VIRIDIS ENERGY (NORGEN) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
VIRIDIS ENERGY (NORGEN) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
VIRIDIS ENERGY (NORGEN) LIMITED was incorporated 28 years ago on 22/05/1995 and has the registered number: 03059500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
VIRIDIS ENERGY (NORGEN) LIMITED was incorporated 28 years ago on 22/05/1995 and has the registered number: 03059500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
VIRIDIS ENERGY (NORGEN) LIMITED - WARRINGTON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1030 CENTRE PARK
WARRINGTON
WA1 1QL
This Company Originates in : United Kingdom
Previous trading names include:
ENER-G NATURAL POWER LIMITED (until 10/04/2006)
ENER-G NATURAL POWER LIMITED (until 10/04/2006)
NATURAL POWER LIMITED (until 28/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ALEXANDRA OLDROYD | Secretary | 2012-06-21 | CURRENT | ||
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2020-09-21 | CURRENT |
ANNE FOSTER | Sep 1979 | Australian | Director | 2022-04-21 | CURRENT |
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2020-09-21 | CURRENT |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2011-07-18 UNTIL 2015-05-05 | RESIGNED |
MR ANDREW JOHN EVANS | Dec 1949 | British | Secretary | 1995-07-07 UNTIL 2006-04-06 | RESIGNED |
RICHARD ALISTAIR BAXTER | May 1962 | British | Nominee Secretary | 1995-05-22 UNTIL 1995-07-07 | RESIGNED |
ALUN TUDOR ALEXANDER | Nov 1952 | British | Nominee Director | 1995-05-22 UNTIL 1995-07-07 | RESIGNED |
MR MICHAEL GUY | Oct 1982 | British | Director | 2009-10-13 UNTIL 2011-07-18 | RESIGNED |
RICHARD ALISTAIR BAXTER | May 1962 | British | Nominee Director | 1995-05-22 UNTIL 1995-07-07 | RESIGNED |
MRS KIRSTY LOUISE USHER | May 1975 | Scottish | Director | 2017-04-06 UNTIL 2020-09-21 | RESIGNED |
DAVID SCRIVENER | Mar 1967 | British | Director | 2006-04-06 UNTIL 2008-10-03 | RESIGNED |
MR TIMOTHY HAYS SCOTT | Mar 1950 | British | Director | 1995-07-06 UNTIL 2006-04-06 | RESIGNED |
MR DAVID ANDREW SCAYSBROOK | Mar 1963 | Australian | Director | 2012-04-04 UNTIL 2015-05-05 | RESIGNED |
MR ADRIAN WAINE ROBINSON | Oct 1961 | British | Director | 2017-03-06 UNTIL 2020-09-21 | RESIGNED |
MR HUGH KERR RICHMOND | Feb 1962 | English | Director | 2002-12-01 UNTIL 2006-04-06 | RESIGNED |
ANDREW WILLIAM RAYNE | Dec 1961 | New Zealander | Director | 2006-04-06 UNTIL 2008-10-03 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-06-01 UNTIL 2011-07-18 | RESIGNED | ||
EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2008-10-03 UNTIL 2011-07-18 | RESIGNED |
MR ANDREW IAN MACLELLAN | Jul 1955 | British | Director | 1998-02-24 UNTIL 2006-04-06 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2015-09-01 UNTIL 2020-09-21 | RESIGNED |
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2011-07-18 UNTIL 2017-04-06 | RESIGNED |
MR ANDREW JOHN EVANS | Dec 1949 | British | Director | 1998-02-24 UNTIL 2006-04-06 | RESIGNED |
DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2011-02-22 UNTIL 2011-07-18 | RESIGNED |
MR NICHOLAS WILLIAM DAWBER | Dec 1959 | British | Director | 1998-02-24 UNTIL 2006-04-06 | RESIGNED |
MR JOHN WILLIAM BRECKENRIDGE | Feb 1962 | American | Director | 2015-05-05 UNTIL 2020-09-21 | RESIGNED |
MR ROBERT JAMES BRANNAN | Jan 1977 | British | Director | 2008-10-03 UNTIL 2009-07-14 | RESIGNED |
MR STUART LEE WATSON | Sep 1967 | British | Director | 2004-08-01 UNTIL 2006-04-06 | RESIGNED |
WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2006-04-06 UNTIL 2010-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Distributed Power Holdings Limited | 2020-09-21 | London | Significant influence or control | |
Capital Dynamics Limited | 2016-04-06 - 2020-09-21 | Birmingham | Significant influence or control |