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Verdant Holdco Limited

Verdant Holdco Limited is an active company incorporated on 16 August 2022 with the registered office located in Preston, Lancashire. Verdant Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14299443
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 16 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
18 Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Address changed on 31 Dec 2024 (9 months ago)
Previous address was C/O Pario Renewables Limited 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Investment Director • Belgian • Lives in UK • Born in Nov 1990
Director • Irish • Lives in UK • Born in Sep 1985
Director • Fund Manager • Canadian • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Apr 1983
Director • Irish • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdant Bidco Limited
Caine Bouwmeester, Pario Renewables Limited, and 6 more are mutual people.
Active
Verdant Bidco 2 Limited
Caine Bouwmeester, Helen Mary Murphy, and 5 more are mutual people.
Active
Hasland Green Limited
Pario Renewables Limited, Christopher Jacobs, and 2 more are mutual people.
Active
Bramford Green Limited
Pario Renewables Limited, Christopher Jacobs, and 2 more are mutual people.
Active
Melksham Calne Green Limited
Pario Renewables Limited, Christopher Jacobs, and 2 more are mutual people.
Active
Cowley Baldon Green Limited
Pario Renewables Limited, Christopher Jacobs, and 2 more are mutual people.
Active
Walpole Green Limited
Pario Renewables Limited, Christopher Jacobs, and 2 more are mutual people.
Active
Warley Green Limited
Pario Renewables Limited, Christopher Jacobs, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.68M
Turnover
Unreported
Employees
6
Total Assets
£63.89M
Total Liabilities
-£52.28M
Net Assets
£11.61M
Debt Ratio (%)
82%
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Matthies Richardson Harding Details Changed
6 Months Ago on 24 Apr 2025
Matthies Richardson Harding Details Changed
7 Months Ago on 19 Mar 2025
Christopher Jacobs Details Changed
7 Months Ago on 19 Mar 2025
Mr Conor Mcmanus Details Changed
7 Months Ago on 19 Mar 2025
Mr Conor Mcmanus Details Changed
9 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Helen Mary Murphy Resigned
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Registration of charge 142994430002, created on 5 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Director's details changed for Matthies Richardson Harding on 24 April 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Conor Mcmanus on 3 January 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Conor Mcmanus on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Christopher Jacobs on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Matthies Richardson Harding on 19 March 2025
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 25 Feb 2025
Statement of capital on 25 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Repayment History
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