VIRIDOR ENERGY (DEVELOPMENTS) LIMITED
Overview
| Company Name | VIRIDOR ENERGY (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13515350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRIDOR ENERGY (DEVELOPMENTS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VIRIDOR ENERGY (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Ardley Erf Middleton Stoney Road OX27 7AA Ardley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRIDOR ENERGY (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VIRIDOR ENERGY (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for VIRIDOR ENERGY (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on Sep 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Michael Bradshaw as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Heneghan as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Belfield as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Howson as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyndi Margaret Hughes as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mohammed Omar Shafi Khan as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Who are the officers of VIRIDOR ENERGY (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWSON, Andrew | Secretary | Middleton Stoney Road OX27 7AA Ardley Ardley Erf England | 311347430001 | |||||||
| BELFIELD, Richard | Director | Middleton Stoney Road OX27 7AA Ardley Ardley Erf England | England | British | 316012050001 | |||||
| HENEGHAN, Jonathan Paul | Director | Middleton Stoney Road OX27 7AA Ardley Ardley Erf England | England | British | 300882110001 | |||||
| HUGHES, Lyndi Margaret | Secretary | Priory Bridge Road TA1 1AP Taunton Viridor House England | 285343840001 | |||||||
| BRADSHAW, Kevin Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 124019940001 | |||||
| MADDOCK, Nicholas William | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 171817240004 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | 239506860001 |
Who are the persons with significant control of VIRIDOR ENERGY (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Energy Holding (One) Limited | Jul 16, 2021 | Priory Bridge Road TA1 1AP Taunton Viridor House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0