UK Companies House feature
POWER NI ENERGY LIMITED
Profile
- Company number
- NI027394
- Status
- Active
- Incorporation
- 1993-04-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern to 31 July 2026.”
Significant events
- “The results for the year ended 31 March 2025 show a loss after tax of £7.8m (2024 - £18.0m profit) with the decrease primarily reflecting lower non-residential and residential margins.”
- “The Company paid a dividend of £60.0m during the year (2024 - £60.0m) to Energia Group NI Holdings Limited.”
- “Power Procurement Business (PPB) ceased operations in September 2023.”
- “Following a period of public consultation on the new price control to run for a four-year period from 1 April 2025 to 31 March 2029, the UR published its final determination on 24 April 2025.”
- “The deregistration of PPB was provided on 3 April 2025 and the Party deregistration was completed with effect from 23:00 on 3 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITFORD, Alwyn | Secretary | 2011-04-14 | — | — |
| CLARKE, Darren Samuel Keith | Director | 2024-03-28 | Dec 1981 | British |
| GARDINER, Catherine Louise | Director | 2024-03-28 | Jun 1977 | British |
| MCCAUGHTRY, Gillian Anne | Director | 2024-03-28 | Mar 1974 | British |
| RYAN, Gary Paul | Director | 2024-03-28 | Feb 1968 | Irish |
| STEELE, William Francis | Director | 2024-03-28 | Jan 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Sarah Ruth | Secretary | 1993-04-05 | 2008-03-05 |
| THOM, Ian | Secretary | 2008-03-05 | 2011-04-14 |
| BAILEY, Siobhan Patricia | Director | 2016-03-24 | 2024-03-28 |
| EWING, Peter John | Director | 2008-03-05 | 2010-12-21 |
| MCDONNELL, James | Director | 1993-04-05 | 2002-02-22 |
| O'DONNELL BOURKE, Patrick Francis John | Director | 2010-12-21 | 2011-02-07 |
| THOM, Ian | Director | 2002-02-22 | 2024-03-28 |
| WHITFORD, Alwyn | Director | 2016-03-24 | 2024-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energia Group Ni Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CH01 | officers | change person director company with change date |
| 2025-11-06 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-03-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | CH01 | officers | change person director company with change date |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.