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 2
  • 1
    Helpern, Joseph A
    Physicist born in September 1955
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Joseph
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Klein
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Helpern, Joseph A
    Physicist born in September 1955
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Smith, Ronald
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2009-11-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Banigan, John Tewksbury
    Director born in April 1949
    Individual
    Officer
    2014-03-21 ~ 2022-12-01
    OF - Director → CIF 0
    Mr John Tewksbury Banigan
    Born in April 1949
    Individual
    Person with significant control
    2016-04-30 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Lynch, Kevin
    Director born in September 1952
    Individual
    Officer
    2009-11-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Taylor, William
    Director born in November 1947
    Individual
    Officer
    2009-11-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VERDANT POWER UK, LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • VERDANT POWER UK, LTD
    Info
    Registered number SC368592
    24 Great King Street, Edinburgh EH3 6QN
    Private Limited Company incorporated on 2009-11-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • VERDANT POWER UK, LTD
    S
    Registered number Sc368592
    24, Great King Street, Edinburgh, Scotland, EH3 6QN
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Great King Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.