-16) - CH01
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confirmation-statement-with-updates (2019-06-21) - CS01
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resolution (2019-05-21) - RESOLUTIONS
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certificate-change-of-name-company (2019-05-15) - CERTNM
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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accounts-with-accounts-type-full (2016-12-09) - AA
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-08) - AA
-
change-person-director-company-with-change-date (2015-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-11-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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legacy (2012-04-03) - MG01
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accounts-with-accounts-type-full (2012-11-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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resolution (2010-02-07) - RESOLUTIONS
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statement-of-companys-objects (2010-02-07) - CC04
keyboard_arrow_right 2009
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legacy (2009-02-04) - AC(NI)
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legacy (2009-07-25) - 371A(NI)
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legacy (2009-07-30) - 296(NI)
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-full (2009-12-21) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 371A(NI)
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legacy (2008-06-13) - 296(NI)
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legacy (2008-02-22) - 296(NI)
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legacy (2008-01-24) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-07-23) - 371A(NI)
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legacy (2007-05-10) - 296(NI)
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legacy (2007-08-17) - 296(NI)
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legacy (2007-09-26) - 411A(NI)
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legacy (2007-11-14) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-04-12) - 296(NI)
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legacy (2006-09-26) - AC(NI)
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legacy (2006-07-19) - 371A(NI)
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legacy (2006-10-06) - 296(NI)
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legacy (2006-08-16) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-10-23) - AC(NI)
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legacy (2005-08-16) - 371A(NI)
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 296(NI)
-
legacy (2004-10-04) - AC(NI)
-
legacy (2004-08-05) - 371A(NI)
-
legacy (2004-08-05) - 296(NI)
keyboard_arrow_right 2003
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legacy (2003-10-29) - AC(NI)
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legacy (2003-07-03) - 371A(NI)
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legacy (2003-02-04) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-02-01) - 296(NI)
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legacy (2002-03-09) - 296(NI)
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particulars-of-a-mortgage-charge (2002-06-05) - 402(NI)
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legacy (2002-07-17) - 371A(NI)
keyboard_arrow_right 2001
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legacy (2001-08-08) - CNRES(NI)
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legacy (2001-01-20) - 296(NI)
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legacy (2001-07-22) - 371A(NI)
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legacy (2001-08-05) - 296(NI)
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legacy (2001-08-08) - CERTC(NI)
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legacy (2001-08-15) - 296(NI)
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legacy (2001-08-20) - UDM+A(NI)
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resolution (2001-09-15) - RESOLUTIONS
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legacy (2001-09-15) - UDM+A(NI)
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legacy (2001-10-26) - AC(NI)
keyboard_arrow_right 2000
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legacy (2000-11-21) - AC(NI)
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legacy (2000-07-05) - 371A(NI)
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legacy (2000-02-05) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-11-02) - UDM+A(NI)
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legacy (1999-10-28) - CERTC(NI)
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legacy (1999-10-28) - CNRES(NI)
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legacy (1999-07-24) - 371A(NI)
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legacy (1999-01-22) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-03-30) - CNRES(NI)
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legacy (1998-03-30) - CERTC(NI)
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resolution (1998-07-22) - RESOLUTIONS
-
legacy (1998-06-29) - 371A(NI)
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legacy (1998-04-01) - UDM+A(NI)
keyboard_arrow_right 1997
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legacy (1997-10-10) - 296(NI)
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legacy (1997-09-13) - 296(NI)
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legacy (1997-07-28) - 232(NI)
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incorporation-company (1997-06-19) - NEWINC
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legacy (1997-06-19) - MEM(NI)
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legacy (1997-06-19) - ARTS(NI)
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legacy (1997-06-19) - G23(NI)
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legacy (1997-06-19) - G21(NI)