Menna Overview
Here’s a quick overview of VERDALIA BIOENERGY TOPCO LIMITED 👀 — a London based business that started in 2023.
VERDALIA BIOENERGY TOPCO LIMITED
- Company statusactive
- Company No14613664
- Age3 years 6 months Incorporated 24 January 2023
- Officers7
Address
Unit 580, Salisbury House, 29, Finsbury Circus, London, EC2M 5SQ, United Kingdom
VERDALIA BIOENERGY TOPCO LIMITED is an active company incorporated on 24 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Months Ago on 26 May 2026
Confirmation Statement With Updates
2 Months Ago on 19 May 2026
Capital Allotment Shares
2 Months Ago on 07 May 2026
Memorandum Articles
3 Months Ago on 24 Apr 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 25 Feb 2026
Memorandum Articles
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
7 Months Ago on 20 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Resolution
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
10 Months Ago on 04 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Memorandum Articles
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 20 Feb 2025
Memorandum Articles
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 24 Jan 2023 | |
| AVILA GARCIA, Cristina | director | Nov 1974 | 28 Apr 2023 |
| BARKER, Richard Charles | director | Apr 1968 | 28 Apr 2023 |
| BERGASA CACERES, Fernando | director | Dec 1966 | 28 Apr 2023 |
| BOTTO POALA, Matteo | director | Jun 1978 | 24 Jan 2023 |
| MAURER, Carlos Augusto | director | Aug 1968 | 01 Jan 2025 |
| SAURY, Charlotte | director | Apr 1988 | 24 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of VERDALIA BIOENERGY TOPCO LIMITED 👀 — a London based business that started in 2023.