Energia Power Resources Limited

Company Name	Energia Power Resources Limited
Company Status	Active
Company Number	03579116
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Previous Name	Viridian Power Resources Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter James Gerald Baillie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(9 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Greenwood House Newforge Lane Belfast BT9 5NF Northern Ireland

Secretary Name	Mr Alwyn Whitford
Status	Current
Appointed	24 March 2016(17 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Mrs Louise Mary Patterson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(20 years, 10 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Mr Desmond Charles George
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Mrs Noreen Ann Wright
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Secretary
Country of Residence	Northern Ireland
Correspondence Address	33 Demesne Park Holywood County Down BT18 9NE Northern Ireland

Secretary Name	Mr James McDonnell
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Carwood Crescent Glengormley County Antrim BT36 5LT Northern Ireland

Director Name	Mr Keith Eddington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxgrove Ranby Market Rasen Lincoln Lincolnshire LN8 5LN

Director Name	Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	Oakhill Country House 59 Dunmurry Lane Belfast BT17 9JR Northern Ireland

Director Name	Mr Patrick Francis John O'Donnell Bourke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2007)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Sherenden Curtisden Green Goudhurst Kent TN17 1LJ

Director Name	Mr James McDonnell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(3 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	2 Carwood Crescent Glengormley County Antrim BT36 5LT Northern Ireland

Director Name	Mr Peter James Gerald Baillie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Luxor Gardens Bloomfield Belfast BT5 5NB Northern Ireland

Director Name	Mr Ian Thom
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copsewood 60 Drumbo Road Lisburn Antrim BT27 5TX Northern Ireland

Secretary Name	Mr Ian Thom
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copsewood 60 Drumbo Road Lisburn Antrim BT27 5TX Northern Ireland

Director Name	Ms Siobhan Patricia Bailey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(8 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 March 2016)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	120 Malone Road Belfast BT9 5HT Northern Ireland

Director Name	Mr Peter John Ewing
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 February 2008)
Role	General Manager Group Finance
Country of Residence	Northern Ireland
Correspondence Address	35 Adelaide Park Belfast County Antrim BT9 6FY Northern Ireland

Secretary Name	Ms Siobhan Patricia Bailey
Nationality	British
Status	Resigned
Appointed	06 February 2008(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 March 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	120 Malone Road Belfast County Antrim BT9 5HT Northern Ireland

Director Name	Mr Desmond Charles George
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Viridian Power & Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

