VERDANT POWER UK, LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
VERDANT POWER UK, LTD is a Private Limited Company from EDINBURGH and has the status: Active.
VERDANT POWER UK, LTD was incorporated 14 years ago on 16/11/2009 and has the registered number: SC368592. The accounts status is DORMANT and accounts are next due on 31/08/2024.
VERDANT POWER UK, LTD was incorporated 14 years ago on 16/11/2009 and has the registered number: SC368592. The accounts status is DORMANT and accounts are next due on 31/08/2024.
VERDANT POWER UK, LTD - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
24 GREAT KING STREET
EDINBURGH
EH3 6QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH KLEIN | Sep 1966 | American | Director | 2022-11-25 | CURRENT |
| MR JOSEPH A HELPERN | Sep 1955 | American | Director | 2022-11-25 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-11-16 UNTIL 2010-11-15 | RESIGNED | ||
| MR WILLIAM TAYLOR | Nov 1947 | American | Director | 2009-11-16 UNTIL 2022-12-01 | RESIGNED |
| MR RONALD SMITH | Jul 1948 | American | Director | 2009-11-16 UNTIL 2022-12-01 | RESIGNED |
| MR KEVIN LYNCH | Sep 1952 | Irish | Director | 2009-11-16 UNTIL 2014-11-17 | RESIGNED |
| MR JOSEPH A HELPERN | Sep 1955 | American | Director | 2022-11-24 UNTIL 2022-12-01 | RESIGNED |
| MR JOHN TEWKSBURY BANIGAN | Apr 1949 | American | Director | 2014-03-21 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Klein | 2022-12-01 | 9/1966 | Edinburgh | Significant influence or control |
| Mr John Tewksbury Banigan | 2016-04-30 - 2022-12-01 | 4/1949 | New York | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2022-12-07 | 30-11-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2021-12-18 | 30-11-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2020-12-03 | 30-11-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2019-12-31 | 30-11-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2019-11-26 | 30-11-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2018-10-24 | 30-11-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2017-12-08 | 30-11-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2016-10-26 | 30-11-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - VERDANT POWER UK, LTD | 2014-12-05 | 30-11-2014 | £100 Cash £100 equity |