Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VERDERG RENEWABLE ENERGY LIMITED
Company Information for

VERDERG RENEWABLE ENERGY LIMITED

SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU,
Company Registration Number
06968542
Private Limited Company
Active

Company Overview

About Verderg Renewable Energy Ltd
VERDERG RENEWABLE ENERGY LIMITED was founded on 2009-07-21 and has its registered office in Woking. The organisation's status is listed as "Active". Verderg Renewable Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERDERG RENEWABLE ENERGY LIMITED
 
Legal Registered Office
SUNDIAL HOUSE 98 HIGH STREET
HORSELL
WOKING
SURREY
GU21 4SU
Other companies in GU21
 
Filing Information
Company Number 06968542
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERDERG RENEWABLE ENERGY LIMITED
Is this data useful to you?
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.

Company Officers of VERDERG RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
LARS BOERNER
Director 2014-12-17
RENATO ANTONIO MACHADO MARTINS FILHO
Director 2009-09-03
PETER MILES ROBERTS
Director 2009-07-21
JOHN WHITE
Director 2009-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
RENATO ANTONIO MARTINS
Company Secretary 2009-07-21 2017-07-31
RONALD NELSON TUCKER JUNIOR
Director 2009-09-03 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARS BOERNER EATON SOCON HYDRO LIMITED Director 2017-11-27 CURRENT 2013-09-03 Active
LARS BOERNER VERDERG HYDRO LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
LARS BOERNER DALSTON HYDRO LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
RENATO ANTONIO MACHADO MARTINS FILHO EATON SOCON HYDRO LIMITED Director 2017-11-27 CURRENT 2013-09-03 Active
RENATO ANTONIO MACHADO MARTINS FILHO VERDERG HYDRO LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
RENATO ANTONIO MACHADO MARTINS FILHO VERDERG LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
PETER MILES ROBERTS EATON SOCON HYDRO LIMITED Director 2017-11-27 CURRENT 2013-09-03 Active
PETER MILES ROBERTS VERDERG HYDRO LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
PETER MILES ROBERTS DALSTON HYDRO LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
PETER MILES ROBERTS SOLWAY ENERGY GATEWAY LIMITED Director 2015-03-13 CURRENT 2009-06-08 Active
PETER MILES ROBERTS VERDERG FAMILY PROPERTY LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
PETER MILES ROBERTS VERDERG PIPE TECHNOLOGY LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
PETER MILES ROBERTS VERDERG KALORIC LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2015-05-05
PETER MILES ROBERTS VERDERG SOLWAY LIMITED Director 2011-08-15 CURRENT 2011-07-01 Active - Proposal to Strike off
PETER MILES ROBERTS VERDERG RESOURCES LIMITED Director 2006-03-06 CURRENT 2006-03-06 Dissolved 2015-05-05
PETER MILES ROBERTS VERDERG LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-26CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-08-15SH0101/08/20 STATEMENT OF CAPITAL GBP 2460.087
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-02TM02Termination of appointment of Renato Antonio Martins on 2017-07-31
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD NELSON TUCKER JUNIOR
2017-08-02CH01Director's details changed for Mr Lars Boerner on 2017-07-31
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 2459.97
2017-06-18SH0131/05/17 STATEMENT OF CAPITAL GBP 2459.97
2017-06-13RES01ADOPT ARTICLES 13/06/17
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2459.82
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2459.82
2015-08-17AR0121/07/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR LARS BOERNER
2015-01-27SH0117/12/14 STATEMENT OF CAPITAL GBP 2459.82
2015-01-27SH02Sub-division of shares on 2014-12-17
2015-01-27RES13VARIOUS COMPANY BUSINESS 17/12/2014
2015-01-27RES13SHARE SUB DIVISION AND OTHER COMPANY BUSINESS 16/12/2014
2015-01-27RES01ADOPT ARTICLES 27/01/15
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Prospect House 58 Queens Road Reading RG1 4RP
2014-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-23AD02Register 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
2013-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-26AR0121/07/13 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-31AR0121/07/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD NELSON TUCKER JUNIOR / 05/03/2012
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS UK
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05AR0121/07/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD NELSON TUCKER JUNIOR / 01/07/2011
2010-07-29AR0121/07/10 FULL LIST
2010-07-29AD03REGISTER(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
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD NELSON TUCKER JUNIOR / 21/07/2010
2010-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-13AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2009-09-21288aDIRECTOR APPOINTED JOHN WHITE
2009-09-21288aDIRECTOR APPOINTED RENATO ANTONIO MACHADO MARTINS FILHO
2009-09-21288aDIRECTOR APPOINTED RONALD NELSON TUCKER JUNIOR
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERDERG RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERDERG RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERDERG RENEWABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

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.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of VERDERG RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERDERG RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of VERDERG RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERDERG RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where VERDERG RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VERDERG RENEWABLE ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085389099Parts 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)
2015-05-0184813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2015-05-0084813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2015-03-0184812010Valves for the control of oleohydraulic power transmission
2015-03-0084812010Valves for the control of oleohydraulic power transmission
2015-02-0185359000Electrical 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)
2015-02-0085359000Electrical 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)
2015-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-12-0184812010Valves for the control of oleohydraulic power transmission
2014-10-0184123100Pneumatic power engines and motors, linear-acting, "cylinders"
2014-09-0185359000Electrical 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)
2014-09-0185389099Parts 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)
2014-08-0185389019Parts 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

Government Grants / Awards
Technology Strategy Board Awards
VERDERG RENEWABLE ENERGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date 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.

European Union CORDIS Awards
The European Union has not awarded VERDERG RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.