VIRIDIAN SOLAR LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

VIRIDIAN SOLAR LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
VIRIDIAN SOLAR LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04501938. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRIDIAN SOLAR LIMITED - CAMBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 STIRLING WAY
CAMBRIDGE
CB23 3GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDIAN CONCEPTS LIMITED (until 27/09/2021)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIV SIBAL Secretary 2022-05-03 CURRENT
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2022-05-03 CURRENT
PAUL GREGORY REED Jan 1968 British Director 2023-12-22 CURRENT
MR MARTYN COFFEY Oct 1962 British Director 2022-05-03 CURRENT
MR BRUCE HILL Dec 1971 British Director 2018-08-22 UNTIL 2021-04-01 RESIGNED
DR MARTIN CLEMENT DAVIES Aug 1962 British Secretary 2003-03-10 UNTIL 2021-04-01 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2002-08-02 UNTIL 2003-03-10 RESIGNED
SARAH LOUISE HARDING Nov 1973 British Director 2021-04-01 UNTIL 2022-05-03 RESIGNED
MR DAVID SPEAKMAN Aug 1971 British Director 2022-05-03 UNTIL 2023-12-22 RESIGNED
DR KOK THONG TAN Apr 1972 British Director 2006-01-01 UNTIL 2021-04-01 RESIGNED
PAUL GREGORY REED Jan 1968 British Director 2021-04-01 UNTIL 2022-05-03 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2002-08-02 UNTIL 2003-03-10 RESIGNED
DR NABEEL AHMED AFFARA Dec 1949 British Director 2005-09-30 UNTIL 2021-04-01 RESIGNED
MR STUART ANTONY ELMES Aug 1971 British Director 2003-03-10 UNTIL 2022-05-03 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2002-08-02 UNTIL 2003-03-10 RESIGNED
DR MARTIN CLEMENT DAVIES Aug 1962 British Director 2003-03-10 UNTIL 2022-05-03 RESIGNED
MR JAMIE MARTIN BERRYMAN Aug 1989 British Director 2018-08-22 UNTIL 2021-04-01 RESIGNED
PLACES FOR PEOPLE HOMES LIMITED Corporate Director 2006-12-22 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marley Limited 2021-04-01 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Antony Elmes 2016-04-06 - 2021-04-01 8/1971 Cambridge   Ownership of shares 25 to 50 percent
Dr Martin Clement Davies 2016-04-06 - 2021-04-01 8/1962 Cambridge   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-04-16 31-12-2019 1,464,443 Cash 2,456,700 equity

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