• UK
  • ENERGIA PROPERTIES LIMITED - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, United Kingdom

Company Information

Company registration number
NI032280
Company Status
LIVE
Country
United Kingdom
Registered Address
Greenwood House
64 Newforge Lane
Belfast
BT9 5NF
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF UK

Management

Managing Directors
GEORGE, Desmond Charles
WHITFORD, Alwyn
Company secretaries
WHITFORD, Alwyn

Company Details

Type of Business
ltd
Incorporated
1997-04-17
Age Of Company
1997-04-17 27 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Energia Group Ni Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VIRIDIAN PROPERTIES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2025-05-04
Last Date: 2024-04-20

ENERGIA PROPERTIES LIMITED Company Description

ENERGIA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no NI032280. Its current trading status is "live". It was registered 1997-04-17. It was previously called VIRIDIAN PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Greenwood House .
More information

Get ENERGIA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Energia Properties Limited - Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, United Kingdom

1997-04-17 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-22) - CS01

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  • notification-of-a-person-with-significant-control (2024-01-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-01-23) - PSC07

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  • accounts-with-accounts-type-full (2023-10-31) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-27) - SH19

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  • legacy (2023-11-27) - SH20

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • resolution (2023-11-27) - RESOLUTIONS

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  • legacy (2023-11-27) - CAP-SS

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-full (2022-12-02) - AA

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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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-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • change-person-director-company-with-change-date (2020-11-17) - CH01

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  • accounts-with-accounts-type-full (2019-12-09) - AA

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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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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-full (2018-12-05) - AA

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  • confirmation-statement-with-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-full (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • accounts-with-accounts-type-full (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-18) - AR01

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  • accounts-with-accounts-type-full (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-full (2012-11-29) - AA

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  • legacy (2012-04-04) - MG02

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  • legacy (2011-01-12) - MG04

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  • termination-secretary-company-with-name (2011-04-14) - TM02

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  • appoint-person-secretary-company-with-name (2011-04-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01

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  • accounts-with-accounts-type-full (2011-12-08) - AA

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  • termination-director-company-with-name (2010-12-22) - TM01

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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 (2010-04-20) - AR01

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  • statement-of-companys-objects (2010-02-07) - CC04

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  • resolution (2010-02-07) - RESOLUTIONS

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  • miscellaneous (2010-02-05) - MISC

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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

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  • change-person-secretary-company-with-change-date (2009-11-18) - CH03

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  • legacy (2009-05-27) - 371A(NI)

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  • legacy (2009-02-04) - AC(NI)

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  • legacy (2008-03-26) - UDM+A(NI)

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  • resolution (2008-03-26) - RESOLUTIONS

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  • particulars-of-a-mortgage-charge (2008-04-08) - 402(NI)

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  • legacy (2008-01-24) - AC(NI)

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  • legacy (2008-05-28) - 371A(NI)

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  • legacy (2008-03-26) - 1656A(NI)

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  • legacy (2007-05-21) - 371A(NI)

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  • legacy (2006-06-02) - 371A(NI)

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  • legacy (2006-09-22) - AC(NI)

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  • legacy (2005-06-06) - 371S(NI)

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  • legacy (2005-10-23) - AC(NI)

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  • legacy (2004-06-16) - 296(NI)

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  • legacy (2004-10-04) - AC(NI)

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  • legacy (2004-08-05) - 296(NI)

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  • legacy (2004-07-09) - 296(NI)

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  • legacy (2004-06-26) - 371A(NI)

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  • legacy (2003-11-19) - AC(NI)

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  • legacy (2003-05-15) - 371A(NI)

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  • legacy (2003-02-06) - AC(NI)

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  • legacy (2002-02-15) - AC(NI)

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  • legacy (2002-05-09) - CNRES(NI)

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  • legacy (2002-05-13) - UDM+A(NI)

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  • legacy (2002-07-18) - 296(NI)

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  • legacy (2002-05-15) - 371S(NI)

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  • legacy (2001-01-18) - CNRES(NI)

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  • legacy (2001-09-28) - 296(NI)

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  • legacy (2001-08-17) - 296(NI)

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  • legacy (2001-08-05) - 296(NI)

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  • legacy (2001-05-18) - 371A(NI)

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  • legacy (2001-01-20) - UDM+A(NI)

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  • legacy (2000-01-07) - AC(NI)

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  • legacy (2000-12-15) - AC(NI)

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  • legacy (2000-05-03) - 371A(NI)

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  • legacy (1999-11-16) - 296(NI)

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  • legacy (1999-05-04) - 371A(NI)

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  • legacy (1999-02-26) - CNRES(NI)

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  • legacy (1999-02-26) - UDM+A(NI)

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  • legacy (1999-02-10) - 296(NI)

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  • legacy (1999-02-08) - 296(NI)

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  • legacy (1999-01-31) - AC(NI)

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  • legacy (1998-03-06) - G98-2(NI)

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  • resolution (1998-02-16) - RESOLUTIONS

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  • legacy (1998-02-20) - 133(NI)

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  • legacy (1998-03-20) - UDM+A(NI)

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  • resolution (1998-07-30) - RESOLUTIONS

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  • legacy (1998-04-29) - 371A(NI)

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  • legacy (1997-09-26) - 296(NI)

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  • legacy (1997-05-09) - 232(NI)

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  • legacy (1997-04-17) - G21(NI)

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  • legacy (1997-04-17) - G23(NI)

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  • legacy (1997-10-10) - 296(NI)

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  • legacy (1997-04-17) - ARTS(NI)

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  • legacy (1997-04-17) - MEM(NI)

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