Company Information for

ENERGIA RENEWABLES COMPANY 1 LIMITED

GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF,

Company Registration Number

NI610166

Private Limited Company

Active

About Energia Renewables Company 1 Ltd

ENERGIA RENEWABLES COMPANY 1 LIMITED was founded on 2011-11-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Energia Renewables Company 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENERGIA RENEWABLES COMPANY 1 LIMITED
Legal Registered Office
GREENWOOD HOUSE
64 NEWFORGE LANE
BELFAST
BT9 5NF
Other companies in BT9
Previous Names
VIRIDIAN RENEWABLES COMPANY 1 LIMITED
15/05/2019

Filing Information

Company NumberNI610166
Date formed2011-11-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 06:35:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alwyn Whitford Company Secretary 2016-03-24
Peter James Gerald Baillie Director CHARTERED ACCOUNTANT 2011-11-30 NORTHERN IRELAND
Desmond Charles George Director ACCOUNTANT 2016-03-24 NORTHERN IRELAND
David William Macartney Director CHARTERED ENGINEER 2016-03-24 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony James Hegarty Director 2016-03-24 2017-04-13
Siobhan Patricia Bailey Company Secretary 2011-11-30 2016-03-24
Siobhan Patricia Bailey Director 2011-11-30 2016-03-24

Related Directorships for Peter James Gerald Baillie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Gerald Baillie DARGAN ROAD BIOGAS LIMITEDDirector 2017-07-31 CURRENT 2017-03-16 Active
Peter James Gerald Baillie TEIGES MOUNTAIN WIND FARM LIMITEDDirector 2017-04-05 CURRENT 2007-05-09 Active
Peter James Gerald Baillie ENERGIA RENEWABLES COMPANY 4 LIMITEDDirector 2017-01-17 CURRENT 2017-01-17 Active
Peter James Gerald Baillie CORNAVARROW WINDFARM LTDDirector 2016-10-14 CURRENT 2005-01-13 Active
Peter James Gerald Baillie SLIEVEGLASS WIND FARM LIMITEDDirector 2016-10-14 CURRENT 2007-05-09 Active
Peter James Gerald Baillie ENERGIA RENEWABLES COMPANY 3 LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Peter James Gerald Baillie MOSSLEE LIMITEDDirector 2015-08-06 CURRENT 2008-10-01 Active
Peter James Gerald Baillie GORTFINBAR WINDFARM LIMITEDDirector 2015-07-24 CURRENT 2005-07-22 Active
Peter James Gerald Baillie ALTAMUSKIN WINDFARM LIMITEDDirector 2015-07-24 CURRENT 2005-07-22 Active
Peter James Gerald Baillie ENERGIA RENEWABLES COMPANY 2 LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
Peter James Gerald Baillie LONG MOUNTAIN WIND FARM LIMITEDDirector 2013-09-16 CURRENT 2008-04-23 Active
Peter James Gerald Baillie THORNOG WINDFARM LTDDirector 2013-04-17 CURRENT 2005-01-14 Active
Peter James Gerald Baillie CLONDERMOT WIND LIMITEDDirector 2011-01-18 CURRENT 2008-08-06 Active
Peter James Gerald Baillie CRIGHSHANE AND CHURCH HILL FUNDING LTDDirector 2010-09-23 CURRENT 2008-09-24 Active - Proposal to Strike off
Peter James Gerald Baillie CRIGHSHANE WIND FARM LIMITEDDirector 2008-04-29 CURRENT 2004-08-05 Active
Peter James Gerald Baillie CHURCH HILL WIND FARM LIMITEDDirector 2008-04-29 CURRENT 2004-08-05 Active
Peter James Gerald Baillie ENERGIA POWER RESOURCES LIMITEDDirector 2008-02-29 CURRENT 1998-06-10 Active
Peter James Gerald Baillie CRIGHSHANE AND CHURCH HILL HOLDCO LTDDirector 2008-02-06 CURRENT 1997-12-03 Active - Proposal to Strike off
Peter James Gerald Baillie ESHMORE LTDDirector 2007-06-29 CURRENT 2006-07-24 Active
Peter James Gerald Baillie ENERGIA NI HOLDCO LIMITEDDirector 2002-01-01 CURRENT 1997-06-19 Active
Peter James Gerald Baillie ENERGIA CUSTOMER SOLUTIONS NI LIMITEDDirector 2000-08-23 CURRENT 1999-03-12 Active

