Viridis Energy (Norgen) Limited
Company 03059500 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rory John Quinlan Director · appointed 2011
- Keith Stephen Gains Director · appointed 2011
15y median 15y
average tenure
15y
longest tenure
Directors past 6 years
- Rory John Quinlan Director · appointed 2011
- Keith Stephen Gains Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Rory John Quinlan Director · appointed 2011
- Keith Stephen Gains Director · appointed 2011
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 66Finance 17Construction 8Professional services 6Business services 4Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RED Rose Infrastructure Limited 2 shared directors
- Velox Power Services (2) Limited 2 shared directors
- Harworth Power (Generation) Limited 2 shared directors
- Cleve Hill Solar Park Limited 2 shared directors
- Beaufort Power LTD 2 shared directors
- Brecon Power LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03059500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1995 |
| Address | 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Distributed Power Holdings Limited
significant influence · notified 2020-09-21 - Capital Dynamics Limited ceased 2020-09-21
significant influence · notified 2016-04-06
Officers (26)
- Sophia Nagi Secretary · appointed 2026
- Rory John Quinlan Director · appointed 2011
- Keith Stephen Gains Director · appointed 2011
Show 23 former officers
- Alastair James Kerr Secretary · appointed 2025 · resigned 2026
- Anne Foster Director · appointed 2022 · resigned 2024
- Kirsty Louise Usher Director · appointed 2017 · resigned 2020
- Adrian Waine Robinson Director · appointed 2017 · resigned 2020
- Simon Richard Eaves Director · appointed 2015 · resigned 2020
- John William Breckenridge Director · appointed 2015 · resigned 2020
- Elizabeth Alexandra Oldroyd Secretary · appointed 2012 · resigned 2025
- David Andrew Scaysbrook Director · appointed 2012 · resigned 2015
- David Kenneth Duggins Director · appointed 2011 · resigned 2011
- Michael Guy Director · appointed 2009 · resigned 2011
- Robert James Brannan Director · appointed 2008 · resigned 2009
- Edward Patrick Northam Director · appointed 2008 · resigned 2011
- Andrew William Rayne Director · appointed 2006 · resigned 2008
- David Scrivener Director · appointed 2006 · resigned 2008
- WFW Legal Services Limited Corporate-secretary · appointed 2006 · resigned 2010
- Stuart Lee Watson Director · appointed 2004 · resigned 2006
- Hugh Kerr Richmond Director · appointed 2002 · resigned 2006
- Andrew Ian Maclellan Director · appointed 1998 · resigned 2006
- Nicholas William Dawber Director · appointed 1998 · resigned 2006
- Andrew John Evans Director · appointed 1995 · resigned 2006
- Timothy Hays Scott Director · appointed 1995 · resigned 2006
- Alun Tudor Alexander Nominee-director · appointed 1995 · resigned 1995
- Richard Alistair Baxter Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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