VIRIDIS ENERGY (NORGEN) LIMITED

Company summary

Company number: 03059500
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Nature of business
Production of electricity
Previous company names
ENER-G NATURAL POWER LIMITED
NATURAL POWER LIMITED
STEVTON (NO. 80) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VIRIDIS ENERGY (NORGEN) LIMITED

Company summary

Company number: 03059500
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
Nature of business
Production of electricity
Previous company names
ENER-G NATURAL POWER LIMITED
NATURAL POWER LIMITED
STEVTON (NO. 80) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGI, Sophia ACTIVE	Secretary	08 Apr 2026				1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
GAINS, Keith Stephen ACTIVE	Director	21 Sep 2020		England	January 1977	1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
QUINLAN, Rory John ACTIVE	Director	21 Sep 2020		England	December 1971	1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
BAXTER, Richard Alistair RESIGNED	Nominee Secretary	22 May 1995	07 Jul 1995			Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
EVANS, Andrew John RESIGNED	Secretary	07 Jul 1995	06 Apr 2006			36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
KERR, Alastair James RESIGNED	Secretary	31 Jul 2025	31 Mar 2026			1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	21 Jun 2012	31 Jul 2025			1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Jun 2010	18 Jul 2011			Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
WFW LEGAL SERVICES LIMITED RESIGNED	Secretary	06 Apr 2006	03 Jun 2010			15 Appold Street, London, EC2A 2HB
ALEXANDER, Alun Tudor RESIGNED	Nominee Director	22 May 1995	07 Jul 1995		November 1952	Loxwood, Fullers Road, Rowledge Farnham, Surrey, GU10 4DF
BAXTER, Richard Alistair RESIGNED	Nominee Director	22 May 1995	07 Jul 1995		May 1962	Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
BRANNAN, Robert James RESIGNED	Director	03 Oct 2008	14 Jul 2009	England	January 1977	Flat 1, 35 Claremont Grove Didsbury, Manchester, M20 2QL
BRECKENRIDGE, John William RESIGNED	Director	05 May 2015	21 Sep 2020	United States	February 1962	1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
DAWBER, Nicholas William RESIGNED	Director	24 Feb 1998	06 Apr 2006	England	December 1959	10 Trescott Mews, Standish, Wigan, Lancashire, WN6 0AW
DUGGINS, David Kenneth RESIGNED	Director	22 Feb 2011	18 Jul 2011	United Kingdom	December 1955	Dallam Court, Dallam Lane, Warrington, WA2 7LT
EAVES, Simon Richard RESIGNED	Director	01 Sep 2015	21 Sep 2020	England	July 1967	1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
EVANS, Andrew John RESIGNED	Director	24 Feb 1998	06 Apr 2006	United Kingdom	December 1949	36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
FOSTER, Anne RESIGNED	Director	21 Apr 2022	01 Aug 2024	England	September 1979	1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
GAINS, Keith Stephen RESIGNED	Director	18 Jul 2011	06 Apr 2017	Wales	January 1977	21, Sackville Street, London, W1S 3DN, United Kingdom
GUY, Michael RESIGNED	Director	13 Oct 2009	18 Jul 2011	United Kingdom	October 1982	Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom
MACLELLAN, Andrew Ian RESIGNED	Director	24 Feb 1998	06 Apr 2006	United Kingdom	July 1955	35, Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
NORTHAM, Edward Patrick RESIGNED	Director	03 Oct 2008	18 Jul 2011	Australia	October 1968	Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom
QUINLAN, Rory John RESIGNED	Director	18 Jul 2011	05 May 2015	United Kingdom	December 1971	21, Sackville Street, London, W1S 3DN, United Kingdom
RAYNE, Andrew William RESIGNED	Director	06 Apr 2006	03 Oct 2008		December 1961	4 Avalon Road, Armadale, VIC 3143, Australia
RICHMOND, Hugh Kerr RESIGNED	Director	01 Dec 2002	06 Apr 2006	England	February 1962	170 Woodhouse Road, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6AY
ROBINSON, Adrian Waine RESIGNED	Director	06 Mar 2017	21 Sep 2020	England	October 1961	1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
SCAYSBROOK, David Andrew RESIGNED	Director	04 Apr 2012	05 May 2015	Australia	March 1963	1/39-40, Beaufort Gardens, London, SW3 1PW, United Kingdom
SCOTT, Timothy Hays RESIGNED	Director	06 Jul 1995	06 Apr 2006	Jersey	March 1950	Hibiscus House, St Brelades Bay, Jersey, Channel Islands, JE3 8EA
SCRIVENER, David RESIGNED	Director	06 Apr 2006	03 Oct 2008		March 1967	39 Ashworth Street, Albert Park, Victoria, 3206, Australia
USHER, Kirsty Louise RESIGNED	Director	06 Apr 2017	21 Sep 2020	Scotland	May 1975	1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
WATSON, Stuart Lee RESIGNED	Director	01 Aug 2004	06 Apr 2006		September 1967	10 Eastleigh, Elmers Green, Skelmersdale, Lancashire, WN8 6AX

