Company Information for VERDERG RENEWABLE ENERGY LIMITED
SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VERDERG RENEWABLE ENERGY LIMITED | |
Legal Registered Office | |
SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU Other companies in GU21 | |
Company Number | 06968542 | |
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Company ID Number | 06968542 | |
Date formed | 2009-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB945744490 |
Last Datalog update: | 2023-10-05 10:27:11 |
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Officer | Role | Date Appointed |
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LARS BOERNER |
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RENATO ANTONIO MACHADO MARTINS FILHO |
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PETER MILES ROBERTS |
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JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENATO ANTONIO MARTINS |
Company Secretary | ||
RONALD NELSON TUCKER JUNIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EATON SOCON HYDRO LIMITED | Director | 2017-11-27 | CURRENT | 2013-09-03 | Active | |
VERDERG HYDRO LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
DALSTON HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
EATON SOCON HYDRO LIMITED | Director | 2017-11-27 | CURRENT | 2013-09-03 | Active | |
VERDERG HYDRO LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
VERDERG LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
EATON SOCON HYDRO LIMITED | Director | 2017-11-27 | CURRENT | 2013-09-03 | Active | |
VERDERG HYDRO LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
DALSTON HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
SOLWAY ENERGY GATEWAY LIMITED | Director | 2015-03-13 | CURRENT | 2009-06-08 | Active | |
VERDERG FAMILY PROPERTY LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
VERDERG PIPE TECHNOLOGY LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
VERDERG KALORIC LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2015-05-05 | |
VERDERG SOLWAY LIMITED | Director | 2011-08-15 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
VERDERG RESOURCES LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2015-05-05 | |
VERDERG LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
SH01 | 01/08/20 STATEMENT OF CAPITAL GBP 2460.087 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
TM02 | Termination of appointment of Renato Antonio Martins on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NELSON TUCKER JUNIOR | |
CH01 | Director's details changed for Mr Lars Boerner on 2017-07-31 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 2459.97 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 2459.97 | |
RES01 | ADOPT ARTICLES 13/06/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2459.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2459.82 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARS BOERNER | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 2459.82 | |
SH02 | Sub-division of shares on 2014-12-17 | |
RES13 | VARIOUS COMPANY BUSINESS 17/12/2014 | |
RES13 | SHARE SUB DIVISION AND OTHER COMPANY BUSINESS 16/12/2014 | |
RES01 | ADOPT ARTICLES 27/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM Prospect House 58 Queens Road Reading RG1 4RP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Units 5&6 102, Lower Guildford Road Knaphill Woking Surrey GU21 2EP to 6 Old London Road Kingston upon Thames Surrey KT2 6QF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NELSON TUCKER JUNIOR / 05/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS UK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NELSON TUCKER JUNIOR / 01/07/2011 | |
AR01 | 21/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NELSON TUCKER JUNIOR / 21/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED JOHN WHITE | |
288a | DIRECTOR APPOINTED RENATO ANTONIO MACHADO MARTINS FILHO | |
288a | DIRECTOR APPOINTED RONALD NELSON TUCKER JUNIOR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERDERG RENEWABLE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as VERDERG RENEWABLE ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
![]() | 84813099 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel) | ||
![]() | 84813099 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel) | ||
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | ||
![]() | 85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 84123100 | Pneumatic power engines and motors, linear-acting, "cylinders" | ||
![]() | 85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | ||
![]() | 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
![]() | 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
VerdErg SMEC Fish Testing : Innovation Voucher | 2013-02-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |