VIRIDIAN SOLAR LIMITED
Overview
| Company Name | VIRIDIAN SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRIDIAN SOLAR LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VIRIDIAN SOLAR LIMITED located?
| Registered Office Address | 68 Stirling Way Papworth Everard CB23 3GY Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRIDIAN SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDIAN CONCEPTS LIMITED | Mar 13, 2003 | Mar 13, 2003 |
| TAYVIN 294 LIMITED | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for VIRIDIAN SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIRIDIAN SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for VIRIDIAN SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Simon Gerald Bourne as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||
Notification of Marley Limited as a person with significant control on Mar 26, 2026 | 2 pages | PSC02 | ||
Cessation of Marley Limited as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||
Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2024 | 42 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack David Wilcock as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Gregory Reed as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Elmes as a director on May 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Gerald Bourne as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Gregory Reed as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Speakman as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 39 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of VIRIDIAN SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIBAL, Shiv | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | 295870990001 | |||||||||||
| BOURNE, Simon Gerald | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 277145820001 | |||||||||
| ELMES, Stuart | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | United Kingdom | British | 323508570001 | |||||||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 285606120001 | |||||||||
| WILCOCK, Jack David | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 233353290002 | |||||||||
| DAVIES, Martin Clement, Dr | Secretary | Tillbrook House Church Lane, Comberton CB3 7ED Cambridge | British | 46792440004 | ||||||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane Lolworth CB23 8HE Cambridge | British | 8407810001 | ||||||||||
| AFFARA, Nabeel Ahmed, Dr | Director | 79 Hinton Avenue CB1 4AR Cambridge Cambridgeshire | United Kingdom | British | 32080970001 | |||||||||
| BERRYMAN, Jamie Martin | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 223514000002 | |||||||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 181221470001 | |||||||||
| DAVIES, Martin Clement, Dr | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | United Kingdom | British | 46792440004 | |||||||||
| ELMES, Stuart Antony | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 83366630001 | |||||||||
| GOLDER, Quentin Robert | Director | 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | England | British | 73684700001 | |||||||||
| HARDING, Sarah Louise | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 281842440001 | |||||||||
| HILL, Bruce | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 249833500001 | |||||||||
| PULLEN, Matthew Grant | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 317795040001 | |||||||||
| REED, Paul Gregory | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 103831950002 | |||||||||
| REED, Paul Gregory | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 103831950002 | |||||||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||||||
| SPEAKMAN, David | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 100820890007 | |||||||||
| TAN, Kok Thong, Dr | Director | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | England | British | 110174490002 | |||||||||
| PLACES FOR PEOPLE HOMES LIMITED | Director | Cheapside EC2V 6EE London 80 England |
| 115017230001 |
Who are the persons with significant control of VIRIDIAN SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marley Limited | Mar 26, 2026 | Lichfield Road Branston DE14 3HD Burton-On-Trent Lichfield Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gerald Bourne | Jan 19, 2026 | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marley Limited | Apr 01, 2021 | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Antony Elmes | Apr 06, 2016 | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Martin Clement Davies | Apr 06, 2016 | Stirling Way Papworth Everard CB23 3GY Cambridge 68 England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0