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VIRIDIAN SOLAR LIMITED

Company number 04501938 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

VIRIDIAN SOLAR LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%1 shareVIRIDIAN SOLAR LIMITEDVIRIDIAN SOLAR LIMITEDCompany 04501938MARLEY LIMITEDMARLEY LIMITEDCompany 11519291TAYVIN 410 LIMITEDTAYVIN 410 LIMITEDCompany 06784931The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
VIRIDIAN SOLAR LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in VIRIDIAN SOLAR LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
04501938
Status
Active
Company type
Private Limited Company
Incorporated
2 August 2002
Registered office
Cambridge
Country of origin
United Kingdom
Business
Other manufacturing n.e.c.
Latest accounts type
Full
Shareholder layers
1
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

VIRIDIAN SOLAR LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 August 2021) lists 1 shareholder: 1 company.
  • MARLEY LIMITED holds 100% of it.
  • VIRIDIAN SOLAR LIMITED holds shares in 2 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns VIRIDIAN SOLAR LIMITED

VIRIDIAN SOLAR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of VIRIDIAN SOLAR LIMITED · statement of 2 August 2021

ShareholderStakeSharesClass
MARLEY LIMITED
Company 11519291		100%1,546,208ORDINARY

People with significant control · 1 current

Who controls VIRIDIAN SOLAR LIMITED

VIRIDIAN SOLAR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Marley LimitedShares: 75% or more
Voting rights: 75% or more		26 March 2026Company · Limited Company · England · number 11519291

Former (4)

NameNature of controlNotifiedCeased
Mr Simon Gerald BourneSignificant influence or control19 January 202626 March 2026
Marley LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		1 April 20215 February 2026
Mr Stuart Antony ElmesShares: more than 25% but not more than 50%6 April 20161 April 2021
Dr Martin Clement DaviesShares: more than 25% but not more than 50%6 April 20161 April 2021

Holdings · 1 layer

What VIRIDIAN SOLAR LIMITED holds

UK companies whose latest confirmation statement lists VIRIDIAN SOLAR LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by VIRIDIAN SOLAR LIMITED

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
TAYVIN 410 LIMITED
Company 06784931		Active—1ORDINARY7 January 2026

Officers · 5 current

Who runs VIRIDIAN SOLAR LIMITED

VIRIDIAN SOLAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 17 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
SIBAL, ShivSecretary3 May 2022——
BOURNE, Simon GeraldDirector29 May 2024BritishEngland
ELMES, StuartDirector29 May 2024BritishUnited Kingdom
LOCKWOOD, Justin AshleyDirector3 May 2022BritishEngland
WILCOCK, Jack DavidDirector7 April 2025BritishEngland

Former officers (17)

NameRoleAppointedResigned
DAVIES, Martin Clement, DrSecretary10 March 20031 April 2021
SHORT, John RichardSecretary2 August 200210 March 2003
AFFARA, Nabeel Ahmed, DrDirector30 September 20051 April 2021
BERRYMAN, Jamie MartinDirector22 August 20181 April 2021
COFFEY, MartynDirector3 May 202229 February 2024
DAVIES, Martin Clement, DrDirector10 March 20033 May 2022
ELMES, Stuart AntonyDirector10 March 20033 May 2022
GOLDER, Quentin RobertDirector2 August 200210 March 2003
HARDING, Sarah LouiseDirector1 April 20213 May 2022
HILL, BruceDirector22 August 20181 April 2021
PULLEN, Matthew GrantDirector1 March 202427 November 2025
REED, Paul GregoryDirector22 December 202314 February 2025
REED, Paul GregoryDirector1 April 20213 May 2022
SHORT, John RichardDirector2 August 200210 March 2003
SPEAKMAN, DavidDirector3 May 202222 December 2023
TAN, Kok Thong, DrDirector1 January 20061 April 2021
PLACES FOR PEOPLE HOMES LIMITEDCorporate director22 December 20061 April 2021

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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