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Bramford Green Limited

12516896

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Queen Square, Penthouse Office, Bristol, BS1 4ND
Incorporated 13/03/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

35110
Production of electricity

Officers

Pario Renewables Limited

secretary · Since 02/07/2024

Also on 46 other boards

Ms Ali Timms

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 43

Ms Ali Timms

secretary · Since 27/07/2026

Mr Simon Andrew Coulson

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Conor Mcmanus

director · Since 27/07/2026

BRITISH · ENGLAND · Age 40

Matthies Richardson Harding

director · Since 02/07/2024

British · United Kingdom · Age 30

Loic Cerulus

director · Since 27/04/2026

Belgian · United Kingdom · Age 35

Former

Caine Bouwmeester

director · Resigned 13/08/2020

Nikolaj Harbo

director · Resigned 18/11/2021

Helen Louise Everitt

secretary · Resigned 06/07/2023

Martina Flanagan

director · Resigned 30/11/2023

Andrew Gordon King

director · Resigned 20/05/2024

Kelvin Matthew Ewald

director · Resigned 02/07/2024

Bleddyn William Vaughan Rees

director · Resigned 02/07/2024

Conor Mcmanus

director · Resigned 18/02/2026

Christopher Jacobs

director · Resigned 27/04/2026

Pario Renewables Limited

corporate secretary · Resigned 15/07/2026

Mr Matthies Richardson Harding

director · Resigned 22/07/2026

Mr Loic Cerulus

director · Resigned 22/07/2026

Persons with Significant Control

Verdant Bidco Limited

75–100% shares
75–100% votes
Appoint directors

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP

Reg: 14299656 · Companies House · Private Limited Company

Notified 05/09/2025

Former PSCs

Enso Green Holdings Limited

Ceased 02/07/2024

Verdant Bidco 2 Limited

Ceased 05/09/2025

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC, AS SECURITY TRUSTEE

Created 08/09/2025Registered 09/09/2025

Change History

officer appointedPARIO RENEWABLES LIMITED
2026-07-22
officer appointedCERULUS, Loic
2026-07-22
officer appointedHARDING, Matthies Richardson
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line130 Queen Square
2026-07-22

18 RIVERSWAY BUSINESS VILLAGE

post townBristol
2026-07-22

ASHTON-ON-RIBBLE

postcodeBS1 4ND
2026-07-22

PR2 2YP