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Verdalia Bioenergy Topco Limited

Verdalia Bioenergy Topco Limited is an active company incorporated on 24 January 2023 with the registered office located in London, City of London. Verdalia Bioenergy Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14613664
Private limited company
Age
3 years
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 580, Salisbury House, 29, Finsbury Circus
London
EC2M 5SQ
United Kingdom
Address changed on 18 Aug 2025 (5 months ago)
Previous address was Salisbury House, 29, Unit 580 Finsbury Circus London EC2M 5SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1974
Director • Italian • Lives in UK • Born in Jun 1978
Director • Spanish • Lives in Spain • Born in Dec 1966
Director • French • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdalia Bioenergy Pledgeco Limited
Accomplish Secretaries Limited, Richard Charles Barker, and 3 more are mutual people.
Active
Verdalia Bioenergy Limited
Accomplish Secretaries Limited, Richard Charles Barker, and 3 more are mutual people.
Active
4 Randolph Crescent Limited
Richard Charles Barker is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43K
Increased by £18K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.86M
Increased by £52.31M (+183%)
Total Liabilities
-£5K
Increased by £4K (+400%)
Net Assets
£80.85M
Increased by £52.3M (+183%)
Debt Ratio (%)
0%
Increased by 0% (+77%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Mr Carlos Augusto Maurer Appointed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Filippo Barranco Resigned
2 Years 9 Months Ago on 28 Apr 2023
Ms Cristina Avila Garcia Appointed
2 Years 9 Months Ago on 28 Apr 2023
Mr Fernando Bergasa Caceres Appointed
2 Years 9 Months Ago on 28 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 20 Dec 2025
Statement by Directors
Submitted on 19 Dec 2025
Statement of capital on 19 December 2025
Submitted on 19 Dec 2025
Solvency Statement dated 18/12/25
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Repayment History
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