VERDO RENEWABLES LTD
ANDOVER ENERGI RANDERS (UK) LIMITED

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Company number 05806609
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 45 MACADAM WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3XW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Nicholas David Walter Broughton on 10 January 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of VERDO RENEWABLES LTD are www.verdorenewables.co.uk, and www.verdo-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdo Renewables Ltd is a Private Limited Company. The company registration number is 05806609. Verdo Renewables Ltd has been working since 05 May 2006. The present status of the company is Active. The registered address of Verdo Renewables Ltd is 45 Macadam Way West Portway Industrial Estate Andover Hampshire Sp10 3xw. . BORNERUP, Thomas Windfeldt is a Director of the company. BROUGHTON, Nicholas David Walter is a Director of the company. FRIMER, Kim, Chairman is a Director of the company. JEPPESEN, Kenneth Ruby Hovgaard is a Director of the company. MCGLYNN, Alistair David is a Director of the company. Secretary GILKS, Alan Richard has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Director GILKS, Alan Richard has been resigned. Director HOEYRUP, Hans Hansen has been resigned. Director NIELSEN, Torben Henrik, Commercial Director has been resigned. Director SMITH, Richard Anthony Clement has been resigned. Director SORENSEN, Peter Huuse has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BORNERUP, Thomas Windfeldt
Appointed Date: 05 May 2006
58 years old
Director
BROUGHTON, Nicholas David Walter
Appointed Date: 18 August 2010
58 years old
Director
FRIMER, Kim, Chairman
Appointed Date: 01 February 2009
66 years old
Director
JEPPESEN, Kenneth Ruby Hovgaard
Appointed Date: 31 May 2010
52 years old
Director
MCGLYNN, Alistair David
Appointed Date: 29 May 2013
56 years old

Resigned Directors

Secretary
GILKS, Alan Richard
Resigned: 06 November 2009
Appointed Date: 23 February 2007
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 May 2006
Director
GILKS, Alan Richard
Resigned: 06 November 2009
Appointed Date: 05 May 2006
74 years old
Director
HOEYRUP, Hans Hansen
Resigned: 01 February 2009
Appointed Date: 05 May 2006
79 years old
Director
NIELSEN, Torben Henrik, Commercial Director
Resigned: 23 July 2010
Appointed Date: 18 February 2008
66 years old
Director
SMITH, Richard Anthony Clement
Resigned: 17 August 2015
Appointed Date: 01 February 2010
64 years old
Director
SORENSEN, Peter Huuse
Resigned: 31 May 2010
Appointed Date: 18 February 2008
84 years old

VERDO RENEWABLES LTD Events

25 Jan 2017
Director's details changed for Mr Nicholas David Walter Broughton on 10 January 2017
25 Jan 2017
Satisfaction of charge 1 in full
25 Jan 2017
Satisfaction of charge 2 in full
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 35,462,001
31 May 2016
Director's details changed for Mr Nicholas David Walter Broughton on 31 May 2016
...
... and 52 more events
11 Mar 2007
New secretary appointed
11 Mar 2007
Registered office changed on 11/03/07 from: ground floor, aylesbury house 17-18 aylesbury street london EC1R 0DB
06 Mar 2007
Secretary resigned
31 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
05 May 2006
Incorporation

VERDO RENEWABLES LTD Charges

22 March 2013
A security agreement
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Verdo a/S
Description: By way of floating charge all undertaking and assets see…
16 August 2011
Deed of charge over credit balances
Delivered: 23 August 2011
Status: Satisfied on 25 January 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 June 2008
Deed of charge over credit balances
Delivered: 24 June 2008
Status: Satisfied on 25 January 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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