| Company Name | Vero Power Ltd |
|---|---|
| Director | Craig John Morgan |
| Company Status | Active |
| Company Number | 11431483 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2018(5 years, 10 months ago) |
| Previous Name | Vero Grid Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Craig John Morgan |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Park Crescent North Shields NE30 2HR |
| Director Name | Mr Michael David Williams |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oakfield Lane Consett DH8 8AP |
| Director Name | Mr Stephen Robert Black |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverdale 6a West View Dudley Cramlington NE23 7AD |
| Director Name | Andrew Ian Smith |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Prospect Terrace Lanchester Durham DH7 0HF |
| Director Name | Mr Paul Ralph Chester |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 April 2024) |
| Role | Chartered Engineer & Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Peters Wharf Terrace Level, St Peters Basin Newcastle Upon Tyne NE6 1TZ |
Location
| Registered Address | The Yard Suit 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 1 week from now) |
Filing History
| 28 September 2020 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 24 June 2020 with updates (5 pages) |
| 25 September 2020 | Withdrawal of a person with significant control statement on 25 September 2020 (2 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 January 2020 | Statement of capital following an allotment of shares on 20 December 2019
|
| 5 January 2020 | Sub-division of shares on 20 December 2019 (4 pages) |
| 4 January 2020 | Resolutions
|
| 23 December 2019 | Termination of appointment of Michael David Williams as a director on 20 December 2019 (1 page) |
| 23 December 2019 | Appointment of Paul Ralph Chester as a director on 1 January 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 25 June 2018 | Incorporation Statement of capital on 2018-06-25
|