Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Verdalia Bioenergy Pledgeco Limited
- Incorporated
- 24 January 2023 (3 years)
- Previously known as
- Breathe Pledgeco Limited (until 22 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cristina Avila Garcia
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 580Salisbury House29Finsbury CircusLondonEC2M 5SQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
American
Born August 1968 (58)
Avila Garcia, Cristina
Director · Appointed 28 April 2023
Spanish
Born November 1974
Director · Appointed 28 April 2023
British
Born April 1968 (58)
Bergasa Caceres, Fernando
Director · Appointed 28 April 2023
Spanish
Born December 1966 (59)
Corporate Secretary · Appointed 24 January 2023
Director · Appointed 24 January 2023
Italian
Born June 1978 (48)
Director · Appointed 24 January 2023
French
Born April 1988 (38)
Officer history (1 former)
1 January 2025
28 April 2023
Appointed Avila Garcia, Cristina as Director
28 April 2023
28 April 2023
Appointed Bergasa Caceres, Fernando as Director
28 April 2023
24 January 2023
24 January 2023
24 January 2023
24 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14613664
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Verdalia Bioenergy Pledgeco Limited This company Owns 75–100% of shares
Verdalia Bioenergy Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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