VIRIDIAN ENERGY SUPPLY LIMITED
BELFAST


Company number NI035800
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge NI0358000005, created on 17 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of VIRIDIAN ENERGY SUPPLY LIMITED are www.viridianenergysupply.co.uk, and www.viridian-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Viridian Energy Supply Limited is a Private Limited Company. The company registration number is NI035800. Viridian Energy Supply Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Viridian Energy Supply Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILLIE, Peter James Gerald is a Director of the company. GEORGE, Desmond Charles is a Director of the company. NEWMAN, John Patrick is a Director of the company. Secretary BAILEY, Siobhan Patricia has been resigned. Secretary THOM, Ian has been resigned. Director BAILEY, Siobhan Patricia has been resigned. Director GILLEN, Thomas has been resigned. Director MCCRACKEN, Harold has been resigned. Director MCDONNELL, James has been resigned. Director MCQUOID, James Allister, Dr has been resigned. Director WILSON, Nigel David has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 24 March 2016
Director
BAILLIE, Peter James Gerald
Appointed Date: 23 August 2000
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 24 March 2016
50 years old
Director
NEWMAN, John Patrick
Appointed Date: 26 June 2013
52 years old

Resigned Directors

Secretary
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 06 February 2008
Secretary
THOM, Ian
Resigned: 06 February 2008
Appointed Date: 12 March 1999
Director
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 25 July 2006
54 years old
Director
GILLEN, Thomas
Resigned: 24 March 2016
Appointed Date: 25 April 2005
54 years old
Director
MCCRACKEN, Harold
Resigned: 07 July 2009
Appointed Date: 23 August 2000
76 years old
Director
MCDONNELL, James
Resigned: 17 January 2000
Appointed Date: 12 March 1999
78 years old
Director
MCQUOID, James Allister, Dr
Resigned: 08 November 2004
Appointed Date: 06 December 2002
70 years old
Director
WILSON, Nigel David
Resigned: 10 July 2001
Appointed Date: 27 July 1999
69 years old

Persons With Significant Control

Viridian Power And Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDIAN ENERGY SUPPLY LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Jan 2017
Registration of charge NI0358000005, created on 17 January 2017
09 Dec 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Siobhan Patricia Bailey as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016
...
... and 78 more events
12 Mar 1999
Incorporation
12 Mar 1999
Pars re dirs/sit reg off
12 Mar 1999
Decln complnce reg new co
12 Mar 1999
Articles
12 Mar 1999
Memorandum

VIRIDIAN ENERGY SUPPLY LIMITED Charges

17 January 2017
Charge code NI03 5800 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…
13 February 2015
Charge code NI03 5800 0004
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
13 February 2015
Charge code NI03 5800 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Pursuant to clauses 3.1, 3.2, 3.3, 3.4, 3.5 and 3.11, all…
14 March 2012
Charge on account
Delivered: 3 April 2012
Status: Satisfied on 20 March 2015
Persons entitled: The Bank of New York Mellon as Trustee for the Secured Parties
Description: The company as beneficial owner to the intent that the…
14 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 5 March 2015
Persons entitled: The Bank of New York Mellon as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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