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VERDANT SOLUTIONS LIMITED
Active
05299073 · incorporated 2004-11-29
VERDANT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 29 November 2004 at Companies House (number 05299073; OpenRegistry canonical ID GB-05299073-verdant-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,747 active companies registered in Marlow, Buckinghamshire (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-29 . Next confirmation statement due 2026-12-13 .
Persons with significant control VERDANT SOLUTIONS LIMITED has 1 person with significant control on file:
Mr Simon Nicholas Peard born 1971 resident in England, British national. Notified 2019-06-26. Owns 75% or more of shares 6 historical PSC records have ceased:
Mr Simon Nicholas Peard born 1971 resident in England, British national. Notified 2016-11-28. Ceased 2016-11-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors D & P (Verdant) Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Martin Lawrence Donner born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-23. Owns 25–50% of shares Holds 25–50% of voting rights Mr Simon Nicholas Peard born 1971 resident in England, British national. Notified 2016-11-28. Ceased 2018-10-31. Has significant influence or control Mrs Lola Ann Donner born 1946 resident in United Kingdom, Australian national. Notified 2018-07-31. Ceased 2019-06-26. Owns 50–75% of shares Holds 50–75% of voting rights Mr Martin Lawrence Donner born 1942 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2018-06-23. Similar UK companies Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):
Other companies registered in Marlow:
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