Verneuil Holdings Limited
12525367
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 31/10/2023
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 11 other boards
director · Since 20/03/2024
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 26 other boards
director · Since 06/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 31 other boards
Former
director · Resigned 05/11/2020
corporate director · Resigned 05/11/2020
director · Resigned 31/03/2021
director · Resigned 25/02/2022
director · Resigned 31/10/2023
director · Resigned 20/03/2024
director · Resigned 28/03/2024
secretary · Resigned 22/09/2025
director · Resigned 06/11/2025
director · Resigned 06/11/2025
Persons with Significant Control
European Infrastructure Investments Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 12525354 · United Kingdom · Company Limited By Shares
Notified 05/11/2020
Offshore Wind Investments Group 2 Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 12525375 · United Kingdom · Company Limited By Shares
Notified 05/11/2020
Former PSCs
Mitre Secretaries Limited
Ceased 05/11/2020
The Renewables Infrastructure Group Uk Investments Limited
Ceased 05/11/2020
Change History
Active
Private Limited Company
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON