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ENERGIA GROUP NI HOLDINGS LIMITED
64 Greenwood House,
Newforge Lane,
Belfast,
BT9 5NF
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 13
- Company No: NI033250
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ENERGIA GROUP NI HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ENERGIA GROUP NI HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 November 1997
70100 Activities of head offices - Activities of head offices
Available to 23 Oct 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Maxime Jean Pierre Jacqz | Director | ||
| Mr Jonson Cox | Director | ||
| Mr Matthew Charles Turner | Director | ||
| Mr Mark Evans Woodruff | Director | ||
| Mr Michael Damian Darragh | Director | ||
| Mr Gautam Bhandari | Director | ||
| Mr Mohamed Adel El Gazzar | Director | ||
| Mr Ronald Robert Schweizer | Director | ||
| Mr Thomas Gillen | Director | ||
| Ms Siobhan Patricia Bailey | Director | ||
| Mr Alwyn Whitford | Company Secretary | ||
| Mr Ian Thom | Director | ||
| Mr Ian Thom | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon, London Branch | OUTSTANDING | |||
| The Bank Of New York Mellon, London Branch | OUTSTANDING | |||
| The Bank Of New York Mellon, London Branch (As Security Agent) | OUTSTANDING | |||
| The Bank Of New York Mellon, London Branch (As Security Agent) | OUTSTANDING | |||
| The Bank Of New York Mellon, London Branch | SATISFIED | |||
| Capita Trust Company Limited | SATISFIED | |||
| Debenture | The Bank Of New York Mellon As Trustee For The Secured Parties | SATISFIED | ||
| Charge On Account | The Bank Of New York Mellon As Trustee For The Secured Parties | SATISFIED | ||
| A Security Over Cash Agreement | Commerzbank Ag, Filiale Luxembourg | SATISFIED | ||
| Debenture | Dresdner Bank Ag | SATISFIED | ||
| Mortgage Or Charge | Dresdner Bank Ag | SATISFIED | ||
| Mortgage Or Charge | Bank Of Ireland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £84,700,000.00 | £73,900,000.00 | £71,100,000.00 | £201,900,000.00 | £378,900,000.00 |
| Net Worth | £450,200,000.00 | £449,600,000.00 | £449,500,000.00 | £448,200,000.00 | £421,400,000.00 |
| Total Current Liabilities | £541,200,000.00 | £570,900,000.00 | £524,000,000.00 | £700,800,000.00 | £833,700,000.00 |
| Total Current Assets | £916,900,000.00 | £946,800,000.00 | £900,400,000.00 | £1,075,100,000.00 | £1,181,300,000.00 |