NAGI, Sophia ACTIVE
Role: Secretary
Appointed on: 08 Apr 2026
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

GAINS, Keith Stephen ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: January 1977
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

QUINLAN, Rory John ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: December 1971
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

BAXTER, Richard Alistair RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1995
Resigned on: 07 Jul 1995
Address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT

EVANS, Andrew John RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 06 Apr 2006
Address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX

KERR, Alastair James RESIGNED
Role: Secretary
Appointed on: 31 Jul 2025
Resigned on: 31 Mar 2026
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 21 Jun 2012
Resigned on: 31 Jul 2025
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 18 Jul 2011
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF

WFW LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 03 Jun 2010
Address: 15 Appold Street, London, EC2A 2HB

ALEXANDER, Alun Tudor RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 07 Jul 1995
Date of birth: November 1952
Address: Loxwood, Fullers Road, Rowledge Farnham, Surrey, GU10 4DF

BAXTER, Richard Alistair RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 07 Jul 1995
Date of birth: May 1962
Address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT

BRANNAN, Robert James RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 14 Jul 2009
Country of Residence: England
Date of birth: January 1977
Address: Flat 1, 35 Claremont Grove Didsbury, Manchester, M20 2QL

BRECKENRIDGE, John William RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 21 Sep 2020
Country of Residence: United States
Date of birth: February 1962
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

DAWBER, Nicholas William RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 06 Apr 2006
Country of Residence: England
Date of birth: December 1959
Address: 10 Trescott Mews, Standish, Wigan, Lancashire, WN6 0AW

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Dallam Court, Dallam Lane, Warrington, WA2 7LT

EAVES, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: July 1967
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

EVANS, Andrew John RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX

FOSTER, Anne RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1979
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

GAINS, Keith Stephen RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 06 Apr 2017
Country of Residence: Wales
Date of birth: January 1977
Address: 21, Sackville Street, London, W1S 3DN, United Kingdom

GUY, Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom

MACLELLAN, Andrew Ian RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 35, Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG

NORTHAM, Edward Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 18 Jul 2011
Country of Residence: Australia
Date of birth: October 1968
Address: Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 21, Sackville Street, London, W1S 3DN, United Kingdom

RAYNE, Andrew William RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 03 Oct 2008
Date of birth: December 1961
Address: 4 Avalon Road, Armadale, VIC 3143, Australia

RICHMOND, Hugh Kerr RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 06 Apr 2006
Country of Residence: England
Date of birth: February 1962
Address: 170 Woodhouse Road, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6AY

ROBINSON, Adrian Waine RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: October 1961
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

SCAYSBROOK, David Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 05 May 2015
Country of Residence: Australia
Date of birth: March 1963
Address: 1/39-40, Beaufort Gardens, London, SW3 1PW, United Kingdom

SCOTT, Timothy Hays RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 06 Apr 2006
Country of Residence: Jersey
Date of birth: March 1950
Address: Hibiscus House, St Brelades Bay, Jersey, Channel Islands, JE3 8EA

SCRIVENER, David RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 03 Oct 2008
Date of birth: March 1967
Address: 39 Ashworth Street, Albert Park, Victoria, 3206, Australia

USHER, Kirsty Louise RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 21 Sep 2020
Country of Residence: Scotland
Date of birth: May 1975
Address: 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

WATSON, Stuart Lee RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 06 Apr 2006
Date of birth: September 1967
Address: 10 Eastleigh, Elmers Green, Skelmersdale, Lancashire, WN8 6AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NAGI, Sophia ACTIVE