31 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Desmond Charles George as a director on 31 January 2022 (2 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 November 2020	Change of details for Viridian Power and Energy Limited as a person with significant control on 15 May 2019 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
20 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020 (1 page)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 July 2019	Director's details changed for Mrs Louise Mary Patterson on 17 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
5 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 May 2019	Company name changed viridian power resources LIMITED\certificate issued on 15/05/19 CONNOT ‐ Change of name notice (3 pages)
2 April 2019	Appointment of Mrs Louise Mary Patterson as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Desmond Charles George as a director on 1 April 2019 (1 page)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
8 February 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 8 February 2017 (1 page)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 December 2016	Director's details changed for Mr Peter James Gerald Baillie on 18 July 2011 (2 pages)
8 December 2016	Director's details changed for Mr Peter James Gerald Baillie on 18 July 2011 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
25 May 2016	Registered office address changed from 15th Floor the Shard 32 London Bridge Street London SE1 9SG to 11 Old Jewry 7th Floor London EC2R 8DU on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 15th Floor the Shard 32 London Bridge Street London SE1 9SG to 11 Old Jewry 7th Floor London EC2R 8DU on 25 May 2016 (1 page)
24 March 2016	Appointment of Mr Alwyn Whitford as a secretary on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Desmond Charles George as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Alwyn Whitford as a secretary on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Siobhan Patricia Bailey as a secretary on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Desmond Charles George as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Siobhan Patricia Bailey as a secretary on 24 March 2016 (1 page)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 November 2015	Director's details changed for Mr Peter James Gerald Baillie on 20 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Peter James Gerald Baillie on 20 November 2015 (2 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
24 December 2014	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 15Th Floor the Shard 32 London Bridge Street London SE1 9SG on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 15Th Floor the Shard 32 London Bridge Street London SE1 9SG on 24 December 2014 (1 page)
22 December 2014	Registered office address changed from 2Nd Floor 15 Sloane Square London SW1W 8ER to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 2Nd Floor 15 Sloane Square London SW1W 8ER to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2014 (1 page)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allott shares 18/01/2010 (31 pages)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allott shares 18/01/2010 (31 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 November 2009	Secretary's details changed for Siobhan Patricia Bailey on 3 November 2009 (3 pages)
16 November 2009	Secretary's details changed for Siobhan Patricia Bailey on 3 November 2009 (3 pages)
16 November 2009	Secretary's details changed for Siobhan Patricia Bailey on 3 November 2009 (3 pages)
2 November 2009	Director's details changed for Siobhan Patricia Bailey on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Peter James Gerald Baillie on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Peter James Gerald Baillie on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Siobhan Patricia Bailey on 16 October 2009 (3 pages)
5 August 2009	Return made up to 10/06/09; full list of members (6 pages)
5 August 2009	Return made up to 10/06/09; full list of members (6 pages)
14 January 2009	Full accounts made up to 31 March 2008 (12 pages)
14 January 2009	Full accounts made up to 31 March 2008 (12 pages)
7 July 2008	Return made up to 10/06/08; full list of members (5 pages)
7 July 2008	Return made up to 10/06/08; full list of members (5 pages)
11 March 2008	Director appointed peter james gerald baillie (2 pages)
11 March 2008	Appointment terminated director peter ewing (1 page)
11 March 2008	Appointment terminated director peter ewing (1 page)
11 March 2008	Director appointed peter james gerald baillie (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 15 sloane square london SW1W 8ER (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 15 sloane square london SW1W 8ER (1 page)
13 July 2007	Return made up to 10/06/07; full list of members (6 pages)
13 July 2007	Return made up to 10/06/07; full list of members (6 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
22 January 2007	Full accounts made up to 31 March 2006 (12 pages)
22 January 2007	Full accounts made up to 31 March 2006 (12 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 10/06/06; full list of members (6 pages)
18 July 2006	Return made up to 10/06/06; full list of members (6 pages)
14 October 2005	Full accounts made up to 31 March 2005 (12 pages)
14 October 2005	Full accounts made up to 31 March 2005 (12 pages)
27 June 2005	Return made up to 10/06/05; full list of members (6 pages)
27 June 2005	Return made up to 10/06/05; full list of members (6 pages)
10 December 2004	Full accounts made up to 31 March 2004 (12 pages)
10 December 2004	Full accounts made up to 31 March 2004 (12 pages)
28 June 2004	Return made up to 10/06/04; full list of members (6 pages)
28 June 2004	Return made up to 10/06/04; full list of members (6 pages)
21 November 2003	Full accounts made up to 31 March 2003 (14 pages)
21 November 2003	Full accounts made up to 31 March 2003 (14 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (18 pages)
5 February 2003	Full accounts made up to 31 March 2002 (18 pages)
6 July 2002	Return made up to 10/06/02; full list of members (6 pages)
6 July 2002	Return made up to 10/06/02; full list of members (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: church lane garforth leeds LS25 1HB (1 page)
28 March 2002	Registered office changed on 28/03/02 from: church lane garforth leeds LS25 1HB (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Secretary resigned;director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 March 2001 (15 pages)
27 October 2001	Full accounts made up to 31 March 2001 (15 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Return made up to 10/06/01; full list of members (5 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Return made up to 10/06/01; full list of members (5 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 March 2000 (15 pages)
21 November 2000	Full accounts made up to 31 March 2000 (15 pages)
7 July 2000	Return made up to 10/06/00; full list of members (6 pages)
7 July 2000	Return made up to 10/06/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
6 July 1999	Return made up to 10/06/99; full list of members (9 pages)
6 July 1999	Return made up to 10/06/99; full list of members (9 pages)
19 February 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
19 February 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Registered office changed on 03/11/98 from: cloth hall court 14 king street leeds LS1 2JN (1 page)
3 November 1998	Registered office changed on 03/11/98 from: cloth hall court 14 king street leeds LS1 2JN (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (3 pages)
2 September 1998	New director appointed (3 pages)
10 June 1998	Incorporation (43 pages)
10 June 1998	Incorporation (43 pages)

Energia Power Resources Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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