Warley Green Limited

12725706

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

18 RIVERSWAY BUSINESS VILLAGE, ASHTON-ON-RIBBLE, PR2 2YP

Incorporated 07/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

35110

Production of electricity

Officers

Pario Renewables Limited

secretary · Since 02/11/2022

Also on 46 other boards

Mr Conor Mcmanus

director · Since 27/07/2026

BRITISH · ENGLAND · Age 40

Mr Simon Andrew Coulson

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 46

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, Navigation Way, Preston, PR2 2YP

Reg: 14299443 · Companies House · Private Limited Company

Notified 02/11/2022

Former PSCs

Enso Green Holdings Limited

Ceased 02/11/2022

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC, AS SECURITY TRUSTEE

Created 05/09/2025Registered 09/09/2025

Charge

outstanding

LLOYDS BANK PLC, AS SECURITY TRUSTEE

Created 10/05/2023Registered 11/05/2023