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Energia Group Ni Financeco PLC

Energia Group is a modern integrated energy utility powering the energy transition. The company’s own description of itself, taken from its website.

Active 9 years old · 3,278th oldest of 4,506 · incorporated in the 2010s

Company numberNI647432
StatusActive
Incorporated14/08/2017
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800GKAKB4FANROI30

Registered office

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

Other PLCs registered in Belfast

Online

Website energiagroup.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is ENERGIA GROUP LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 38 documents on its Companies House record. The most recent accounts were filed on 18/09/2025. Its last confirmation statement or annual return was filed on 21/09/2026.

Filings: confirmation statements9
Filings: accounts9
Filings: officer changes5
Filings: charges4
Filings: incorporation4
Filings: resolutions4

The most recent filings

Confirmation statement 21/09/2026
Director appointed 14/11/2025
Accounts, full 18/09/2025
Confirmation statement 22/08/2025
Director appointed 03/12/2024
Director resigned 03/12/2024
Accounts, full 26/09/2024
Confirmation statement 22/08/2024
Charge registered or satisfied 11/06/2024
Charge registered or satisfied 11/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 1 who have resigned.

Alwyn Whitford Secretaryappointed 14/08/2017
Thomas Gillen Directorappointed 14/08/2017
Louise Mary Patterson Directorappointed 01/12/2024
William Ian Hamilton Thom Directorappointed 14/08/2017
Richard Mark Young Directorappointed 14/11/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Energia Group Ni Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 14/08/2017

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
The Bank of New York Mellon, London Branch
Fully satisfied, created 12/05/2022
A registered charge
The Bank of New York Mellon, London Branch (As Security Agent)
Fully satisfied, created 25/09/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,278th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)