VIRIDIAN RENEWABLES COMPANY 3 LIMITED
BELFAST


Company number NI633816
Status Active
Incorporation Date 23 September 2015
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 seventeen 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; Registration of charge NI6338160006, created on 10 February 2017. The most likely internet sites of VIRIDIAN RENEWABLES COMPANY 3 LIMITED are www.viridianrenewablescompany3.co.uk, and www.viridian-renewables-company-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Viridian Renewables Company 3 Limited is a Private Limited Company. The company registration number is NI633816. Viridian Renewables Company 3 Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Viridian Renewables Company 3 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. Director GILLEN, Thomas 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: 23 September 2015
Director
BAILLIE, Peter James Gerald
Appointed Date: 23 September 2015
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 24 September 2015
50 years old
Director
MACARTNEY, David William
Appointed Date: 24 March 2016
48 years old

Resigned Directors

Director
GILLEN, Thomas
Resigned: 24 March 2016
Appointed Date: 23 September 2015
54 years old
Director
HEGARTY, Anthony James
Resigned: 13 April 2017
Appointed Date: 24 March 2016
65 years old

Persons With Significant Control

Viridian Renewables Company 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDIAN RENEWABLES COMPANY 3 LIMITED Events

19 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
17 Feb 2017
Registration of charge NI6338160006, created on 10 February 2017
09 Dec 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 7 more events
24 Dec 2015
Registration of charge NI6338160002, created on 22 December 2015
24 Nov 2015
Director's details changed for Peter James Gerald Bailie on 20 November 2015
30 Sep 2015
Appointment of Mr Desmond Charles George as a director on 24 September 2015
30 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1

VIRIDIAN RENEWABLES COMPANY 3 LIMITED Charges

10 February 2017
Charge code NI63 3816 0006
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
3 June 2016
Charge code NI63 3816 0005
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (The "Security Agent")
Description: Contains fixed charge.
31 March 2016
Charge code NI63 3816 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge.
10 February 2016
Charge code NI63 3816 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains fixed charge.
22 December 2015
Charge code NI63 3816 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
22 December 2015
Charge code NI63 3816 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…

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