VIRIDIAN ENTERPRISES LIMITED - BELFAST


Company Profile Company Filings

Overview

VIRIDIAN ENTERPRISES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
VIRIDIAN ENTERPRISES LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: NI032955. The accounts status is FULL and accounts are next due on 31/12/2024.

VIRIDIAN ENTERPRISES LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREENWOOD HOUSE
BELFAST
BT9 5NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALWYN WHITFORD Oct 1973 British Director 2021-06-21 CURRENT
MR DESMOND CHARLES GEORGE Jul 1975 British Director 2021-06-21 CURRENT
MR ALWYN WHITFORD Secretary 2011-04-14 CURRENT
MR NIGEL DAVID WILSON Nov 1956 British Director 1997-09-22 UNTIL 2001-07-10 RESIGNED
MR IAN THOM Aug 1962 British Director 2002-04-29 UNTIL 2021-06-21 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2001-08-01 UNTIL 2007-08-01 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Director 1997-09-22 UNTIL 2002-04-29 RESIGNED
DR PATRICK HUGH HAREN Aug 1950 British Director 2001-08-01 UNTIL 2007-03-05 RESIGNED
PETER EWING Feb 1961 British Director 2007-08-01 UNTIL 2010-12-21 RESIGNED
MR PAUL ANDREW ELLIOTT Dec 1965 British Director 1997-09-22 UNTIL 2002-04-29 RESIGNED
JOSEPH DOYLE Oct 1950 British Director 1997-09-22 UNTIL 2002-04-29 RESIGNED
MR IAN THOM Aug 1962 British Secretary 1997-09-22 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energia Capital Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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