VIRIDIAN SOLAR LIMITED

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VIRIDIAN SOLAR LIMITED

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Key Data

Status

Active

Company No.

04501938Copy
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Incorporation date

02/08/2002

Size

Full

Contacts

Registered address

Registered address

68 Stirling Way, Papworth Everard, Cambridge CB23 3GYCopy
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Latest events (Record since 02/08/2002)
dot icon04/08/2026
Confirmation statement made on 2026-08-02 with no updates
dot icon26/03/2026
Cessation of Simon Gerald Bourne as a person with significant control on 2026-03-26
dot icon26/03/2026
Notification of Marley Limited as a person with significant control on 2026-03-26
dot icon05/02/2026
Cessation of Marley Limited as a person with significant control on 2026-02-05
dot icon21/01/2026
Notification of Simon Gerald Bourne as a person with significant control on 2026-01-19
dot icon03/12/2025
Termination of appointment of Matthew Grant Pullen as a director on 2025-11-27
dot icon18/09/2025
Amended full accounts made up to 2024-12-31
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon07/04/2025
Appointment of Mr Jack David Wilcock as a director on 2025-04-07
dot icon14/02/2025
Termination of appointment of Paul Gregory Reed as a director on 2025-02-14
dot icon02/09/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon29/05/2024
Appointment of Mr Stuart Elmes as a director on 2024-05-29
dot icon29/05/2024
Appointment of Mr Simon Gerald Bourne as a director on 2024-05-29
dot icon04/03/2024
Termination of appointment of Martyn Coffey as a director on 2024-02-29
dot icon04/03/2024
Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01
dot icon22/12/2023
Appointment of Mr Paul Gregory Reed as a director on 2023-12-22
dot icon22/12/2023
Termination of appointment of David Speakman as a director on 2023-12-22
dot icon13/11/2023
Full accounts made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon13/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon13/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon13/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon13/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon01/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon18/05/2022
Memorandum and Articles of Association
dot icon18/05/2022
Resolutions
dot icon16/05/2022
Termination of appointment of Sarah Louise Harding as a director on 2022-05-03
dot icon16/05/2022
Appointment of Mr Justin Ashley Lockwood as a director on 2022-05-03
dot icon16/05/2022
Appointment of Mr David Speakman as a director on 2022-05-03
dot icon16/05/2022
Termination of appointment of Stuart Antony Elmes as a director on 2022-05-03
dot icon16/05/2022
Appointment of Mr Shiv Sibal as a secretary on 2022-05-03
dot icon16/05/2022
Termination of appointment of Paul Gregory Reed as a director on 2022-05-03
dot icon16/05/2022
Termination of appointment of Martin Clement Davies as a director on 2022-05-03
dot icon16/05/2022
Appointment of Mr Martyn Coffey as a director on 2022-05-03
dot icon12/05/2022
Satisfaction of charge 045019380003 in full
dot icon27/09/2021
Certificate of change of name
dot icon04/08/2021
Confirmation statement made on 2021-08-02 with updates
dot icon12/07/2021
Resolutions
dot icon12/07/2021
Memorandum and Articles of Association
dot icon30/06/2021
Registration of charge 045019380003, created on 2021-06-28
dot icon11/06/2021
Satisfaction of charge 045019380002 in full
dot icon03/06/2021
Memorandum and Articles of Association
dot icon03/06/2021
Resolutions
dot icon11/05/2021
Memorandum and Articles of Association
dot icon29/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/04/2021
Director's details changed for Mr Stuart Antony Elmes on 2021-04-23
dot icon23/04/2021
Director's details changed for Dr Martin Clement Davies on 2021-04-23
dot icon13/04/2021
Change of share class name or designation
dot icon08/04/2021
Cessation of Stuart Antony Elmes as a person with significant control on 2021-04-01
dot icon08/04/2021
Cessation of Martin Clement Davies as a person with significant control on 2021-04-01
dot icon08/04/2021
Termination of appointment of Martin Clement Davies as a secretary on 2021-04-01
dot icon08/04/2021
Appointment of Sarah Louise Harding as a director on 2021-04-01
dot icon08/04/2021
Appointment of Mr Paul Gregory Reed as a director on 2021-04-01
dot icon08/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon08/04/2021
Satisfaction of charge 1 in full
dot icon08/04/2021
Termination of appointment of Jamie Martin Berryman as a director on 2021-04-01
dot icon08/04/2021
Notification of Marley Limited as a person with significant control on 2021-04-01
dot icon08/04/2021
Termination of appointment of Places for People Homes Limited as a director on 2021-04-01
dot icon08/04/2021
Termination of appointment of Bruce Hill as a director on 2021-04-01
dot icon08/04/2021
Termination of appointment of Nabeel Ahmed Affara as a director on 2021-04-01
dot icon08/04/2021
Termination of appointment of Kok Thong Tan as a director on 2021-04-01
dot icon06/04/2021
Registration of charge 045019380002, created on 2021-03-31
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon19/05/2020
