Verdant Bidco Limited

14299656

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 NAVIGATION WAY, PRESTON, PR2 2YP

Incorporated 16/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Pario Renewables Limited

secretary · Since 01/12/2022

Also on 46 other boards

Ms Ali Timms

secretary · Since 27/07/2026

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

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

Mr Caine Bouwmeester

director · Resigned 27/07/2026

Persons with Significant Control

Verdant Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14299443 · United Kingdom · Company Limited By Shares

Notified 16/08/2022

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