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VERTO ENERGY DEVELOPMENTS LIMITED

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

This company is commonly known as Verto Energy Developments Limited. The company was founded 9 years ago and was given the registration number 09400230. The firm's registered office is in READING. You can find them at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:VERTO ENERGY DEVELOPMENTS LIMITED
Company Number:09400230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:15 Diddenham Court Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director17 February 2023Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director17 October 2019Active
Mladost 2, Bl.236, Ent.2, Ap.9, Sofia, Bulgaria, United Kingdom,

Director21 January 2015Active
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director18 October 2016Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director05 April 2017Active
15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director17 October 2019Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director18 October 2016Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director17 January 2017Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director14 December 2016Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director05 April 2017Active

People with Significant Control

Aip Acquisitions Ii Limited
Notified on:25 May 2017
Status:Active
Country of residence:England
Address:Loddon Reach, Reading Road, Reading, England, RG2 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Anesco Asset Management Three Limited
Notified on:18 October 2016
Status:Active
Country of residence:England
Address:Unit 9, The Green, Easter Park, Reading, England, RG7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-21Accounts

Legacy.

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2023-09-21Other

Legacy.

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2023-09-21Other

Legacy.

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2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Address

Change registered office address company with date old address new address.

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2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Officers

Termination director company with name termination date.

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2019-10-24Officers

Termination director company with name termination date.

Download
2019-10-23Officers

Appoint person director company with name date.

Download
2019-10-23Officers

Appoint person director company with name date.

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