ENERGIA GROUP NI HOLDINGS LIMITED

NI033250
GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF

People & Contacts

Contact Details
Registered Address GREENWOOD HOUSE
64 NEWFORGE LANE BELFAST

BT9 5NF
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRIDIAN GROUP LIMITED 09 Aug 2007 - 15 May 2019
VIRIDIAN GROUP PLC 14 Nov 1997 - 09 Aug 2007
People

Current directors

MR ALWYN WHITFORD

Birthdate: N/A

Nationality:

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 05 Apr 2011

Appointment Type: C

Other Appointments: None

View Director

MR GAUTAM BHANDARI

Birthdate: Oct 1969

Nationality: AMERICAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 29 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MR JONSON COX

Birthdate: Sep 1956

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL DAMIAN DARRAGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

View Director

MR GARRETT PETER DONNELLAN

Birthdate: Jan 1971

Nationality: IRISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 30 May 2024

Appointment Type: D

Other Appointments: None

View Director

MR MOHAMED ADEL EL GAZZAR

Birthdate: Dec 1978

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 29 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MR THOMAS GILLEN

Birthdate: Jan 1971

Nationality: IRISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 02 Apr 2012

Appointment Type: D

Other Appointments: None

View Director

MR MAXIME JEAN PIERRE JACQZ

Birthdate: Jan 1979

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 24 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

MRS LOUISE MARY PATTERSON

Birthdate: Oct 1980

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 01 Dec 2024

Appointment Type: D

Other Appointments: None

View Director

MR RONALD ROBERT SCHWEIZER

Birthdate: Sep 1972

Nationality: AMERICAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 29 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MR IAN THOM

Birthdate: Jul 1962

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 07 Feb 2011

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW CHARLES TURNER

Birthdate: Oct 1963

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 13 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

MR MARK EVANS WOODRUFF

Birthdate: Aug 1957

Nationality: AMERICAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 30 Nov 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR IAN THOM

Birthdate: Jul 1962

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 14 Nov 1997

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

View Director

MR ABDULLAH SALIM ABDULLAH AL HARTHY

Birthdate: Jan 1978

Nationality: OMANI

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 07 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MS SIOBHAN PATRICIA BAILEY

Birthdate: Nov 1970

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 29 Jul 2011

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY BILES

Birthdate: May 1947

Nationality: BRITISH

Address: 25 BUCKINGHAM GATE LONDON SW1E6LD

Date Appointed: 23 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM CAMPBELL

Birthdate: Oct 1947

Nationality: US CITIZEN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 29 Apr 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN EWING

Birthdate: Jan 1961

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 09 May 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

DR PATRICK HUGH HAREN

Birthdate: Jul 1950

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 14 Nov 1997

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EUGENE INNES

Birthdate: Dec 1964

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 08 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR THOR PHILIP-STUART JOHNSEN

Birthdate: Jul 1972

Nationality: UNITED STATES

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 11 Jan 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN JAMES KEOUGH

Birthdate: Feb 1960

Nationality: US CITIZEN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 31 Mar 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR VIKAS KUMAR

Birthdate: Nov 1972

Nationality: INDIAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 06 Jan 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JAMES DARAGON LEWIS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12 CHARLES STREET LONDON WIX7HB

Date Appointed: 14 Feb 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH ALEXANDER MACKAY

Birthdate: Sep 1944

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 07 Jun 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENCE ROBERT MACKENZIE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 22 CRAIGANBOY PARK GLYNN LARNE BT403DN

Date Appointed: 02 Mar 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN MACMILLAN

Birthdate: Jan 1953

Nationality: BRITISH/CANADIAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 15 Feb 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

HAROLD MC CRACKEN

Birthdate: May 1949

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 14 Nov 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK FRANCIS JOHN O'DONNELL BOURKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 56 VOGAN'S MILL 17 MILL STREET SE12BZ

Date Appointed: 14 Nov 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

DR LYNDA MARGARET ROUSE

Birthdate: Nov 1947

Nationality: BRITISH

Address: GREEN FARM PLOUGH ROAD SURREY, ENGLAND RH69JN

Date Appointed: 14 Nov 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD CHARLES SERIES

Birthdate: Jul 1951

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 19 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DIPESH JAYANTILAL SHAH

Birthdate: Apr 1953

Nationality: BRITISH

Address: CHEZ LES SHAH (CHELSEA HOUSE) HAYWOOD CLOSE MIDDLESEX HA53LQ

Date Appointed: 01 Nov 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DESMOND SMYTH

Birthdate: Mar 1950

Nationality: BRITISH

Address: 17 GRACEMOUNT PARK BELFAST BT84GS

Date Appointed: 14 Nov 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MOHAMMAD SYED

Birthdate: May 1992

Nationality: OMANI

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 17 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN TAN

Birthdate: Feb 1961

Nationality: SINGAPOREAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 23 Sep 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY ALEXANDER THOMPSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 05 Jan 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RODNEY TOMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: WHITE HOUSE 24 UPPER WEST STREET SURREY RH29BU

Date Appointed: 01 Nov 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW CHARLES TURNER

Birthdate: Oct 1963

Nationality: BRITISH

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 09 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES GOULD WARD III

Birthdate: May 1952

Nationality: US CITIZEN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 08 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

NIGEL DAVID WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: "OAKHILL" 59 DUNMURRAY LANE CO. ANTRIM BT179JR

Date Appointed: 14 Nov 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

ASIM ZAFAR

Birthdate: Oct 1964

Nationality: CANADIAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 05 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR AHMED ZAKI

Birthdate: Apr 1978

Nationality: EGYPTIAN

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 29 Apr 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

QAISAR ZAMAN

Birthdate: Jun 1962

Nationality: BAHRAINI

Address: GREENWOOD HOUSE 64 NEWFORGE LANE BT95NF

Date Appointed: 05 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director