VERDANT BIDCO LIMITED
Overview
| Company Name | VERDANT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14299656 |
| 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 VERDANT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERDANT BIDCO LIMITED located?
| Registered Office Address | 30 Queen Square Penthouse Office BS1 4ND Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERDANT BIDCO 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 VERDANT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for VERDANT BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with updates | 4 pages | CS01 | ||
Appointment of Ms Ali Timms as a secretary on Jul 27, 2026 | 2 pages | AP03 | ||
Appointment of Mr Simon Andrew Coulson as a director on Jul 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr Conor Mcmanus as a director on Jul 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Loic Cerulus as a director on Jul 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Caine Bouwmeester as a director on Jul 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthies Richardson Harding as a director on Jul 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Pario Renewables Limited as a secretary on Jul 15, 2026 | 1 pages | TM02 | ||
Registered office address changed from 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 30 Queen Square Penthouse Office Bristol BS1 4nd on Jul 20, 2026 | 1 pages | AD01 | ||
Termination of appointment of Christopher Jacobs as a director on Apr 27, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Loic Cerulus on Apr 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Conor Mcmanus as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Caine Bouwmeester on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Jacobs on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Conor Mcmanus on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Loic Cerulus on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Matthies Richardson Harding on Dec 11, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Registration of charge 142996560002, created on Sep 05, 2025 | 64 pages | MR01 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Matthies Richardson Harding on Apr 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Conor Mcmanus on Jan 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Jacobs on Mar 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Conor Mcmanus on Mar 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Matthies Richardson Harding on Mar 19, 2025 | 2 pages | CH01 | ||
Who are the officers of VERDANT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMMS, Ali | Secretary | Queen Square Penthouse Office BS1 4ND Bristol 30 England | 350932020001 | |||||||||||
| COULSON, Simon Andrew | Director | Queen Square Penthouse Office BS1 4ND Bristol 30 England | United Kingdom | British | 350932000001 | |||||||||
| MCMANUS, Conor | Director | Queen Square Penthouse Office BS1 4ND Bristol 30 England | England | British | 350929920001 | |||||||||
| D&M FINANCIAL SERVICES (UK) LIMITED | Secretary | BR1 1QE Bromley 25 East Street |
| 265356480007 | ||||||||||
| PARIO RENEWABLES LIMITED | Secretary | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom |
| 240766620001 | ||||||||||
| BOUWMEESTER, Caine | Director | Strand WC2R 0AG London Cvc Dif, 111 England | United Kingdom | Canadian | 299133130001 | |||||||||
| CERULUS, Loic | Director | Strand WC2R 0AG London Cvc Dif, 111 England | United Kingdom | Belgian | 284158060002 | |||||||||
| FALERO, Louis Javier | Director | 2-4 Idol Lane EC3R 5DD London Level 3 | England | British | 301858300001 | |||||||||
| HARDING, Matthies Richardson | Director | Strand WC2R 0AG London Cvc Dif, 111 England | United Kingdom | British | 341455200006 | |||||||||
| JACOBS, Christopher | Director | Strand WC2R 0AG London Cvc Dif, 111 England | United Kingdom | British | 302262350002 | |||||||||
| JOSHI, Amit | Director | Threadneedle Street Moorgate EC2R 8HP London 2nd Floor, 62 England | England | British | 260018530004 | |||||||||
| MCMANUS, Conor | Director | Strand WC2R 0AG London Cvc Dif, 111 England | United Kingdom | Irish | 302262360003 | |||||||||
| MURPHY, Helen Mary | Director | 2-4 Idol Lane EC3R 5DD London Dif Capital Partners United Kingdom | United Kingdom | Irish | 279366370001 | |||||||||
| ROSHIER, Angela Louise | Director | 2 - 4 Idol Lane EC3R 5DD London Level 3 United Kingdom | United Kingdom | British | 300196710001 |
Who are the persons with significant control of VERDANT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verdant Holdco Limited | Aug 16, 2022 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 Riversway Business Village England | No | ||||||||||
| |||||||||||||
Natures of Control
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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