Verto Energy Developments Limited

General information

Name:

Verto Energy Developments Ltd

Office Address:

15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading

Number: 09400230

Incorporation date: 2015-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09400230 nine years ago, Verto Energy Developments Limited is categorised as a Private Limited Company. The business official mailing address is 15 Diddenham Court Lambwood Hill, Grazeley Reading. The firm's principal business activity number is 35110 and their NACE code stands for Production of electricity. Verto Energy Developments Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The business latest annual confirmation statement was released on Tue, 3rd Jan 2023.

In order to satisfy the clientele, this specific firm is being taken care of by a number of two directors who are Christian J. and Julian S.. Their mutual commitment has been of prime use to this specific firm since February 2023.

The companies with significant control over this firm are: Aip Acquisitions Ii Limited owns over 3/4 of company shares. This business can be reached in Reading at Reading Road, Arborfield, RG2 9HU and was registered as a PSC under the reg no 09431123.

Financial data based on annual reports

Company staff

Christian J.

Role: Director

Appointed: 17 February 2023

Latest update: 27 February 2024

Julian S.

Role: Director

Appointed: 17 October 2019

Latest update: 27 February 2024

People with significant control

Aip Acquisitions Ii Limited
Address: Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Company Registrar England & Wales
Registration number 09431123
Notified on 25 May 2017
Nature of control:
over 3/4 of shares
Anesco Asset Management Three Limited
Address: Unit 9 The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08440727
Notified on 18 October 2016
Ceased on 24 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 July 2016
Date Approval Accounts 28 July 2016
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 3rd Jan 2024 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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