| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADAIR FAMILY DISCRETIONARY TRUST LIMITED | NI650030 | 03/01/2018 | One Red Flag |
| BLACKSTOWN LIMITED | NI627352 | 07/02/2022 | Bronze |
| EAG ARDBOE LIMITED | NI685623 | 08/02/2022 | Not Trading |
| EAG EGLINTON LIMITED | NI685626 | 08/02/2022 | Not Trading |
| EAG LOUGHGALL LIMITED | NI685619 | 08/02/2022 | Not Trading |
| ENERGY ACQUISITIONS GROUP LIMITED | NI665002 | 10/10/2019 | One Red Flag |
| FUTURA FINANCIAL GROUP LIMITED | NI717452 | 25/06/2024 | Amber |
| GREENAN GENERATION LIMITED | NI611001 | 30/09/2021 | Bronze |
| GRIDCO (TOOMEBRIDGE) LTD | NI721962 | 22/10/2024 | Amber |
| GTG BIOGAS (TOOMEBRIDGE) LIMITED | NI609713 | 22/10/2024 | Silver |
| LEBRUIN PRIVATE UK LIMITED | NI667787 | 26/02/2020 | Strike Off |
| LUDLOW BIO ENERGY HOLDINGS LTD | 12807227 | 01/03/2024 | One Red Flag |
| LUDLOW BIO ENERGY LTD | 08635305 | 01/03/2024 | Silver |
| RIADA CAPITAL LIMITED | NI665118 | 15/10/2019 | One Red Flag |
| RIADA NOMINEES LIMITED | NI682854 | 19/10/2021 | Not Trading |
| RIADA PARTNERS LIMITED | NI646318 | 09/06/2017 | One Red Flag |
| RIADA PROPERTY LIMITED | NI664947 | 08/10/2019 | Not Trading |
| ROCKPOOL ACQUISITIONS PLC | NI644683 | 21/03/2017 | Silver |
| UK ARTEMIS HOLDCO LIMITED | 15982495 | 10/10/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CEDARR CAPITAL GROUP LIMITED | NI647614 | 24/08/2017 | 23/10/2018 | Bronze |
| GRIDCO (TOOMEBRIDGE) LTD | NI721962 | 01/10/2024 | 22/10/2024 | Amber |
| KERR PROPERTY HOLDINGS LIMITED | NI644170 | 16/03/2017 | 23/10/2018 | One Red Flag |
| MILLFORT LIMITED | NI624375 | 10/05/2019 | 10/05/2019 | Silver |
| POWERHOUSE EXERGY LIMITED | NI653036 | 13/08/2018 | 16/07/2019 | Silver |