Verco Advisory Services Limited

Active01974812 Private limited company
Incorporated
3 January 1986 (40 years)
Previously known as
Camco Advisory Services Limited (until 23 April 2012)
Energy for Sustainable Development Ltd. (until 24 February 2009)
Biomass Energy Services & Technology Limited (until 4 October 1989)
Industry
Business and domestic software development (62012)
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Northgate House (Office 222) 2nd Floor
Upper Borough Walls
Bath
BA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
Also at Verco Advisory Holdings Limited
Italian
Born October 1970 (56)
Director · Appointed 6 November 2023
Also at Verco Advisory Holdings Limited
Italian
Born August 1982 (44)
Director · Appointed 26 August 2014
Also at Verco Advisory Holdings Limited · more companies
British
Born July 1985 (41)
Director · Appointed 15 January 2012
Also at Verco Advisory Holdings Limited · more companies
British
Born August 1977 (49)
Officer history (45 former)
11 May 2026
Resigned Haberman, Royi as Director
1 July 2024
Appointed Haberman, Royi as Director
1 July 2024
Resigned Reed, Helen Nicola as Secretary
1 July 2024
Resigned Auteri, Mattia as Director
6 November 2023
Appointed Auteri, Mattia as Director
6 November 2023
Appointed Niero, Federico as Director
6 November 2023
Resigned Challis, Mark Conway as Director
6 November 2023
Resigned Kay, Timothy Ian as Director
6 November 2023
Resigned Van Der Walt, Andries Johannes as Director
6 November 2023
Appointed Perrucci, Danilo as Director
6 November 2023
Resigned Reed, Helen Nicola as Director
6 November 2023
Resigned Reay, Matthew as Director
9 October 2023
Resigned Adeyoola, Tom Modupe as Director
14 July 2021
Appointed Adeyoola, Tom Modupe as Director
14 July 2021
Appointed Van Der Walt, Andries Johannes as Director
21 April 2021
Appointed Reed, Helen Nicola as Director
30 June 2020
Resigned Stepan, Pawel Stanislaw as Director
24 March 2016
Appointed Challis, Mark Conway as Director
22 May 2015
Appointed Reay, Matthew as Director
22 May 2015
Appointed Reed, Helen Nicola as Secretary
3 September 2014
Resigned Scott, Alastair Ewan as Director
26 August 2014
Appointed Stepan, Pawel Stanislaw as Director
26 August 2014
Appointed Kay, Timothy Ian as Director
26 August 2014
Appointed Todd, Andrew James Henry as Director
18 August 2014
Resigned Stocks, Peter Anthony as Director
12 June 2014
Resigned Jones, Gareth as Director
1 July 2013
Appointed Jones, Gareth as Director
19 March 2013
Appointed Scott, Alastair Ewan as Director
15 January 2012
Appointed Worthington, David Geoffrey as Director
15 January 2012
Resigned Holden, Craig as Director
15 January 2012
Resigned Twynam, Andrew Thomas as Director
15 January 2012
Resigned Mcgregor, Scott as Director
15 January 2012
Appointed Stocks, Peter Anthony as Director
7 March 2011
Appointed Holden, Craig as Director
17 February 2011
Appointed Twynam, Andrew Thomas as Director
17 February 2011
Resigned Bess, David Michael as Director
17 February 2011
Resigned Kenna, Jeffrey Paul, Dr as Director
19 March 2010
Resigned Newman, Patricia as Secretary
31 December 2009
5 November 2009
30 October 2009
Resigned Price, Duncan Edward as Director
27 October 2009
Resigned Masero, Sonny as Director
29 January 2009
Appointed Mcgregor, Scott as Director
28 April 2008
Appointed Crookall-Fallon, Christopher John as Director
28 April 2008
Appointed Price, Duncan Edward as Director
28 April 2008
Appointed Masero, Sonny as Director
1 September 2007
Resigned Owens, Andrew William as Director
19 May 2007
Appointed Newman, Patricia as Secretary
18 May 2007
Resigned Fairman, Kevin as Secretary
18 May 2007
Resigned Fairman, Kevin as Director
5 February 2007
Appointed Fairman, Kevin as Secretary
5 February 2007
Resigned Kenna, Jeffrey Paul, Dr as Secretary
5 February 2007
Appointed Fairman, Kevin as Director
21 July 2006
Resigned Evans, Neil Howard as Director
21 July 2006
Resigned Price, Duncan Edward as Director
15 March 2006
Resigned Smith, Alexander Hugh Hemsley as Director
18 March 2005
Appointed Price, Duncan Edward as Director
1 February 2005
Resigned Rawlins, Madeline as Director
31 May 2004
Appointed Smith, Alexander Hugh Hemsley as Director
27 February 2004
Appointed Rawlins, Madeline as Director
6 January 2004
Resigned Crozier Cole, Timothy as Director
15 November 2002
Resigned Andrews, Arnout Ian as Director
8 November 2002
Appointed Crozier Cole, Timothy as Director
26 October 2001
Appointed Andrews, Arnout Ian as Director
31 July 2001
15 June 2000
Appointed Owens, Andrew William as Director
16 May 2000
Appointed Crookall-Fallon, Christopher John as Director
20 April 2000
Resigned Whiteley, Mark Hamilton as Director
20 April 2000
Resigned Hislop, Drummond Watson as Director
20 April 2000
Resigned Gill, Alastair Hugh as Director
20 April 2000
Resigned Mcchesney, Ian Keith as Director
28 March 2000
Resigned Joseph, Stephen David, Dr. as Director
30 April 1999
Resigned Davenport, Juliet Sarah Loveday as Director
1 April 1999
29 March 1999
Appointed Kenna, Jeffrey Paul, Dr as Secretary
29 March 1999
Resigned Dalley, Grace Elizabeth as Secretary
11 January 1999
Appointed Whiteley, Mark Hamilton as Director
11 July 1997
Appointed Evans, Neil Howard as Director
11 July 1997
Appointed Dalley, Grace Elizabeth as Secretary
11 July 1997
Appointed Davenport, Juliet Sarah Loveday as Director
11 July 1997
Resigned Kenna, Jeffrey Paul, Dr as Secretary
10 October 1994
Appointed Gill, Alastair Hugh as Director
1 September 1994
Resigned Jones, Gareth as Director
10 July 1994
Appointed Bess, David Michael as Director
1 July 1993
Appointed Mcchesney, Ian Keith as Director
1 March 1993
Resigned Mcchesney, Ian as Director
1 March 1993
Resigned Harker, Anthony Paul as Director
26 February 1991
Appointed Joseph, Stephen David, Dr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 09192580

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Bip Consulting UK Holdings Limited
Chaucer Management Holdings Limited Owns 75–100% of shares
Chaucer Management Services Limited Owns 75–100% of shares
Bip Consulting UK Limited Owns 75–100% of shares
Verco Advisory Holdings Limited Owns 75–100% of shares
Verco Advisory Services Limited This company Owns 75–100% of shares

What Verco Advisory Services say about themselves

“Leading climate consultants and sustainability advisors. Reduce your carbon footprint and reach Net Zero with tailored solutions and end-to-end support.”

— from vercoglobal.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates8 March 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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