Menna Overview
Here’s a quick overview of VERDALIA BIOENERGY LIMITED 👀 — a London based business that started in 2023.
VERDALIA BIOENERGY LIMITED
- Company statusactive
- Company No14614388
- Age3 years 6 months Incorporated 24 January 2023
- Officers7
Address
Unit 580, Salisbury House, 29, Finsbury Circus, London, EC2M 5SQ, United Kingdom
VERDALIA BIOENERGY LIMITED is an active company incorporated on 24 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 22 Apr 2026
Legacy
3 Months Ago on 12 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 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
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 18 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
People
Officers7
Significant control (PSC)1
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 |
|---|---|---|
| Verdalia Pledgeco Limited | 24 Jan 2023 |
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Menna Overview
Here’s a quick overview of VERDALIA BIOENERGY LIMITED 👀 — a London based business that started in 2023.