The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boerner, Lars
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Martins Filho, Renato Antonio Machado
    Finance Director born in December 1964
    Individual (8 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Peter Miles
    Managing Director born in March 1945
    Individual (11 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
    Mr Peter Miles Roberts
    Born in March 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    White, John
    Operations Director born in December 1964
    Individual (69 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Tucker Junior, Ronald Nelson
    Business Development born in December 1964
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Martins, Renato Antonio
    Individual (8 offsprings)
    Officer
    2009-07-21 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VERDERG RENEWABLE ENERGY LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets
3,758,156 GBP2024-03-31
3,346,589 GBP2023-03-31
Property, Plant & Equipment
243 GBP2024-03-31
891 GBP2023-03-31
Fixed Assets
3,758,399 GBP2024-03-31
3,347,480 GBP2023-03-31
Debtors
Current
128,191 GBP2024-03-31
122,847 GBP2023-03-31
Cash at bank and in hand
26,279 GBP2024-03-31
64,326 GBP2023-03-31
Current Assets
154,470 GBP2024-03-31
187,173 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,384,795 GBP2024-03-31
-944,889 GBP2023-03-31
Net Current Assets/Liabilities
-1,230,325 GBP2024-03-31
-757,716 GBP2023-03-31
Total Assets Less Current Liabilities
2,528,074 GBP2024-03-31
2,589,764 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,780 GBP2024-03-31
-24,127 GBP2023-03-31
Net Assets/Liabilities
1,864,506 GBP2024-03-31
1,940,110 GBP2023-03-31
Equity
Called up share capital
2,461 GBP2024-03-31
2,461 GBP2023-03-31
Share premium
2,598,000 GBP2024-03-31
2,598,000 GBP2023-03-31
Retained earnings (accumulated losses)
-735,955 GBP2024-03-31
-660,351 GBP2023-03-31
Equity
1,864,506 GBP2024-03-31
1,940,110 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
3,758,156 GBP2024-03-31
3,346,589 GBP2023-03-31
Intangible Assets
Development expenditure
3,758,156 GBP2024-03-31
3,346,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
782 GBP2024-03-31
782 GBP2023-03-31
Office equipment
8,174 GBP2024-03-31
8,174 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,956 GBP2024-03-31
8,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
720 GBP2023-03-31
Office equipment
7,345 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,065 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
636 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
732 GBP2024-03-31
Office equipment
7,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,713 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
50 GBP2024-03-31
62 GBP2023-03-31
Office equipment
193 GBP2024-03-31
829 GBP2023-03-31
Other Debtors
Current
110,858 GBP2024-03-31
110,267 GBP2023-03-31
Prepayments/Accrued Income
Current
17,333 GBP2024-03-31
12,580 GBP2023-03-31
Bank Borrowings
Current
10,335 GBP2024-03-31
9,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,165 GBP2024-03-31
41,632 GBP2023-03-31
Amounts owed to group undertakings
Current
8,495 GBP2024-03-31
5,672 GBP2023-03-31
Taxation/Social Security Payable
Current
6,212 GBP2024-03-31
5,147 GBP2023-03-31
Other Creditors
Current
1,273,851 GBP2024-03-31
869,423 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,737 GBP2024-03-31
13,100 GBP2023-03-31
Creditors
Current
1,384,795 GBP2024-03-31
944,889 GBP2023-03-31
Bank Borrowings
Non-current
13,780 GBP2024-03-31
24,127 GBP2023-03-31
Creditors
Non-current
13,780 GBP2024-03-31
24,127 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,335 GBP2024-03-31
9,915 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,335 GBP2024-03-31
9,915 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
13,780 GBP2024-03-31
24,127 GBP2023-03-31
Total Borrowings
24,115 GBP2024-03-31
34,042 GBP2023-03-31
Net Deferred Tax Liability/Asset
-649,788 GBP2024-03-31
-625,527 GBP2023-03-31
-573,932 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,261 GBP2023-04-01 ~ 2024-03-31
-51,595 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-649,788 GBP2024-03-31
-625,527 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,461 shares2024-03-31
2,461 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • VERDERG RENEWABLE ENERGY LIMITED
    Info
    Registered number 06968542
    Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU
    Private Limited Company incorporated on 2009-07-21 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • VERDERG RENEWABLE ENERGY LIMITED
    S
    Registered number 06968542
    Sundial House, High Street, Horsell, Woking, England, GU21 4SU
    Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sundial House High Street, Horsell, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.