Secretary

08 Apr 2026

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

GAINS, Keith Stephen ACTIVE

Director

21 Sep 2020

England

January 1977

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

QUINLAN, Rory John ACTIVE

Director

21 Sep 2020

England

December 1971

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

BAXTER, Richard Alistair RESIGNED

Nominee Secretary

22 May 1995

07 Jul 1995

Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT

EVANS, Andrew John RESIGNED

Secretary

07 Jul 1995

06 Apr 2006

36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX

KERR, Alastair James RESIGNED

Secretary

31 Jul 2025

31 Mar 2026

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

OLDROYD, Elizabeth Alexandra RESIGNED

Secretary

21 Jun 2012

31 Jul 2025

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED

Secretary

01 Jun 2010

18 Jul 2011

Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF

WFW LEGAL SERVICES LIMITED RESIGNED

Secretary

06 Apr 2006

03 Jun 2010

15 Appold Street, London, EC2A 2HB

ALEXANDER, Alun Tudor RESIGNED

Nominee Director

22 May 1995

07 Jul 1995

November 1952

Loxwood, Fullers Road, Rowledge Farnham, Surrey, GU10 4DF

BAXTER, Richard Alistair RESIGNED

Nominee Director

22 May 1995

07 Jul 1995

May 1962

Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT

BRANNAN, Robert James RESIGNED

Director

03 Oct 2008

14 Jul 2009

England

January 1977

Flat 1, 35 Claremont Grove Didsbury, Manchester, M20 2QL

BRECKENRIDGE, John William RESIGNED

Director

05 May 2015

21 Sep 2020

United States

February 1962

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

DAWBER, Nicholas William RESIGNED

Director

24 Feb 1998

06 Apr 2006

England

December 1959

10 Trescott Mews, Standish, Wigan, Lancashire, WN6 0AW

DUGGINS, David Kenneth RESIGNED

Director

22 Feb 2011

18 Jul 2011

United Kingdom

December 1955

Dallam Court, Dallam Lane, Warrington, WA2 7LT

EAVES, Simon Richard RESIGNED

Director

01 Sep 2015

21 Sep 2020

England

July 1967

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

EVANS, Andrew John RESIGNED

Director

24 Feb 1998

06 Apr 2006

United Kingdom

December 1949

36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX

FOSTER, Anne RESIGNED

Director

21 Apr 2022

01 Aug 2024

England

September 1979

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

GAINS, Keith Stephen RESIGNED

Director

18 Jul 2011

06 Apr 2017

Wales

January 1977

21, Sackville Street, London, W1S 3DN, United Kingdom

GUY, Michael RESIGNED

Director

13 Oct 2009

18 Jul 2011

United Kingdom

October 1982

Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom

MACLELLAN, Andrew Ian RESIGNED

Director

24 Feb 1998

06 Apr 2006

United Kingdom

July 1955

35, Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG

NORTHAM, Edward Patrick RESIGNED

Director

03 Oct 2008

18 Jul 2011

Australia

October 1968

Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom

QUINLAN, Rory John RESIGNED

Director

18 Jul 2011

05 May 2015

United Kingdom

December 1971

21, Sackville Street, London, W1S 3DN, United Kingdom

RAYNE, Andrew William RESIGNED

Director

06 Apr 2006

03 Oct 2008

December 1961

4 Avalon Road, Armadale, VIC 3143, Australia

RICHMOND, Hugh Kerr RESIGNED

Director

01 Dec 2002

06 Apr 2006

England

February 1962

170 Woodhouse Road, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6AY

ROBINSON, Adrian Waine RESIGNED

Director

06 Mar 2017

21 Sep 2020

England

October 1961

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

SCAYSBROOK, David Andrew RESIGNED

Director

04 Apr 2012

05 May 2015

Australia

March 1963

1/39-40, Beaufort Gardens, London, SW3 1PW, United Kingdom

SCOTT, Timothy Hays RESIGNED

Director

06 Jul 1995

06 Apr 2006

Jersey

March 1950

Hibiscus House, St Brelades Bay, Jersey, Channel Islands, JE3 8EA

SCRIVENER, David RESIGNED

Director

06 Apr 2006

03 Oct 2008

March 1967

39 Ashworth Street, Albert Park, Victoria, 3206, Australia

USHER, Kirsty Louise RESIGNED

Director

06 Apr 2017

21 Sep 2020

Scotland

May 1975

1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL

WATSON, Stuart Lee RESIGNED

Director

01 Aug 2004

06 Apr 2006

September 1967

10 Eastleigh, Elmers Green, Skelmersdale, Lancashire, WN8 6AX