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Viridis Energy (Norgen) Limited

03059500

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1030 CENTRE PARK, WARRINGTON, WA1 1QL
Incorporated 22/05/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Keith Stephen Gains

director · Since 21/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Rory John Quinlan

director · Since 21/09/2020

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Persons with Significant Control

Distributed Power Holdings Limited

Significant control

5th Floor 53-54, Grosvenor Street, London, W1K 3HU

Reg: 12011629 · Companies House - England And Wales · Limited Company

Notified 21/09/2020

Former PSCs

Capital Dynamics Limited

Ceased 21/09/2020

Charges3 outstanding

charge
outstanding

BINN LANDFILL (GLENFARG) LIMITED

Created 23/08/2012Registered 30/08/2012
charge
satisfied

SITA (LANCASHIRE) LIMITED

Created 23/08/2012Registered 30/08/2012Satisfied 12/09/2025
charge
outstanding

SITA (LANCASHIRE) LIMITED

Created 23/08/2012Registered 30/08/2012
charge
satisfied

SITA NORTH EAST LIMITED

Created 23/08/2012Registered 30/08/2012Satisfied 12/09/2025
charge
satisfied

MIDLAND LAND RECLAMATION LIMITED

Created 23/08/2012Registered 30/08/2012Satisfied 12/09/2025
charge
satisfied

SHROPSHIRE WASTE MANAGEMENT LIMITED

Created 23/08/2012Registered 30/08/2012Satisfied 12/09/2025
charge
satisfied

IBSTOCK BRICK ROUGHDALES LIMITED & CORY ENVIROMENTAL (CENTRAL) LIMITED

Created 30/07/2012Registered 07/08/2012Satisfied 20/04/2024
charge
outstanding

IBSTOCK BRICK HIMLEY LIMITED & CORY ENVIROMENTAL (CENTRAL) LIMITED

Created 30/07/2012Registered 07/08/2012
charge
satisfied

CAPITAL DYNAMICS RED ROSE INFRASTRUCTURE LP

Created 18/07/2011Registered 22/07/2011Satisfied 07/11/2024
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THESEC

Created 06/04/2006Registered 19/04/2006Satisfied 12/09/2025
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANKEN AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE

Created 06/04/2006Registered 13/04/2006Satisfied 07/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2001Registered 21/11/2001Satisfied 11/04/2006