Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Verdant Holdco Limited
- Incorporated
- 16 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 30 Queen SquarePenthouse OfficeBristolBS1 4ND
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
Also at Aura Nominees Limited (proposed for strike-off), Aura Power International Limited, Gumala Bess Limited · more companies
British
Born June 1980 (46)
Director · Appointed 27 July 2026
Irish
Born September 1985 (41)
Director · Appointed 27 July 2026
Also at Veritate Solar Limited (proposed for strike-off), Aura Power Americas Limited, Aura Power Solar UK 1 Ltd · more companies
British
Born June 1983 (43)
Timms, Ali
Secretary · Appointed 27 July 2026
Officer history (11 former)
27 July 2026
27 July 2026
27 July 2026
27 July 2026
Appointed Timms, Ali as Secretary
27 July 2026
22 July 2026
22 July 2026
15 July 2026
27 April 2026
18 February 2026
6 September 2024
6 September 2024
18 March 2024
18 March 2024
16 March 2023
16 March 2023
16 March 2023
16 March 2023
16 March 2023
1 December 2022
1 December 2022
14 September 2022
14 September 2022
16 August 2022
16 August 2022
16 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17192201
Holdings 3
Companies where Verdant Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Aura Power International Limited Owns 75–100% of shares
Aura Power Developments Ltd Owns 75–100% of shares
Aura Power Services Limited Owns 75–100% of shares
Aura Power Energy Limited Owns 75–100% of shares
Aura Power Operations Limited Owns 75–100% of shares
Verdant Holdco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Director's details changed | |||
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 3 February 2026 | Statement of capital following an allotment of shares | 3 | ||
| 22 December 2025 | Accounts for a small company | 31 December 2024 | 11 |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →