# Viridian Solar Limited

## Details

- **Company number:** [04501938](https://find-and-update.company-information.service.gov.uk/company/04501938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2002
- **Registered office:** 68 STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [The Swiss Laundry,limited](/group/94146) (76 companies)


## Previous names

- Tayvin 294 Limited (until 13 Mar 2003)
- Viridian Concepts Limited (until 27 Sep 2021)



## 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 2019 | £1,464,443 |



## Owned by

Viridian Solar Limited → [Marley Limited](/company/11519291) → [Marshalls Group Limited](/company/00481574) → [Marshalls PLC](/company/05100353)



## Controls

- [Space Ten Management Company Limited](/company/06914189) (06914189)
- [Tayvin 410 Limited](/company/06784931) (06784931)



## Directors' other companies

- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Topco Limited](/company/12144396)
- [BOURNE, Simon Gerald](/person/5518539) - director at [PD Edenhall Holdings Ltd](/company/08911209)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 1 Limited](/company/12144469)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Mineral Products Association Limited](/company/01634996)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 2 Limited](/company/12144529)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Bidco Limited](/company/12144582)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marshalls Group Limited](/company/00481574)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Manufacturing Services Ltd](/company/13596495)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Limited](/company/11519291)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Edenhall Building Products Limited](/company/02638967)



## Companies at the same address

- [Space Ten Management Company Limited](/company/06914189) (06914189)
- [Tayvin 410 Limited](/company/06784931) (06784931)