VIRIDIAN POWER AND ENERGY LIMITED
BELFAST


Company number NI032563
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016. The most likely internet sites of VIRIDIAN POWER AND ENERGY LIMITED are www.viridianpowerandenergy.co.uk, and www.viridian-power-and-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Viridian Power and Energy Limited is a Private Limited Company. The company registration number is NI032563. Viridian Power and Energy Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Viridian Power and Energy 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 DE CASSERES, David has been resigned. Director ELLIOTT, Paul Andrew has been resigned. Director EWING, Peter has been resigned. Director GILLEN, Thomas has been resigned. Director MCCRACKEN, Harold has been resigned. Director MCQUOID, James Allister, Dr has been resigned. Director O'DONNELL BOURKE, Patrick Francis John has been resigned. Director WILSON, Nigel David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 24 March 2016
Director
BAILLIE, Peter James Gerald
Appointed Date: 01 January 2002
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 24 March 2016
50 years old
Director
NEWMAN, John Patrick
Appointed Date: 24 March 2016
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: 19 June 1997
Director
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 01 April 2006
54 years old
Director
DE CASSERES, David
Resigned: 30 May 2008
Appointed Date: 01 January 2002
68 years old
Director
ELLIOTT, Paul Andrew
Resigned: 31 July 2001
Appointed Date: 19 June 1997
59 years old
Director
EWING, Peter
Resigned: 24 October 2007
Appointed Date: 18 July 2007
64 years old
Director
GILLEN, Thomas
Resigned: 24 March 2016
Appointed Date: 07 July 2009
54 years old
Director
MCCRACKEN, Harold
Resigned: 07 July 2009
Appointed Date: 10 July 2001
76 years old
Director
MCQUOID, James Allister, Dr
Resigned: 08 November 2004
Appointed Date: 01 January 2002
70 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Resigned: 24 October 2007
Appointed Date: 01 August 2001
68 years old
Director
WILSON, Nigel David
Resigned: 10 July 2001
Appointed Date: 19 June 1997
69 years old

VIRIDIAN POWER AND ENERGY LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
24 Mar 2016
Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Thomas Gillen as a director on 24 March 2016
24 Mar 2016
Appointment of Mr John Patrick Newman as a director on 24 March 2016
...
... and 90 more events
19 Jun 1997
Incorporation
19 Jun 1997
Pars re dirs/sit reg off
19 Jun 1997
Decln complnce reg new co
19 Jun 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

VIRIDIAN POWER AND ENERGY LIMITED Charges

13 February 2015
Charge code NI03 2563 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
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…
22 May 2002
Mortgage or charge
Delivered: 5 June 2002
Status: Satisfied on 14 September 2007
Persons entitled: London Barclays Bank PLC Colonnade
Description: All monies mortgage of loan capital. The mortgagor…

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