Energia Capital Limited
Activities of other holding companies n.e.c. · Belfast
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnergia Group Ni Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141564592People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
IT
Resigned 2010-12-21 · 10 yrs · Company Secretary
PE
Peter EwingResigned director
Resigned 2007-06-12 · 3 yrs · Group Finance Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2000-10-06 · 10 yrs · Group Chief Executive
NW
Nigel WilsonResigned director
Resigned 1997-05-29 · 4 yrs · Accountant
HM
Harold MccrackenResigned director
Resigned 1997-05-29 · 13 yrs · Company Director
PH
Patrick HarenResigned director
Resigned 1997-05-29 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active