TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Verdant Bidco Limited
Adresse
C/O Pario Renewables Limited 18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14299656 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Verdant Holdco Limited Status: Active Notified: 16/08/2022 Companies House Number: 14299443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bouwmeester, Caine Moorgate, London, England Status: Active Notified: 16/08/2022 Date of Birth: 04/1983 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Canadian
    Harding, Matthies Richardson Moorgate, London, England Status: Active Notified: 18/03/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs, Christopher Moorgate, London, England Status: Active Notified: 05/06/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmanus, Conor Moorgate, London, England Status: Active Notified: 05/06/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Murphy, Helen Mary London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pario Renewables Limited, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Joshi, Amit Moorgate, London, England Status: Ceased Notified: 05/06/2023 Ceased: 18/03/2024 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roshier, Angela Louise London, United Kingdom Status: Ceased Notified: 14/09/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sundon Green Limited Status: Active Notified: 25/11/2022 Companies House Number: 12726010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Walpole Green Limited Status: Active Notified: 10/03/2023 Companies House Number: 12517507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •