Verto Energy Developments Limited. Head office in Reading. Check Director.

Verto Energy Developments Limited, Reading

Verto Energy Developments Limited is a private limited company. Located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, the above-mentioned 9 years old business was incorporated on 2015-01-21 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the business: Christian J. (appointed on 17 February 2023), Julian S. (appointed on 17 October 2019).

About
Name: Verto Energy Developments Limited
Number: 09400230
Incorporation date: 2015-01-21
End of financial year: 31 December


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Aip Acquisitions Ii Limited

25 May 2017

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
Nature of control:	75,01-100% shares

Anesco Asset Management Three Limited

18 October 2016 - 24 May 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-01-31	2017-01-31
Number Shares Allotted	100	100
Current Assets	-	2,366
Fixed Assets	-	66,424
Shareholder Funds	100	-10,150
Tangible Fixed Assets	-	66,424
Total Assets Less Current Liabilities	100	-10,150

The target date for Verto Energy Developments Limited confirmation statement filing is 2024-01-17. The previous confirmation statement was sent on 2023-01-03. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Aip Acquisitions Ii Limited has over 3/4 of shares. The corporate PSC is located at Reading Road, Arborfield, RG2 9HU Reading. Anesco Asset Management Three Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Green, Easter Park, Benyon Road, RG7 2PQ Reading.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094002300003, created on Thu, 28th Sep 2023 filed on: 30th, September 2023 \| mortgage	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Wed, 15th Feb 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AP01	On Fri, 17th Feb 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, August 2021 \| accounts	Free Download
MR01	Registration of charge 094002300002, created on Fri, 28th May 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, February 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 15 Lambwood Hill Grazeley Reading RG7 1JQ England on Wed, 15th Jan 2020 to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ filed on: 15th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Loddon Reach Reading Road Arborfield Reading RG2 9HU England on Mon, 13th Jan 2020 to 15 Lambwood Hill Grazeley Reading RG7 1JQ filed on: 13th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 17th Oct 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Oct 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AP01	On Thu, 17th Oct 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Oct 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
AD02	Single Alternative Inspection Location changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England at an unknown date to 33 st. James's Square 33 st. James's Square London SW1Y 4JS filed on: 17th, July 2018 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS United Kingdom at an unknown date to 33 st. James's Square London SW1Y 4JS filed on: 17th, July 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE. filed on: 31st, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 21st Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 24th May 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 25th May 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 25th, October 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2017 \| resolution	Free Download
AP01	On Wed, 5th Apr 2017 new director was appointed. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 094002300001, created on Wed, 5th Apr 2017 filed on: 7th, April 2017 \| mortgage	Free Download (11 pages)
AD01	Change of registered address from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England on Fri, 7th Apr 2017 to Loddon Reach Reading Road Arborfield Reading RG2 9HU filed on: 7th, April 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 7th, April 2017 \| accounts	Free Download (1 page)
AP01	On Wed, 5th Apr 2017 new director was appointed. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 21st Jan 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 17th Jan 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Jan 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
AP01	On Wed, 14th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on Mon, 14th Nov 2016 to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ filed on: 14th, November 2016 \| address	Free Download (1 page)
CH01	Director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 37 Warren Street London W1T 6AD United Kingdom on Fri, 29th Jul 2016 to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET filed on: 29th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2015 \| incorporation	Free Download (19 pages)

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