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Nom	Verdant Holdco Limited
Adresse	18 Riversway Business Villa Navigation Way Preston PR2 2YP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juillet 2023
Société Numéro de Registre	14299443 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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: 16/03/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Conor Moorgate, London, England Status: Active Notified: 16/03/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Murphy, Helen Mary Moorgate, London, England Status: Active Notified: 16/03/2023 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: 16/03/2023 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: 16/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Verdant Bidco 2 Limited Status: Active Notified: 14/04/2023 Companies House Number: 14800321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verdant Bidco Limited Status: Active Notified: 16/08/2022 Companies House Number: 14299656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warley Green Limited Status: Active Notified: 02/11/2022 Companies House Number: 12725706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Verdant Holdco Limited

VAT Registration Date

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Officers (8)

Companies Controlled by This Company (3)