VERDO RENEWABLES LTD
Company is dissolved
General Information
NAME
VERDO RENEWABLES LTD
COMPANY NUMBER
05806609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
05/05/2006
(18 years and 6 months old)
WEBSITE
www.verdorenewables.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
05/05/2006
04/01/2010
ENERGI RANDERS (UK) LIMITED
LONDON
EC4M 8AB
Telephone: 01264342000
TPS: No
Paternoster House
65 St. Paul's Churchyard
LONDON
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDO HOLDINGS AS | N/A | N/A |
| VERDO RENEWABLES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2022 | Thomas Windfeldt Bornerup (911258877) has left the board |
| 22/12/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERDO RENEWABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERDO RENEWABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDO RENEWABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 101 Past: 235 |
View Report |
|
Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDO AS | N/A | N/A |
| VERDO HOLDINGS AS | N/A | N/A |
| VERDO RENEWABLES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2022 | Thomas Windfeldt Bornerup (911258877) has left the board |
| 22/12/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 30/06/2020 | Philip Andrew Gray (926291856) has left the board |
| 30/06/2020 | Alistair David McGlynn (911119567) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Morten Birch (925806204) has left the board |
| 24/04/2020 | Torben Rick (926191439) has left the board |
| 13/04/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Jakob Flyvbjerg Christensen (926584816) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Board Member Philip Andrew Gray (926291856) Appointed |
| 03/09/2019 | New Board Member Torben Rick (926191439) Appointed |
| 09/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Morten Birch (925806204) Appointed |
| 03/05/2019 | Kim Frimer (913761544) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 13/12/2017 | Nicholas David Walter Broughton (915373119) has left the board |
| 19/06/2017 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 25/08/2015 | Richard Anthony Clement Smith (914868935) has left the board |
| 25/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 18/10/2013 | New Board Member Alistair David McGlynn (911119567) Appointed |
| 13/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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