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ENERGIA GROUP NI HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI033250
Incorporation Date
1997-11-14
Company Type
Private limited company (Ltd.)
Address
BELFAST, United Kingdom
Website
energiagroup.com/
Source: Companies House

ENERGIA GROUP NI HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI033250, and its current status with Companies House is active. The company was incorporated on 14 November 1997 and lists its registered address as BELFAST, United Kingdom. 1 shareholder is on record for ENERGIA GROUP NI HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENERGIA GROUP NI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EL VENTURES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EL VENTURES LIMITED 100% Companies House

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Officers

5

The Director of ENERGIA GROUP NI HOLDINGS LIMITED currently on record is Thomas Gillen; five officers are currently on record for ENERGIA GROUP NI HOLDINGS LIMITED, filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENERGIA GROUP NI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TG
Thomas Gillen ACTIVE

Appointed
2012-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Mohamed El Gazzar ACTIVE

Appointed
2016-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gautam Bhandari ACTIVE

Appointed
2016-04-29
Residence
🇺🇸 United States
Occupation
Director

MD
Michael Darragh ACTIVE

Appointed
2016-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alwyn Whitford ACTIVE

Appointed
2011-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENERGIA GROUP NI HOLDINGS LIMITED sits 3 levels below its ultimate parent, Energia Group Limited, registered in Cayman Islands. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Energia Group Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENERGIA GROUP NI HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Energia Group Limited
Cayman Islands
ENERGIA NI STORAGE LIMITED+ subsidiaries
United KingdomGB NI641736

ENERGIA NI HOLDCO LIMITED+ subsidiaries
United KingdomGB NI032563

POWER NI ENERGY LIMITED
United KingdomGB NI027394

ENERGIA CAPITAL LIMITED
United KingdomGB NI032456

ENERGIA PROPERTIES LIMITED
United KingdomGB NI032280

ENERGIA GROUP NI FINANCECO PLC
United KingdomGB NI647432

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ENERGIA GROUP NI HOLDINGS LIMITED?

One shareholder is currently on record for ENERGIA GROUP NI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EL VENTURES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENERGIA GROUP NI HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENERGIA GROUP NI HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENERGIA GROUP NI HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ENERGIA GROUP NI HOLDINGS LIMITED.

What is ENERGIA GROUP NI HOLDINGS LIMITED's company registration number?

ENERGIA GROUP NI HOLDINGS LIMITED's registration number is NI033250, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENERGIA GROUP NI HOLDINGS LIMITED still an active company?

ENERGIA GROUP NI HOLDINGS LIMITED's status on Companies House is listed as active.

When was ENERGIA GROUP NI HOLDINGS LIMITED incorporated?

ENERGIA GROUP NI HOLDINGS LIMITED was incorporated on 14 November 1997, according to Companies House.

What is ENERGIA GROUP NI HOLDINGS LIMITED's registered address?

The registered address on file for ENERGIA GROUP NI HOLDINGS LIMITED is BELFAST, United Kingdom.

What legal structure is ENERGIA GROUP NI HOLDINGS LIMITED registered as?

ENERGIA GROUP NI HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENERGIA GROUP NI HOLDINGS LIMITED?

The Director of ENERGIA GROUP NI HOLDINGS LIMITED currently on record is Thomas Gillen; five officers are currently on record for ENERGIA GROUP NI HOLDINGS LIMITED, filed with Companies House. Management authority at ENERGIA GROUP NI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENERGIA GROUP NI HOLDINGS LIMITED have a parent company or subsidiaries?

ENERGIA GROUP NI HOLDINGS LIMITED sits 3 levels below its ultimate parent, Energia Group Limited, registered in Cayman Islands. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ENERGIA GROUP NI HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERGIA GROUP NI HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENERGIA GROUP NI HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENERGIA GROUP NI HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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