General information

Name:

Power Ni Energy Ltd

Office Address:

Greenwood House 64 Newforge Lane BT9 5NF Belfast

Number: NI027394

Incorporation date: 1993-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Power Ni Energy Limited could be contacted at Greenwood House, 64 Newforge Lane in Belfast. The firm postal code is BT9 5NF. Power Ni Energy has been operating on the British market since it was established on 1993-04-05. The firm registration number is NI027394. The firm name is Power Ni Energy Limited. The company's previous clients may know it also as Nie Energy, which was used up till 2012-02-02. The company's principal business activity number is 35140 and has the NACE code: Trade of electricity. Its most recent annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-09-05.

The enterprise owns three trademarks, all are still protected by law. The first trademark was obtained in 2013 and the last one in 2016. The trademark that will expire sooner, i.e. in March, 2023 is UK00002656666.

At the moment, the directors chosen by the limited company are: William S. designated to this position almost one year ago, Gillian M. designated to this position in 2024 in March, Catherine G. designated to this position almost one year ago and 2 other directors have been described below. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Alwyn W. as a secretary since April 2011.

  • Previous company's names
  • Power Ni Energy Limited 2012-02-02
  • Nie Energy Limited 1993-04-05

Trade marks

Trademark UK00002656666
Trademark image:Trademark UK00002656666 image
Status:Registered
Filing date:2013-03-11
Date of entry in register:2013-07-05
Renewal date:2023-03-11
Owner name:Power NI Energy Ltd
Owner address:Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, United Kingdom, BT9 5NF
Trademark UK00003179815
Trademark image:-
Trademark name:POWER NI PERKS
Status:Registered
Filing date:2016-08-11
Date of entry in register:2016-11-11
Renewal date:2026-08-11
Owner name:Power NI Energy Limited
Owner address:64 Newforge Lane, Belfast, United Kingdom, BT9 5NF
Trademark UK00003180024
Trademark image:-
Status:Registered
Filing date:2016-08-12
Date of entry in register:2016-11-11
Renewal date:2026-08-12
Owner name:Power NI Energy Limited
Owner address:64 Newforge Lane, Belfast, United Kingdom, BT9 5NF

Company staff

William S.

Role: Director

Appointed: 28 March 2024

Latest update: 2 April 2024

Gillian M.

Role: Director

Appointed: 28 March 2024

Latest update: 2 April 2024

Catherine G.

Role: Director

Appointed: 28 March 2024

Latest update: 2 April 2024

Gary R.

Role: Director

Appointed: 28 March 2024

Latest update: 2 April 2024

Darren C.

Role: Director

Appointed: 28 March 2024

Latest update: 2 April 2024

Alwyn W.

Role: Secretary

Appointed: 14 April 2011

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Energia Group Ni Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 64 Newforge Lane, BT9 5NF and was registered as a PSC under the registration number Ni033250.

Energia Group Ni Holdings Limited
Address: Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
Legal authority Companies (Northern Ireland) Order 1986
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni033250
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (74 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
31
Company Age

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