Viridian Solar Limited

04501938

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 STIRLING WAY, CAMBRIDGE, CB23 3GY

Incorporated 02/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Shiv Sibal

secretary · Since 03/05/2022

Mr Justin Ashley Lockwood

director · Since 03/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 29/05/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Mr Stuart Elmes

director · Since 29/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 54

Mr Jack David Wilcock

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Marley Limited

75–100% shares

75–100% votes

Lichfield Road, Lichfield Road, Burton-On-Trent, DE14 3HD

Reg: 11519291 · England · Limited Company

Notified 26/03/2026

Former PSCs

Mr Stuart Antony Elmes

Ceased 01/04/2021

Dr Martin Clement Davies

Ceased 01/04/2021

Marley Limited

Ceased 05/02/2026

Mr Simon Gerald Bourne

Ceased 26/03/2026

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 28/06/2021Registered 30/06/2021Satisfied 12/05/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/03/2021Registered 06/04/2021Satisfied 11/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/2009Registered 09/06/2009Satisfied 08/04/2021