VIRIDIS ENERGY (NORGEN) LIMITED
WARRINGTON ENER-G NATURAL POWER LIMITED NATURAL POWER LIMITED

Hellopages » Cheshire » Warrington » WA1 1QL
Company number 03059500
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Keith Stephen Gains as a director on 6 April 2017; Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of VIRIDIS ENERGY (NORGEN) LIMITED are www.viridisenergynorgen.co.uk, and www.viridis-energy-norgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Viridis Energy Norgen Limited is a Private Limited Company. The company registration number is 03059500. Viridis Energy Norgen Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Viridis Energy Norgen Limited is 1030 Centre Park Slutchers Lane Warrington Wa1 1ql. . OLDROYD, Elizabeth Alexandra is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. ROBINSON, Adrian Waine is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary EVANS, Andrew John has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director BRANNAN, Robert James has been resigned. Director DAWBER, Nicholas William has been resigned. Director DUGGINS, David Kenneth has been resigned. Director EVANS, Andrew John has been resigned. Director GAINS, Keith Stephen has been resigned. Director GUY, Michael has been resigned. Director MACLELLAN, Andrew Ian has been resigned. Director NORTHAM, Edward Patrick has been resigned. Director QUINLAN, Rory John has been resigned. Director RAYNE, Andrew William has been resigned. Director RICHMOND, Hugh Kerr has been resigned. Director SCAYSBROOK, David Andrew has been resigned. Director SCOTT, Timothy Hays has been resigned. Director SCRIVENER, David has been resigned. Director WATSON, Stuart Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Elizabeth Alexandra
Appointed Date: 21 June 2012
Director
BRECKENRIDGE, John William
Appointed Date: 05 May 2015
63 years old
Director
EAVES, Simon Richard
Appointed Date: 01 September 2015
58 years old
Director
ROBINSON, Adrian Waine
Appointed Date: 06 March 2017
64 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 07 July 1995
Appointed Date: 22 May 1995
Secretary
EVANS, Andrew John
Resigned: 06 April 2006
Appointed Date: 07 July 1995
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 18 July 2011
Appointed Date: 01 June 2010
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 03 June 2010
Appointed Date: 06 April 2006
Nominee Director
ALEXANDER, Alun Tudor
Resigned: 07 July 1995
Appointed Date: 22 May 1995
73 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 07 July 1995
Appointed Date: 22 May 1995
63 years old
Director
BRANNAN, Robert James
Resigned: 14 July 2009
Appointed Date: 03 October 2008
49 years old
Director
DAWBER, Nicholas William
Resigned: 06 April 2006
Appointed Date: 24 February 1998
66 years old
Director
DUGGINS, David Kenneth
Resigned: 18 July 2011
Appointed Date: 22 February 2011
70 years old
Director
EVANS, Andrew John
Resigned: 06 April 2006
Appointed Date: 24 February 1998
76 years old
Director
GAINS, Keith Stephen
Resigned: 06 April 2017
Appointed Date: 18 July 2011
49 years old
Director
GUY, Michael
Resigned: 18 July 2011
Appointed Date: 13 October 2009
43 years old
Director
MACLELLAN, Andrew Ian
Resigned: 06 April 2006
Appointed Date: 24 February 1998
70 years old
Director
NORTHAM, Edward Patrick
Resigned: 18 July 2011
Appointed Date: 03 October 2008
57 years old
Director
QUINLAN, Rory John
Resigned: 05 May 2015
Appointed Date: 18 July 2011
54 years old
Director
RAYNE, Andrew William
Resigned: 03 October 2008
Appointed Date: 06 April 2006
64 years old
Director
RICHMOND, Hugh Kerr
Resigned: 06 April 2006
Appointed Date: 01 December 2002
63 years old
Director
SCAYSBROOK, David Andrew
Resigned: 05 May 2015
Appointed Date: 04 April 2012
62 years old
Director
SCOTT, Timothy Hays
Resigned: 06 April 2006
Appointed Date: 06 July 1995
75 years old
Director
SCRIVENER, David
Resigned: 03 October 2008
Appointed Date: 06 April 2006
58 years old
Director
WATSON, Stuart Lee
Resigned: 06 April 2006
Appointed Date: 01 August 2004
58 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VIRIDIS ENERGY (NORGEN) LIMITED Events

20 Apr 2017
Termination of appointment of Keith Stephen Gains as a director on 6 April 2017
15 Mar 2017
Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 125 more events
17 Jul 1995
Director resigned
17 Jul 1995
Secretary resigned;director resigned
17 Jul 1995
Accounting reference date notified as 31/03
17 Jul 1995
Registered office changed on 17/07/95 from: 1 the billings, walnut tree close, guildford, surrey GU1 4YD
22 May 1995
Incorporation

VIRIDIS ENERGY (NORGEN) LIMITED Charges

23 August 2012
Fixed charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Binn Landfill (Glenfarg) Limited
Description: By way of a first fixed charge all right, title, interest…
23 August 2012
Fixed charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Shropshire Waste Management Limited
Description: By way of a first fixed charge all right, title, interest…
23 August 2012
Fixed charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Midland Land Reclamation Limited
Description: By way of a first fixed charge all right, title, interest…
23 August 2012
Fixed charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Sita North East Limited
Description: By way of a first fixed charge all right, title, interest…
23 August 2012
Fixed charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Sita (Lancashire) Limited
Description: By way of a first fixed charge all right, title, interest…
23 August 2012
Fixed charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Sita (Lancashire) Limited
Description: By way of a first fixed charge all right, title, interest…
30 July 2012
Fixed charge over equipment
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Ibstock Brick Himley Limited & Cory Enviromental (Central) Limited
Description: The equipment. Caterpillar generator with serial number…
30 July 2012
Fixed charge over equipment
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Ibstock Brick Roughdales Limited & Cory Enviromental (Central) Limited
Description: The equipment. Caterpillar generator with serial number…
18 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Capital Dynamics Red Rose Infrastructure LP
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Assignation in security
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch as Security Trustee for the Benefit of Thesecured Parties
Description: Its whole right, title, interest and benefit in and to the…
6 April 2006
Security agreement
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbanken Ag, London Branch, as Security Trustee for the Benefit of Thesecured Parties
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Guarantee & debenture
Delivered: 21 November 2001
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

VIRIDIS CORPORATE FURNITURE SUSTAINABILITY LIMITED VIRIDIS ENERGIE CONSULTANTS LLP VIRIDIS ENERGY MANAGEMENT LIMITED VIRIDIS ENVIRONMENTAL SERVICES LTD VIRIDIS ENVIRONMENTAL SOLUTIONS LTD VIRIDIS EUROPA LIMITED VIRIDIS EUROPE LIMITED