VIRIDIS ENERGY (NORGEN) LIMITED
03059500 · Active · Ltd · 31 yrs · Warrington
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIRIDIS ENERGY (NORGEN) LIMITED
03059500Active· Ltd· England Wales· 1995-05-22Incorporated 1995-05-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- NAGI, Sophia· SecretaryAppointed 2026-04-08
- KERR, Alastair James· SecretaryResigned 2026-03-31
- OLDROYD, Elizabeth Alexandra· SecretaryResigned 2025-07-31
- FOSTER, Anne· DirectorResigned 2024-08-01
NAGI, Sophia
Secretary
- Appointed
- 2026-04-08
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GAINS, Keith Stephen
Director
- Appointed
- 2020-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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QUINLAN, Rory John
Director
- Appointed
- 2020-09-21
- Nationality
- Australian
- Residence
- England
- Born
- 12/1971
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BAXTER, Richard Alistair
Nominee Secretary
- Appointed
- 1995-05-22
- Resigned
- 1995-07-07
- Nationality
- British
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EVANS, Andrew John
Secretary
- Appointed
- 1995-07-07
- Resigned
- 2006-04-06
- Nationality
- British
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KERR, Alastair James
Secretary
- Appointed
- 2025-07-31
- Resigned
- 2026-03-31
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OLDROYD, Elizabeth Alexandra
Secretary
- Appointed
- 2012-06-21
- Resigned
- 2025-07-31
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-06-01
- Resigned
- 2011-07-18
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WFW LEGAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-04-06
- Resigned
- 2010-06-03
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ALEXANDER, Alun Tudor
Nominee Director
- Appointed
- 1995-05-22
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 11/1952
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BAXTER, Richard Alistair
Nominee Director
- Appointed
- 1995-05-22
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 05/1962
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BRANNAN, Robert James
Director
- Appointed
- 2008-10-03
- Resigned
- 2009-07-14
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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BRECKENRIDGE, John William
Director
- Appointed
- 2015-05-05
- Resigned
- 2020-09-21
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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DAWBER, Nicholas William
Director
- Appointed
- 1998-02-24
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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DUGGINS, David Kenneth
Director
- Appointed
- 2011-02-22
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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EAVES, Simon Richard
Director
- Appointed
- 2015-09-01
- Resigned
- 2020-09-21
- Nationality
- Welsh
- Residence
- England
- Born
- 07/1967
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EVANS, Andrew John
Director
- Appointed
- 1998-02-24
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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FOSTER, Anne
Director
- Appointed
- 2022-04-21
- Resigned
- 2024-08-01
- Nationality
- Australian
- Residence
- England
- Born
- 09/1979
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GAINS, Keith Stephen
Director
- Appointed
- 2011-07-18
- Resigned
- 2017-04-06
- Nationality
- British
- Residence
- Wales
- Born
- 01/1977
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GUY, Michael
Director
- Appointed
- 2009-10-13
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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MACLELLAN, Andrew Ian
Director
- Appointed
- 1998-02-24
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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NORTHAM, Edward Patrick
Director
- Appointed
- 2008-10-03
- Resigned
- 2011-07-18
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1968
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QUINLAN, Rory John
Director
- Appointed
- 2011-07-18
- Resigned
- 2015-05-05
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1971
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RAYNE, Andrew William
Director
- Appointed
- 2006-04-06
- Resigned
- 2008-10-03
- Nationality
- New Zealander
- Born
- 12/1961
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RICHMOND, Hugh Kerr
Director
- Appointed
- 2002-12-01
- Resigned
- 2006-04-06
- Nationality
- English
- Residence
- England
- Born
- 02/1962
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ROBINSON, Adrian Waine
Director
- Appointed
- 2017-03-06
- Resigned
- 2020-09-21
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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SCAYSBROOK, David Andrew
Director
- Appointed
- 2012-04-04
- Resigned
- 2015-05-05
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1963
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SCOTT, Timothy Hays
Director
- Appointed
- 1995-07-06
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- Jersey
- Born
- 03/1950
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SCRIVENER, David
Director
- Appointed
- 2006-04-06
- Resigned
- 2008-10-03
- Nationality
- British
- Born
- 03/1967
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USHER, Kirsty Louise
Director
- Appointed
- 2017-04-06
- Resigned
- 2020-09-21
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1975
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WATSON, Stuart Lee
Director
- Appointed
- 2004-08-01
- Resigned
- 2006-04-06
- Nationality
- British
- Born
- 09/1967
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