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VERDO RENEWABLES LTD - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 05806609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paternoster House
- 65 St. Paul's Churchyard
- London
- EC4M 8AB
- England Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England UK
Management
- Managing Directors
- BORNERUP, Thomas Windfeldt
- CHRISTENSEN, Jakob Flyvbjerg
- JEPPESEN, Kenneth Ruby Hovgaard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-05
- Age Of Company 2006-05-05 18 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Verdo A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGI RANDERS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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VERDO RENEWABLES LTD Company Description
- VERDO RENEWABLES LTD is a ltd registered in United Kingdom with the Company reg no 05806609. Its current trading status is "live". It was registered 2006-05-05. It was previously called ENERGI RANDERS (UK) LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at Paternoster House .
Get VERDO RENEWABLES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verdo Renewables Ltd - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 2006-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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accounts-with-accounts-type-full (2020-03-26) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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capital-allotment-shares (2018-07-12) - SH01
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accounts-with-accounts-type-full (2018-06-26) - AA
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capital-allotment-shares (2018-01-16) - SH01
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resolution (2018-01-15) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-25) - MR04
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change-person-director-company-with-change-date (2017-01-25) - CH01
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mortgage-charge-part-both-with-charge-number (2017-08-24) - MR05
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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accounts-with-accounts-type-full (2016-05-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-full (2014-12-11) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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legacy (2013-03-27) - MG01
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capital-allotment-shares (2013-11-15) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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legacy (2011-08-23) - MG01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-04) - CONNOT
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certificate-change-of-name-company (2010-01-04) - CERTNM
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appoint-person-director-company-with-name (2010-02-04) - AP01
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accounts-with-accounts-type-small (2010-03-04) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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resolution (2010-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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termination-director-company-with-name (2010-08-27) - TM01
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capital-allotment-shares (2010-06-24) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-08) - AA
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legacy (2009-04-09) - 288b
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legacy (2009-06-10) - 288c
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legacy (2009-04-09) - 288a
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termination-director-company-with-name (2009-11-26) - TM01
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termination-secretary-company-with-name (2009-11-27) - TM02
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-06-24) - 395
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legacy (2008-06-02) - 288a
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legacy (2008-03-18) - 288a
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accounts-with-accounts-type-small (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288b
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legacy (2007-03-11) - 288a
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legacy (2007-03-11) - 287
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accounts-with-accounts-type-small (2007-07-30) - AA
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legacy (2007-08-28) - 363s
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-09-07) - 123
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legacy (2007-09-07) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-31) - 225
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incorporation-company (2006-05-05) - NEWINC