Verneuil Holdings Limited
Verneuil Holdings Limited
#12525367 • Active
Founded: 18/03/2020
Industries: Other business support service activities n.e.c.
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £30,952
↓ -33%
Turnover £34.15m
↑ 294%
Total Liabilities £38,129
↑ 201%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Samuel Bruce | Director | 20/03/2024 | British | 39 years |
| Alexander Victor Thorne | Asset Manager | 31/10/2023 | British | 36 years |
| Alasdair Campbell | Investment Manager | 25/02/2022 | British | 40 years |
| Benjamin George Smith | Investment Manager | 23/12/2020 | British | 39 years |
Role:
Director
Appointed:
20/03/2024
Nationality:
British
Age:
39 years
Role:
Asset Manager
Appointed:
31/10/2023
Nationality:
British
Age:
36 years
Role:
Investment Manager
Appointed:
25/02/2022
Nationality:
British
Age:
40 years
Role:
Investment Manager
Appointed:
23/12/2020
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| European Infrastructure Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/11/2020 | United Kingdom |
| Offshore Wind Investments Group 2 Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 05/11/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/11/2020
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
05/11/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 19/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/07/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 03/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
19/03/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date