Melksham Calne Green Limited

12517251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, PRESTON, PR2 2YP

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 01/06/2023

Also on 46 other boards

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

Ms Ali Timms

secretary · Since 27/07/2026

Former

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 01/06/2023

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