Verdant Bidco Limited

Active14299656 Private limited company
Incorporated
16 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

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
British
Born June 1980 (46)
Director · Appointed 27 July 2026
Irish
Born September 1985 (41)
Director · Appointed 27 July 2026
British
Born June 1983 (43)
Timms, Ali
Secretary · Appointed 27 July 2026
Officer history (11 former)
27 July 2026
Resigned Bouwmeester, Caine as Director
27 July 2026
Appointed Mcmanus, Conor as Director
27 July 2026
Appointed Timms, Ali as Director
27 July 2026
Appointed Timms, Ali as Secretary
27 July 2026
Appointed Coulson, Simon Andrew as Director
22 July 2026
Resigned Cerulus, Loic as Director
22 July 2026
Resigned Harding, Matthies Richardson as Director
15 July 2026
Resigned Pario Renewables Limited as Corporate Secretary
27 April 2026
Resigned Jacobs, Christopher as Director
18 February 2026
Resigned Mcmanus, Conor as Director
6 September 2024
Resigned Murphy, Helen Mary as Director
6 September 2024
Appointed Cerulus, Loic as Director
18 March 2024
Resigned Joshi, Amit as Director
18 March 2024
Appointed Harding, Matthies Richardson as Director
6 June 2023
Appointed Murphy, Helen Mary as Director
5 June 2023
Appointed Mcmanus, Conor as Director
5 June 2023
Appointed Jacobs, Christopher as Director
5 June 2023
Resigned Roshier, Angela Louise as Director
5 June 2023
Appointed Joshi, Amit as Director
1 December 2022
Appointed Pario Renewables Limited as Corporate Secretary
1 December 2022
Resigned D&M Financial Services (UK) Limited as Corporate Secretary
14 September 2022
Appointed Roshier, Angela Louise as Director
14 September 2022
Resigned Falero, Louis Javier as Director
16 August 2022
Appointed Falero, Louis Javier as Director
16 August 2022
Appointed D&M Financial Services (UK) Limited as Corporate Secretary
16 August 2022
Appointed Bouwmeester, Caine as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14299443

Holdings 6

Companies where Verdant Bidco 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Full accounts31 December 2025
20 August 2026Director's details changed
18 December 2025Director's details changed2
18 December 2025Director's details changed2
18 December 2025Director's details changed2
Show all recent filings

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