Energia Group Ni Holdings Limited
- Large
- Holding
- Active
- 27 years
- Virtual address
- 13 directors
- 1 owner
- Irregular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Energia Group Ni Holdings Limited is a private limited company registered in Northern Ireland with the registration number NI033250. The company was founded twenty seven years ago on November 14, 1997, and registered at BT9 5NF, Belfast, Greenwood House, 64 Newforge Lane. The address is probably virtual as nineteen companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, thirteen directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 1 months of imports. The last import operation was conducted on June 01, 2023. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 11 of months exports. The last export operation took place on July 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 months
- 23
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of Ireland
-
Individual
- 7 years
- 34
-
Resident of United Kingdom
-
Individual
- 8 years
- 5
-
Resident of United Kingdom
-
Individual
- 8 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Termination of appointment of Siobhan Patricia Bailey as a director on 2024-12-31Download 1 page pdf report
-
Appointment of Mrs Louise Mary Patterson as a director on 2024-12-01Download 2 pages pdf report
-
Confirmation statement made on 2024-11-18 with no updatesDownload 3 pages pdf report
Energia Group Ni Holdings Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Energia Group Ni Holdings Limited
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