OpenCompanies

Viridis Energy (Norgen) Limited

Company number
03059500
Status
Active
Type
Private Limited Company
Incorporated
22 May 1995
Nature of business
Production of electricity
Corporate group
Distributed Power Holdings Limited (4 companies)

Registered office

1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Previous names

  • Ener-G Natural Power Limited (until 10 Apr 2006)
  • Natural Power Limited (until 28 Jan 2005)
  • Stevton (No. 80) Limited (until 20 Jul 1995)

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 21 Sep 2020
GAINS, Keith Stephen Director 21 Sep 2020
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 21 Jun 2012 31 Jul 2025
FOSTER, Anne Director 21 Apr 2022 1 Aug 2024
USHER, Kirsty Louise Director 6 Apr 2017 21 Sep 2020
ROBINSON, Adrian Waine Director 6 Mar 2017 21 Sep 2020
EAVES, Simon Richard Director 1 Sep 2015 21 Sep 2020
BRECKENRIDGE, John William Director 5 May 2015 21 Sep 2020
GAINS, Keith Stephen Director 18 Jul 2011 6 Apr 2017
SCAYSBROOK, David Andrew Director 4 Apr 2012 5 May 2015
QUINLAN, Rory John Director 18 Jul 2011 5 May 2015
DUGGINS, David Kenneth Director 22 Feb 2011 18 Jul 2011
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 1 Jun 2010 18 Jul 2011
GUY, Michael Director 13 Oct 2009 18 Jul 2011
NORTHAM, Edward Patrick Director 3 Oct 2008 18 Jul 2011
WFW LEGAL SERVICES LIMITED Corporate-Secretary 6 Apr 2006 3 Jun 2010
BRANNAN, Robert James Director 3 Oct 2008 14 Jul 2009
RAYNE, Andrew William Director 6 Apr 2006 3 Oct 2008
SCRIVENER, David Director 6 Apr 2006 3 Oct 2008
WATSON, Stuart Lee Director 1 Aug 2004 6 Apr 2006
RICHMOND, Hugh Kerr Director 1 Dec 2002 6 Apr 2006
DAWBER, Nicholas William Director 24 Feb 1998 6 Apr 2006
EVANS, Andrew John Director 24 Feb 1998 6 Apr 2006
MACLELLAN, Andrew Ian Director 24 Feb 1998 6 Apr 2006
EVANS, Andrew John Secretary 7 Jul 1995 6 Apr 2006
SCOTT, Timothy Hays Director 6 Jul 1995 6 Apr 2006
BAXTER, Richard Alistair Nominee-Secretary 22 May 1995 7 Jul 1995
BAXTER, Richard Alistair Nominee-Director 22 May 1995 7 Jul 1995
ALEXANDER, Alun Tudor Nominee-Director 22 May 1995 7 Jul 1995

Control

NameNature of controlNotifiedCeased
Distributed Power Holdings Limited Significant Influence Or Control 21 Sep 2020
Capital Dynamics Limited Significant Influence Or Control 6 Apr 2016 21 Sep 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
6 Apr 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996

Connections

Owned by

Viridis Energy (Norgen) Limited → Distributed Power Holdings Limited

Directors’ other companies

Companies at the same address

Data