Energia Group NI Holdings Limited
Energia Group NI Holdings Limited
#NI033250 • Active
Founded: 14/11/1997
Industries: Activities of head offices
Location: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £191.8m
↓ -49%
EBITDA £159.1m
↑ 5386%
Total Liabilities £543.8m
↓ -35%
Employees 175
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Louise Mary Patterson | Accountant | 01/12/2024 | British | 44 years |
| Garrett Peter Donnellan | Chartered Accountant | 30/05/2024 | Irish | 54 years |
| Maxime Jean Pierre Jacqz | Operating Director | 24/11/2017 | British | 46 years |
| Jonson Cox | Company Director And Chairman | 01/03/2017 | British | 68 years |
| Matthew Charles Turner | Company Director | 13/02/2017 | British | 61 years |
| Mark Evans Woodruff | Executive | 30/11/2016 | American | 67 years |
| Michael Damian Darragh | Investment Professional | 01/08/2016 | British | 54 years |
| Ronald Robert Schweizer | Director | 29/04/2016 | American | 52 years |
| Mohamed Adel El Gazzar | Managing Director | 29/04/2016 | British | 46 years |
| Gautam Bhandari | Managing Director | 29/04/2016 | American | 55 years |
| Thomas Gillen | Chief Operating Officer | 02/04/2012 | Irish | 54 years |
| Ian Thom | Group Chief Executive | 07/02/2011 | British | 62 years |
Role:
Accountant
Appointed:
01/12/2024
Nationality:
British
Age:
44 years
Role:
Chartered Accountant
Appointed:
30/05/2024
Nationality:
Irish
Age:
54 years
Role:
Operating Director
Appointed:
24/11/2017
Nationality:
British
Age:
46 years
Role:
Company Director And Chairman
Appointed:
01/03/2017
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
13/02/2017
Nationality:
British
Age:
61 years
Role:
Executive
Appointed:
30/11/2016
Nationality:
American
Age:
67 years
Role:
Investment Professional
Appointed:
01/08/2016
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
29/04/2016
Nationality:
American
Age:
52 years
Role:
Managing Director
Appointed:
29/04/2016
Nationality:
British
Age:
46 years
Role:
Managing Director
Appointed:
29/04/2016
Nationality:
American
Age:
55 years
Role:
Chief Operating Officer
Appointed:
02/04/2012
Nationality:
Irish
Age:
54 years
Role:
Group Chief Executive
Appointed:
07/02/2011
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ei Ventures Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
12 charges registered
The Bank of New York Mellon, London Branch Outstanding
Created 31/07/2023#NI0332500012 Negative Pledge
The Bank of New York Mellon, London Branch Satisfied
Created 12/05/2022#NI0332500011 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/11/2024 | Accounts | Accounts With Accounts Type Full | View (51 pages) |
| 02/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 11/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 11/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |