Viridian Solar Limited
- Company number
- 04501938
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Aug 2002
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- The Swiss Laundry,limited (75 companies)
Registered office
Previous names
- Viridian Concepts Limited (until 27 Sep 2021)
- Tayvin 294 Limited (until 13 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOCK, Jack David | Director | 7 Apr 2025 | |
| ELMES, Stuart | Director | 29 May 2024 | |
| BOURNE, Simon Gerald | Director | 29 May 2024 | |
| LOCKWOOD, Justin Ashley | Director | 3 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Martin Clement Davies | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2021 |
| Mr Stuart Antony Elmes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2021 |
| Marley Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | 5 Feb 2026 |
| Mr Simon Gerald Bourne | Significant Influence Or Control | 19 Jan 2026 | 26 Mar 2026 |
| Marley Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2026 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | £1,464,443 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
Connections
Owned by
Viridian Solar Limited → Marley Limited → Marshalls Group Limited → Marshalls PLC
Controls
- Space Ten Management Company Limited (06914189)
- Tayvin 410 Limited (06784931)
Directors’ other companies
- BOURNE, Simon Gerald - Director at Marshalls Group Limited
- BOURNE, Simon Gerald - Director at Marley Manufacturing Services Ltd
- LOCKWOOD, Justin Ashley - Director at Rhino Protec Limited
- LOCKWOOD, Justin Ashley - Director at Marley Manufacturing Services Ltd
- LOCKWOOD, Justin Ashley - Director at Urban Engineering Limited
- LOCKWOOD, Justin Ashley - Director at Ollerton Limited
- LOCKWOOD, Justin Ashley - Director at Monty Midco 1 Limited
- LOCKWOOD, Justin Ashley - Director at Monty Midco 2 Limited
- LOCKWOOD, Justin Ashley - Director at Monty Bidco Limited
- LOCKWOOD, Justin Ashley - Director at Marshalls Group Limited
Companies at the same address
- Space Ten Management Company Limited (06914189)
- Tayvin 410 Limited (06784931)