VERNEUIL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verneuil Holdings Limited. The company was founded 5 years ago and was given the registration number 12525367. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VERNEUIL HOLDINGS LIMITED
Company Number	:	12525367
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2020
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Secretary	08 January 2021	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	20 March 2024	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	25 February 2022	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	23 December 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	31 October 2023	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	31 March 2021	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	05 November 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	23 December 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	25 February 2022	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 December 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	18 March 2020	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Corporate Director	18 March 2020	Active

People with Significant Control

The Renewables Infrastructure Group Uk Investments Limited
Notified on	:	05 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

European Infrastructure Investments Limited
Notified on	:	05 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Offshore Wind Investments Group 2 Limited
Notified on	:	05 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mitre Secretaries Limited
Notified on	:	18 March 2020
Status	:	Active
Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

VERNEUIL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement