Viridis Energy (norgen) Limited. Head office in Warrington. Check Director.

Viridis Energy (norgen) Limited, Warrington

Viridis Energy (Norgen) Limited is a private limited company. Once, it was called Ener-G Natural Power Limited (changed on 2006-04-10). Registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL, the above-mentioned 28 years old firm was incorporated on 1995-05-22 and is officially classified as "production of electricity" (SIC: 35110).
3 directors can be found in this company: Anne F. (appointed on 21 April 2022), Keith G. (appointed on 21 September 2020), Rory Q. (appointed on 21 September 2020). As for the secretaries (1 in total), we can name: Elizabeth O. (appointed on 21 June 2012).

About
Name: Viridis Energy (norgen) Limited
Number: 03059500
Incorporation date: 1995-05-22
End of financial year: 31 December


Address:	1030 Centre Park Slutchers Lane Warrington WA1 1QL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Distributed Power Holdings Limited

21 September 2020

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
Nature of control:	significiant influence or control

Capital Dynamics Limited

6 April 2016 - 21 September 2020

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
Nature of control:	significiant influence or control

The due date for Viridis Energy (Norgen) Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was filed on 2023-02-08. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Grosvenor Street, W1K 3HU London. This corporate PSC is located at Colmore Row, B3 2BJ Birmingham.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (39 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (39 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, February 2024 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, April 2023 \| accounts	Free Download (38 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, April 2023 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, April 2023 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, April 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, March 2021 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 5th, March 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2020 to 30th June 2021 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (27 pages)
AA01	Accounting reference date changed from 30th June 2011 to 31st December 2011 filed on: 29th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 22nd May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 26th, October 2009 \| accounts	Free Download (27 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 31st, October 2008 \| accounts	Free Download (27 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 3rd, January 2008 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 3rd, January 2008 \| accounts	Free Download (29 pages)
363s	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 6th April 2006 filed on: 26th, January 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 6th April 2006 filed on: 26th, January 2007 \| accounts	Free Download (25 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 19th, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 19th, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 26/05/04; Location of register of members address changed annual return
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 26/05/04; Location of register of members address changed annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, January 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, January 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/05/03 annual return
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/05/03 annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 16th, January 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 16th, January 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/06/02 annual return
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 17th, January 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 17th, January 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 19th July 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 16th August 1999 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th August 1999 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 30th, December 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 30th, December 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th June 1998 with shareholders record filed on: 24th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th June 1998 with shareholders record filed on: 24th, June 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 18th, November 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 18th, November 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th June 1997 with shareholders record filed on: 24th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 24th June 1997 with shareholders record filed on: 24th, June 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 4th, February 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 4th, February 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th June 1996 with shareholders record filed on: 24th, June 1996 \| annual return	Free Download (6 pages)
363(288)	24th June 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to 24th June 1996 with shareholders record filed on: 24th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 17th, July 1995 \| accounts	Free Download (1 page)

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