Viridis Energy (Norgen) Limited

Active03059500 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
North West
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born November 1983
Nagi, Sophia
Secretary · Appointed 8 April 2026
Director · Appointed 21 September 2020
British
Born January 1977 (49)
Director · Appointed 21 September 2020
Australian
Born December 1971 (54)
Officer history (28 former)
10 September 2026
Appointed Smith-Maxwell, Rosalind Joan as Director
8 April 2026
Appointed Nagi, Sophia as Secretary
31 March 2026
Resigned Kerr, Alastair James as Secretary
31 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
31 July 2025
Appointed Kerr, Alastair James as Secretary
1 August 2024
Resigned Foster, Anne as Director
21 April 2022
Appointed Foster, Anne as Director
21 September 2020
Resigned Breckenridge, John William as Director
21 September 2020
Resigned Usher, Kirsty Louise as Director
21 September 2020
Resigned Robinson, Adrian Waine as Director
21 September 2020
Resigned Eaves, Simon Richard as Director
21 September 2020
Appointed Quinlan, Rory John as Director
21 September 2020
Appointed Gains, Keith Stephen as Director
6 April 2017
Appointed Usher, Kirsty Louise as Director
6 April 2017
Resigned Gains, Keith Stephen as Director
6 March 2017
Appointed Robinson, Adrian Waine as Director
1 September 2015
Appointed Eaves, Simon Richard as Director
5 May 2015
Appointed Breckenridge, John William as Director
5 May 2015
Resigned Quinlan, Rory John as Director
5 May 2015
Resigned Scaysbrook, David Andrew as Director
21 June 2012
Appointed Oldroyd, Elizabeth Alexandra as Secretary
4 April 2012
Appointed Scaysbrook, David Andrew as Director
18 July 2011
Appointed Quinlan, Rory John as Director
18 July 2011
Appointed Gains, Keith Stephen as Director
18 July 2011
Resigned Duggins, David Kenneth as Director
18 July 2011
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
18 July 2011
Resigned Guy, Michael as Director
18 July 2011
Resigned Northam, Edward Patrick as Director
22 February 2011
Appointed Duggins, David Kenneth as Director
3 June 2010
Resigned Wfw Legal Services Limited as Corporate Secretary
1 June 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 October 2009
Appointed Guy, Michael as Director
14 July 2009
Resigned Brannan, Robert James as Director
3 October 2008
Resigned Rayne, Andrew William as Director
3 October 2008
Appointed Northam, Edward Patrick as Director
3 October 2008
Resigned Scrivener, David as Director
3 October 2008
Appointed Brannan, Robert James as Director
6 April 2006
Resigned Maclellan, Andrew Ian as Director
6 April 2006
Resigned Scott, Timothy Hays as Director
6 April 2006
Appointed Rayne, Andrew William as Director
6 April 2006
Appointed Wfw Legal Services Limited as Corporate Secretary
6 April 2006
Resigned Watson, Stuart Lee as Director
6 April 2006
Resigned Evans, Andrew John as Secretary
6 April 2006
Resigned Richmond, Hugh Kerr as Director
6 April 2006
Resigned Dawber, Nicholas William as Director
6 April 2006
Appointed Scrivener, David as Director
6 April 2006
Resigned Evans, Andrew John as Director
1 August 2004
Appointed Watson, Stuart Lee as Director
1 December 2002
Appointed Richmond, Hugh Kerr as Director
24 February 1998
Appointed Dawber, Nicholas William as Director
24 February 1998
Appointed Maclellan, Andrew Ian as Director
24 February 1998
Appointed Evans, Andrew John as Director
7 July 1995
Appointed Evans, Andrew John as Secretary
7 July 1995
Resigned Alexander, Alun Tudor as Nominee Director
7 July 1995
Resigned Baxter, Richard Alistair as Nominee Director
7 July 1995
Resigned Baxter, Richard Alistair as Nominee Secretary
6 July 1995
Appointed Scott, Timothy Hays as Director
22 May 1995
Appointed Alexander, Alun Tudor as Nominee Director
22 May 1995
Appointed Baxter, Richard Alistair as Nominee Director
22 May 1995
Appointed Baxter, Richard Alistair as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2020
Has significant influence or control
Limited Company
Reg. no. 12011629
Former controllers (1)
21 September 2020
Ceased Capital Dynamics Limited — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harworth Power (Generation) Limited Has significant influence or control
Red Rose Infrastructure Limited Has significant influence or control
Velox Power Services (2) Limited Has significant influence or control
Viridis Energy (Norgen) Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Total exemption full accounts31 December 2025
29 June 2026Director's details changed
Show all recent filings

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