Company NameVerdant Power Uk, Ltd
DirectorsJoseph A Helpern and Joseph Klein
Company StatusActive
Company NumberSC368592
CategoryPrivate Limited Company
Incorporation Date16 November 2009(14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph A Helpern
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed25 November 2022(13 years after company formation)
Appointment Duration1 year, 4 months
RolePhysicist
Country of ResidenceUnited States
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Director NameMr Joseph Klein
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed25 November 2022(13 years after company formation)
Appointment Duration1 year, 4 months
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Director NameMr Kevin Lynch
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1037 Ashe Street
Davidsonville
Maryland 21035-1215
United States
Director NameMr Ronald Smith
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2916 Pine Spring Road
Falls Church
Virginia 22042-1340
United States
Director NameMr William Taylor
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4640 13th Street, North
Arlington
Virginia 22207-2102
United States
Director NameMr John Tewksbury Banigan
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 2014(4 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 December 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address38 East Maple Street
New York
United States
Director NameMr Joseph A Helpern
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 2022(13 years after company formation)
Appointment Duration1 week (resigned 01 December 2022)
RolePhysicist
Country of ResidenceUnited States
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2009(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Verdant Power International Inc.
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

19 January 2024Confirmation statement made on 16 November 2023 with no updates (3 pages)
6 December 2022Accounts for a dormant company made up to 30 November 2022 (2 pages)
6 December 2022Appointment of Mr Joseph a Helpern as a director on 25 November 2022 (2 pages)
6 December 2022Appointment of Mr Joseph Klein as a director on 25 November 2022 (2 pages)
6 December 2022Termination of appointment of Ronald Smith as a director on 1 December 2022 (1 page)
6 December 2022Cessation of John Tewksbury Banigan as a person with significant control on 1 December 2022 (1 page)
6 December 2022Appointment of Mr Joseph a Helpern as a director on 24 November 2022 (2 pages)
6 December 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
6 December 2022Termination of appointment of William Taylor as a director on 1 December 2022 (1 page)
6 December 2022Termination of appointment of John Tewksbury Banigan as a director on 1 December 2022 (1 page)
6 December 2022Notification of Joseph Klein as a person with significant control on 1 December 2022 (2 pages)
6 December 2022Termination of appointment of Joseph a Helpern as a director on 1 December 2022 (1 page)
17 December 2021Accounts for a dormant company made up to 30 November 2021 (2 pages)
30 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
2 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 November 2019Compulsory strike-off action has been discontinued (1 page)
23 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
23 November 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
23 October 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 December 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 December 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 November 2017Compulsory strike-off action has been discontinued (1 page)
25 November 2017Compulsory strike-off action has been discontinued (1 page)
23 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
1 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
25 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
6 January 2016Appointment of Mr John Tewksbury Banigan as a director on 21 March 2014 (2 pages)
6 January 2016Appointment of Mr John Tewksbury Banigan as a director on 21 March 2014 (2 pages)
6 January 2016Termination of appointment of Kevin Lynch as a director on 17 November 2014 (1 page)
6 January 2016Termination of appointment of Kevin Lynch as a director on 17 November 2014 (1 page)
4 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
14 February 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 February 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 February 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 February 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 February 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 February 2011Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
16 February 2011Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
16 November 2009Incorporation (24 pages)
16 November 2009Incorporation (24 pages)