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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 7
  • 1
    Taylor, William
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Klein, Joseph
    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
  • 3
    Smith, Ronald
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    2009-11-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Banigan, John Tewksbury
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2022-12-01
    OF - Director → CIF 0
    Mr John Tewksbury Banigan
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Lynch, Kevin
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Helpern, Joseph A
    Born in September 1955
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Helpern, Joseph A
    Physicist born in September 1955
    Individual (1 offspring)
    2022-11-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2009-11-16 ~ 2010-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VERDANT POWER UK, LTD

Period: 2009-11-16 ~ now
Company number: SC368592
Registered name
VERDANT POWER UK, LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

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 (16 years 4 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 1
  • 1
    VERDANT MORLAIS LTD
    SC788048
    24 Great King Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.