Viridis Energy (norgen) Limited

General information

Name:

Viridis Energy (norgen) Ltd

Office Address:

1030 Centre Park Slutchers Lane WA1 1QL Warrington

Number: 03059500

Incorporation date: 1995-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1030 Centre Park, Warrington WA1 1QL Viridis Energy (norgen) Limited is a Private Limited Company with 03059500 Companies House Reg No. The firm was established 29 years ago. The company has a history in registered name changes. Previously this company had three different names. Until 2006 this company was prospering as Ener-g Natural Power and up to that point its registered company name was Natural Power. This firm's principal business activity number is 35110 - Production of electricity. December 31, 2021 is the last time when account status updates were filed.

There is a group of three directors leading this particular business now, including Anne F., Keith G. and Rory Q. who have been utilizing the directors assignments since April 21, 2022. To support the directors in their duties, the abovementioned business has been using the skills of Elizabeth O. as a secretary since June 2012.

  • Previous company's names
  • Viridis Energy (norgen) Limited 2006-04-10
  • Ener-g Natural Power Limited 2005-01-28
  • Natural Power Limited 1995-07-20
  • Stevton (no. 80) Limited 1995-05-22

Company staff

Anne F.

Role: Director

Appointed: 21 April 2022

Latest update: 23 January 2024

Keith G.

Role: Director

Appointed: 21 September 2020

Latest update: 23 January 2024

Rory Q.

Role: Director

Appointed: 21 September 2020

Latest update: 23 January 2024

Elizabeth O.

Role: Secretary

Appointed: 21 June 2012

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Distributed Power Holdings Limited has substantial control or influence over the company. This business can be reached in London at Grosvenor Street, W1K 3HU and was registered as a PSC under the reg no 12011629.

Distributed Power Holdings Limited
Address: 5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 12011629
Notified on 21 September 2020
Nature of control:
substantial control or influence
Capital Dynamics Limited
Address: 9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02215798
Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 10th, February 2024
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
28
Company Age

Similar companies nearby

Closest companies