Director's details changed for Places for People Limited on 2020-05-18
dot icon15/04/2020
Group of companies' accounts made up to 2019-12-31
dot icon09/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon15/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/08/2018
Appointment of Mr Jamie Martin Berryman as a director on 2018-08-22
dot icon28/08/2018
Appointment of Mr Bruce Hill as a director on 2018-08-22
dot icon10/08/2018
Confirmation statement made on 2018-08-02 with updates
dot icon06/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/01/2018
Registered office address changed from 1010 Cambourne Business Centre Cambourne Business Park, Cambourne Cambridge CB23 6DP England to 68 Stirling Way Papworth Everard Cambridge CB23 3GY on 2018-01-09
dot icon22/08/2017
Statement of capital following an allotment of shares on 2017-07-31
dot icon18/08/2017
Resolutions
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon02/06/2017
Registered office address changed from Atlas Building Stirling Way Papworth Everard Cambridge Cambridgeshire CB23 3GY to 1010 Cambourne Business Centre Cambourne Business Park, Cambourne Cambridge CB23 6DP on 2017-06-02
dot icon02/06/2017
Registered office address changed from 1010 Cambourne Business Centre Cambourne Business Park, Cambourne Cambridge CB23 6DP England to 1010 Cambourne Business Centre Cambourne Business Park, Cambourne Cambridge CB23 6DP on 2017-06-02
dot icon23/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon14/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon16/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon14/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon09/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/08/2010
Director's details changed for Places for People Limited on 2010-08-02
dot icon02/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/03/2010
Director's details changed for Dr Kok Thong Tan on 2010-03-05
dot icon09/10/2009
Registered office address changed from Unit 1 Low Farm, Brook Lane Bassingbourn South Cambridgeshire SG8 5NT on 2009-10-09
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/09/2009
Return made up to 02/08/09; full list of members
dot icon09/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/08/2008
Return made up to 02/08/08; full list of members
dot icon30/08/2007
Return made up to 02/08/07; full list of members
dot icon30/08/2007
Director's particulars changed
dot icon02/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/02/2007
Ad 22/12/06--------- £ si 4886@1=4886 £ ic 91415/96301
dot icon30/01/2007
New director appointed
dot icon20/01/2007
Resolutions
dot icon20/01/2007
Resolutions
dot icon22/08/2006
Secretary's particulars changed;director's particulars changed
dot icon08/08/2006
Return made up to 02/08/06; full list of members
dot icon08/08/2006
Registered office changed on 08/08/06 from: unit 1 low farm,, brook road, bassingbourn herts SG8 5NT
dot icon08/08/2006
Location of register of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/01/2006
New director appointed
dot icon20/10/2005
New director appointed
dot icon10/10/2005
Registered office changed on 10/10/05 from: unit 5 valley court lower road croydon hertfordshire SG8 0HF
dot icon10/08/2005
Return made up to 02/08/05; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/04/2005
Ad 15/03/05--------- £ si 1413@1=1413 £ ic 90002/91415
dot icon03/08/2004
Return made up to 02/08/04; full list of members
dot icon05/05/2004
Resolutions
dot icon05/05/2004
Resolutions
dot icon28/04/2004
Ad 27/02/04--------- £ si 90000@1=90000 £ ic 2/90002
dot icon08/03/2004
Resolutions
dot icon17/02/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/08/2003
Return made up to 02/08/03; full list of members
dot icon03/04/2003
Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2
dot icon03/04/2003
Secretary resigned;director resigned
dot icon03/04/2003
New director appointed
dot icon03/04/2003
Director resigned
dot icon03/04/2003
New secretary appointed;new director appointed
dot icon26/03/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon26/03/2003
Registered office changed on 26/03/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP
dot icon13/03/2003
Certificate of change of name
dot icon02/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

VIRIDIAN SOLAR LIMITED has not submitted financial statements

VIRIDIAN SOLAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VIRIDIAN SOLAR LIMITED

VIRIDIAN SOLAR LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at 68 Stirling Way, Papworth Everard, Cambridge CB23 3GY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRIDIAN SOLAR LIMITED?

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VIRIDIAN SOLAR LIMITED is currently Active. It was registered on 02/08/2002 .

Where is VIRIDIAN SOLAR LIMITED located?

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VIRIDIAN SOLAR LIMITED is registered at 68 Stirling Way, Papworth Everard, Cambridge CB23 3GY.

What does VIRIDIAN SOLAR LIMITED do?

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VIRIDIAN SOLAR LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VIRIDIAN SOLAR LIMITED?

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The latest filing was on 04/08/2026: Confirmation statement made on 2026-08-02 with no updates.