Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Verde UK Topco Limited
- Incorporated
- 25 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 1st Floor 34 Falcon CourtPreston Farm Business ParkStockton-On-TeesTS18 3TX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2024
British
Born February 1966 (60)
Director · Appointed 1 August 2023
Also at Green UK Aggregator Limited · more companies
Spanish
Born December 1983 (42)
Director · Appointed 1 August 2023
British
Born December 1976 (49)
Director · Appointed 1 August 2023
French
Born May 1990 (36)
Officer history (7 former)
9 April 2026
Resigned O'Brien, Alexander William as Secretary
28 November 2025
Resigned Gordillo Cruz, Carlos as Director
26 May 2025
Resigned Arnus De Soto, Pablo as Director
10 December 2024
10 December 2024
Resigned Isla Alvarez De Tejera, Pablo as Director
21 November 2023
Appointed Isla Alvarez De Tejera, Pablo as Director
1 August 2023
Appointed Gordillo Cruz, Carlos as Director
1 August 2023
Appointed Arnus De Soto, Pablo as Director
1 August 2023
1 August 2023
1 August 2023
1 August 2023
1 August 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
Appointed O'Brien, Alexander William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14825754
Former controllers (1)
26 April 2023
Ceased Cinven Partnership LLP — Has significant influence or control
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a voluntary liquidator | |||
| 29 October 2026 | Declaration of solvency | |||
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Resolutions | |||
| 6 August 2026 | Full accounts | 31 December 2025 |
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