Verdalia Bioenergy Limited

14614388

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 580, Salisbury House, 29, Finsbury Circus, London, EC2M 5SQ

Incorporated 24/01/2023

Previously known as

Breathe Platform Uk 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: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 24/01/2023

BRITISH

Also on 454 other boards

Mr Matteo Botto Poala

director · Since 24/01/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Ms Charlotte Saury

director · Since 24/01/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 38

Also on 2 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 Richard Charles Barker

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

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

Cristina Avila Garcia

director · Since 28/04/2023

Spanish · Spain · Age 51

Richard Charles Barker

director · Since 28/04/2023

British · United Kingdom · Age 58

Carlos Augusto Maurer

director · Since 01/01/2025

American · United States · Age 58

Former

Filippo Barranco

director · Resigned 28/04/2023

Persons with Significant Control

Verdalia Pledgeco Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 14613833 · United Kingdom · Private Limited Company

Notified 24/01/2023

Charges1 outstanding

Charge

outstanding

PALMER AGENCY SERVICES (SPAIN) S.L. AS SECURITY AGENT

Created 02/10/2025Registered 14/10/2025

Change History

officer appointed → ACCOMPLISH SECRETARIES LIMITED

2026-08-11

officer appointed → AVILA GARCIA, Cristina

2026-08-11

officer appointed → BARKER, Richard Charles

2026-08-11

officer appointed → BERGASA CACERES, Fernando

2026-08-11

officer appointed → BOTTO POALA, Matteo

2026-08-11

officer appointed → MAURER, Carlos Augusto

2026-08-11

officer appointed → SAURY, Charlotte

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Unit 580, Salisbury House, 29, Finsbury Circus

2026-08-11

UNIT 580, SALISBURY HOUSE, 29,

post town → London

2026-08-11

LONDON