Related Directorships for Desmond Charles George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond Charles George DARGAN ROAD BIOGAS LIMITEDDirector 2017-07-14 CURRENT 2017-03-16 Active
Desmond Charles George TEIGES MOUNTAIN WIND FARM LIMITEDDirector 2017-04-05 CURRENT 2007-05-09 Active
Desmond Charles George ENERGIA RENEWABLES COMPANY 4 LIMITEDDirector 2017-01-17 CURRENT 2017-01-17 Active
Desmond Charles George CORNAVARROW WINDFARM LTDDirector 2016-10-14 CURRENT 2005-01-13 Active
Desmond Charles George SLIEVEGLASS WIND FARM LIMITEDDirector 2016-10-14 CURRENT 2007-05-09 Active
Desmond Charles George WHEELHOUSE ENERGY (NI) LIMITEDDirector 2016-07-27 CURRENT 2009-08-25 Active
Desmond Charles George GORTFINBAR WINDFARM LIMITEDDirector 2016-03-24 CURRENT 2005-07-22 Active
Desmond Charles George ENERGIA POWER RESOURCES LIMITEDDirector 2016-03-24 CURRENT 1998-06-10 Active
Desmond Charles George ENERGIA NI HOLDCO LIMITEDDirector 2016-03-24 CURRENT 1997-06-19 Active
Desmond Charles George ENERGIA CUSTOMER SOLUTIONS NI LIMITEDDirector 2016-03-24 CURRENT 1999-03-12 Active
Desmond Charles George THORNOG WINDFARM LTDDirector 2016-03-24 CURRENT 2005-01-14 Active
Desmond Charles George LONG MOUNTAIN WIND FARM LIMITEDDirector 2016-03-24 CURRENT 2008-04-23 Active
Desmond Charles George CLONDERMOT WIND LIMITEDDirector 2016-03-24 CURRENT 2008-08-06 Active
Desmond Charles George LISGLASS WIND LTDDirector 2016-03-24 CURRENT 2011-05-31 Active
Desmond Charles George ENERGIA RENEWABLES COMPANY 2 LIMITEDDirector 2016-03-24 CURRENT 2015-06-05 Active
Desmond Charles George ESHMORE LTDDirector 2016-03-24 CURRENT 2006-07-24 Active
Desmond Charles George ENERGIA RENEWABLES COMPANY 3 LIMITEDDirector 2015-09-24 CURRENT 2015-09-23 Active
Desmond Charles George MOSSLEE LIMITEDDirector 2015-08-06 CURRENT 2008-10-01 Active
Desmond Charles George ALTAMUSKIN WINDFARM LIMITEDDirector 2015-07-24 CURRENT 2005-07-22 Active

Related Directorships for David William Macartney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Macartney DARGAN ROAD BIOGAS LIMITEDDirector 2017-07-14 CURRENT 2017-03-16 Active
David William Macartney ENERGIA RENEWABLES COMPANY 4 LIMITEDDirector 2017-01-17 CURRENT 2017-01-17 Active
David William Macartney CORNAVARROW WINDFARM LTDDirector 2016-10-14 CURRENT 2005-01-13 Active
David William Macartney SLIEVEGLASS WIND FARM LIMITEDDirector 2016-10-14 CURRENT 2007-05-09 Active
David William Macartney WHEELHOUSE ENERGY (NI) LIMITEDDirector 2016-07-27 CURRENT 2009-08-25 Active
David William Macartney GORTFINBAR WINDFARM LIMITEDDirector 2016-03-24 CURRENT 2005-07-22 Active
David William Macartney THORNOG WINDFARM LTDDirector 2016-03-24 CURRENT 2005-01-14 Active
David William Macartney LONG MOUNTAIN WIND FARM LIMITEDDirector 2016-03-24 CURRENT 2008-04-23 Active
David William Macartney CLONDERMOT WIND LIMITEDDirector 2016-03-24 CURRENT 2008-08-06 Active
David William Macartney ENERGIA RENEWABLES COMPANY 2 LIMITEDDirector 2016-03-24 CURRENT 2015-06-05 Active
David William Macartney ENERGIA RENEWABLES COMPANY 3 LIMITEDDirector 2016-03-24 CURRENT 2015-09-23 Active
David William Macartney ESHMORE LTDDirector 2016-03-24 CURRENT 2006-07-24 Active
David William Macartney MOSSLEE LIMITEDDirector 2015-08-06 CURRENT 2008-10-01 Active
David William Macartney ALTAMUSKIN WINDFARM LIMITEDDirector 2015-07-24 CURRENT 2005-07-22 Active