VERDO RENEWABLES LTD

05806609
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB

People & Contacts

Contact Details
Registered Address PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD LONDON ENGLAND

EC4M 8AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENERGI RANDERS (UK) LIMITED 05 May 2006 - 04 Jan 2010
People

Current directors

MR JAKOB FLYVBJERG CHRISTENSEN

Birthdate: Jul 1972

Nationality: DANISH

Address: AGERSKELLET 7 8920

Date Appointed: 02 Jan 2020

Appointment Type: D

Other Appointments: None

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KENNETH RUBY HOVGAARD JEPPESEN

Birthdate: May 1973

Nationality: DANISH

Address: C/O VERDO A/S AGERSKELLET 7 DK-8920

Date Appointed: 31 May 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

CANUTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AYLESBURY HOUSE 17-18 AYLESBURY STREET EC1R0DB

Date Appointed: 05 May 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ALAN RICHARD GILKS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 15 LAMTARRA WAY WEST BERKSHIRE RG147WB

Date Appointed: 23 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR MORTEN BIRCH

Birthdate: Feb 1963

Nationality: DANISH

Address: VERDO RENEWABLES LTD AGERSKELLET 7 8920 NV

Date Appointed: 25 Apr 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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THOMAS WINDFELDT BORNERUP

Birthdate: Jul 1967

Nationality: DANISH

Address: VESTERGADE 32 DK8900

Date Appointed: 05 May 2006

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID WALTER BROUGHTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE OLD FORGE VILLAGE STREET THRUXTON HAMPSHIRE SP118NF

Date Appointed: 18 Aug 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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CHAIRMAN KIM FRIMER

Birthdate: Jul 1959

Nationality: DANISH

Address: NY MOESGAARDSVEJ 34 8270

Date Appointed: 01 Feb 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ALAN RICHARD GILKS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 15 LAMTARRA WAY WEST BERKSHIRE RG147WB

Date Appointed: 05 May 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW GRAY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 MACADAM WAY WEST PORTWAY INDUSTRIAL ESTATE HAMPSHIRE SP103XW

Date Appointed: 01 Oct 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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HANS HANSEN HOEYRUP

Birthdate: Aug 1946

Nationality: DANISH

Address: VESTERVOLD 24, 2. TV DK8900

Date Appointed: 05 May 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR DAVID MCGLYNN

Birthdate: May 1969

Nationality: BRITISH

Address: PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 29 May 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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COMMERCIAL DIRECTOR TORBEN HENRIK NIELSEN

Birthdate: Oct 1959

Nationality: DANISH

Address: 30 LUPIN GROVE ROGERSTONE SOUTH WALES NP109LJ

Date Appointed: 18 Feb 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR TORBEN RICK

Birthdate: Aug 1962

Nationality: DANISH

Address: CARSTEN-REHDER STR.52

Date Appointed: 30 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY CLEMENT SMITH

Birthdate: Aug 1961

Nationality: BRITISH

Address: HALLCRAIG SPRINGFIELD DROMORE COUNTY FERMANAGH BT748BT

Date Appointed: 01 Feb 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PETER HUUSE SORENSEN

Birthdate: Sep 1941

Nationality: DANISH

Address: NATTERGALEVEI 18 ASSENTOFT 8900

Date Appointed: 18 Feb 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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