Introduction
Watch Company
V
VIRIDOR ENERGY (INVESTMENTS ONE) LIMITED
VIRIDOR ENERGY (INVESTMENTS ONE) LIMITED is an active company incorporated on 16 July 2021 with the registered office located in Ardley. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VIRIDOR ENERGY (INVESTMENTS ONE) LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13515153
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Ardley Erf Middleton Stoney Road Ardley, OX27 7AA,
Previous Addresses
Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England
From: 13 April 2024To: 5 September 2024
Viridor House Priory Bridge Road Taunton TA1 1AP England
From: 16 July 2021To: 13 April 2024
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Lyndi Margaret
ActiveMiddleton Stoney Road, ArdleyOX27 7AA
Secretary
Appointed 16 Jul 2021
HUGHES, Lyndi Margaret
Middleton Stoney Road, ArdleyOX27 7AA
Secretary
16 Jul 2021
Active
BRADSHAW, Kevin Michael
ActiveMiddleton Stoney Road, ArdleyOX27 7AA
Born February 1969
Director
Appointed 16 Jul 2021
BRADSHAW, Kevin Michael
Middleton Stoney Road, ArdleyOX27 7AA
Born February 1969
Director
16 Jul 2021
Active
SHAFI KHAN, Mohammed Omar
ActiveMiddleton Stoney Road, ArdleyOX27 7AA
Born August 1974
Director
Appointed 28 Sept 2023
SHAFI KHAN, Mohammed Omar
Middleton Stoney Road, ArdleyOX27 7AA
Born August 1974
Director
28 Sept 2023
Active
DOREL, Pierre Guy
ResignedPriory Bridge Road, TauntonTA1 1AP
Born February 1984
Director
Appointed 16 Jun 2023
Resigned 28 Sept 2023
DOREL, Pierre Guy
Priory Bridge Road, TauntonTA1 1AP
Born February 1984
Director
16 Jun 2023
Resigned 28 Sept 2023
Resigned
MADDOCK, Nicholas William
ResignedPriory Bridge Road, TauntonTA1 1AP
Born January 1971
Director
Appointed 16 Jul 2021
Resigned 16 Jun 2023
MADDOCK, Nicholas William
Priory Bridge Road, TauntonTA1 1AP
Born January 1971
Director
16 Jul 2021
Resigned 16 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ardley Erf, ArdleyOX27 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Viridor Energy (Investments) Limited
Ardley Erf, ArdleyOX27 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Active
Filing History
30
Description
Type
Date Filed
Document
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
13 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2021