VIRIDIAN RENEWABLES COMPANY 1 LIMITED
BELFAST


Company number NI610166
Status Active
Incorporation Date 30 November 2011
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 twenty-six events have happened. The last three records are Termination of appointment of Anthony James Hegarty as a director on 13 April 2017; Director's details changed for Mr David William Macartney on 10 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of VIRIDIAN RENEWABLES COMPANY 1 LIMITED are www.viridianrenewablescompany1.co.uk, and www.viridian-renewables-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Viridian Renewables Company 1 Limited is a Private Limited Company. The company registration number is NI610166. Viridian Renewables Company 1 Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Viridian Renewables Company 1 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. MACARTNEY, David William is a Director of the company. Secretary BAILEY, Siobhan Patricia has been resigned. Director BAILEY, Siobhan Patricia has been resigned. Director HEGARTY, Anthony James 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: 30 November 2011
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 24 March 2016
50 years old
Director
MACARTNEY, David William
Appointed Date: 24 March 2016
48 years old

Resigned Directors

Secretary
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 30 November 2011
Director
BAILEY, Siobhan Patricia
Resigned: 24 March 2016
Appointed Date: 30 November 2011
54 years old
Director
HEGARTY, Anthony James
Resigned: 13 April 2017
Appointed Date: 24 March 2016
65 years old

VIRIDIAN RENEWABLES COMPANY 1 LIMITED Events

20 Apr 2017
Termination of appointment of Anthony James Hegarty as a director on 13 April 2017
11 Apr 2017
Director's details changed for Mr David William Macartney on 10 April 2017
09 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Mar 2016
Appointment of Mr David William Macartney as a director on 24 March 2016
...
... and 16 more events
03 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
15 May 2012
Current accounting period extended from 31 March 2012 to 31 March 2013
09 Feb 2012
Current accounting period shortened from 30 November 2012 to 31 March 2012
03 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VIRIDIAN RENEWABLES COMPANY 1 LIMITED Charges

22 December 2015
Charge code NI61 0166 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
8 May 2014
Charge code NI61 0166 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent)
Description: Contains fixed charge…
18 December 2013
Charge code NI61 0166 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch
Description: Notification of addition to or amendment of charge…

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