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Verdalia Bioenergy Topco Limited

14613664

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 580, Salisbury House, 29, Finsbury Circus, London, EC2M 5SQ
Incorporated 24/01/2023

Previously known as

Breathe Topco Limited · until 21/02/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matteo Botto Poala

director · Since 24/01/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Accomplish Secretaries Limited

secretary · Since 24/01/2023

BRITISH

Also on 454 other boards

Ms Charlotte Saury

director · Since 24/01/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Richard Charles Barker

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Fernando Bergasa Caceres

director · Since 28/04/2023

DIRECTOR

SPANISH · SPAIN · Age 59

Ms Cristina Avila Garcia

director · Since 28/04/2023

DIRECTOR

SPANISH · SPAIN · Age 51

Mr Carlos Augusto Maurer

director · Since 01/01/2025

SENIOR EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Accomplish Secretaries Limited

corporate secretary · Since 24/01/2023

Reg: 05752036

Also on 454 other boards

Matteo Botto Poala

director · Since 24/01/2023

Italian · United Kingdom · Age 48

Charlotte Saury

director · Since 24/01/2023

French · United Kingdom · Age 38

Fernando Bergasa Caceres

director · Since 28/04/2023

Spanish · Spain · Age 59

Richard Charles Barker

director · Since 28/04/2023

British · United Kingdom · Age 58

Cristina Avila Garcia

director · Since 28/04/2023

Spanish · Spain · Age 51

Carlos Augusto Maurer

director · Since 01/01/2025

American · United States · Age 58

Former

Filippo Barranco

director · Resigned 28/04/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 580, Salisbury House, 29, Finsbury Circus
2026-07-19

UNIT 580, SALISBURY HOUSE, 29,

post townLondon
2026-07-19

LONDON