VB

VERDALIA BIOENERGY TOPCO LIMITED

Active

Company number 14613664

London, United Kingdom · Incorporated 24 January 2023

Unit 580, Salisbury House, 29, Finsbury Circus, London, EC2M 5SQ, United Kingdom

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
€1,117,238,735,015
Shares allotted
22,146,100
Latest round
27 May 2026

Company history

Previous company names

BREATHE TOPCO LIMITED · 24 January 2023 – 21 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • BREATHE PLATFORM AGGREGATOR S.A.R.L (99.9%)
  • ORBIS TERRARUM CAPITAL, S.A (0.1%)
  • CRISTIANO CAMPI (0.0%)
  • ANTONIO ESPANA (0.0%)
  • MATTEO GRANDI (0.0%)
  • PEDRO PEREA (0.0%)
  • FRANCISCO FUSTES FONTERIGO (0.0%)
  • CARMEN CARRENO (0.0%)
  • DAVID GARCIA (0.0%)
  • RUBEN HORNERO (0.0%)
  • SANTIAGO PACHECO (0.0%)
  • JAVIER FRANCH (0.0%)
  • ROBERT GIMENO FEU (0.0%)
Total shares
17,174,987,012
Nominal value
£170,921,270.162
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 17,077,112,256 EUR £170,771,122.560
B ORDINARY 15,000,000 EUR £150,000.000
DEFERRED 1 EUR £0.000
PREFERENCE 78,999,755 EUR £147.602
C ORDINARY 3,875,000 EUR —
Total 17,174,987,012

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BREATHE PLATFORM AGGREGATOR S.A.R.L A ORDINARY 17,077,112,256 99.43% 17,077,112,256 99.91%
ORBIS TERRARUM CAPITAL, S.A B ORDINARY 15,000,000 0.09% 15,000,000 0.09%
BREATHE PLATFORM AGGREGATOR S.A.R.L DEFERRED 1 0.00% — —
ANTONIO ESPANA PREFERENCE 50,000 0.00% — —
BREATHE PLATFORM AGGREGATOR S.A.R.L PREFERENCE 77,112,255 0.45% — —
CARMEN CARRENO PREFERENCE 25,000 0.00% — —
CRISTIANO CAMPI PREFERENCE 50,000 0.00% — —
DAVID GARCIA PREFERENCE 25,000 0.00% — —
FRANCISCO FUSTES FONTERIGO PREFERENCE 50,000 0.00% — —
JAVIER FRANCH PREFERENCE 12,500 0.00% — —
MATTEO GRANDI PREFERENCE 50,000 0.00% — —
ORBIS TERRARUM CAPITAL, S.A PREFERENCE 1,500,000 0.01% — —
PEDRO PEREA PREFERENCE 50,000 0.00% — —
ROBERT GIMENO FEU PREFERENCE 25,000 0.00% — —
RUBEN HORNERO PREFERENCE 25,000 0.00% — —
SANTIAGO PACHECO PREFERENCE 25,000 0.00% — —
ANTONIO ESPANA C ORDINARY 500,000 0.00% — —
CARMEN CARRENO C ORDINARY 250,000 0.00% — —
CRISTIANO CAMPI C ORDINARY 500,000 0.00% — —
DAVID GARCIA C ORDINARY 250,000 0.00% — —
FRANCISCO FUSTES FONTERIGO C ORDINARY 500,000 0.00% — —
JAVIER FRANCH C ORDINARY 250,000 0.00% — —
MATTEO GRANDI C ORDINARY 500,000 0.00% — —
PEDRO PEREA C ORDINARY 500,000 0.00% — —
ROBERT GIMENO FEU C ORDINARY 125,000 0.00% — —
RUBEN HORNERO C ORDINARY 250,000 0.00% — —
SANTIAGO PACHECO C ORDINARY 250,000 0.00% — —
Total 17,174,987,012 100% 17,092,112,256 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

20 funding rounds
27 May 2026
Shares allotted · 0 shares allotted
—
24 April 2026
Shares allotted · 0 shares allotted
—
19 December 2025
A2, C ORDINARY, PREFERENCE · 7,484,725 shares allotted
€1,117,227,759,375
27 August 2025
A2, C ORDINARY, PREFERENCE · 1,310,225 shares allotted
€490,993
6 August 2025
C ORDINARY, PREFERENCE · 3,465,000 shares allotted
€598,497
18 February 2025
PREFERENCE · 9,886,150 shares allotted
€9,886,150
19 December 2024
Shares allotted · 0 shares allotted
—
7 November 2024
Shares allotted · 0 shares allotted
—
16 July 2024
Shares allotted · 0 shares allotted
—
24 April 2024
Shares allotted · 0 shares allotted
—
24 April 2024
Shares allotted · 0 shares allotted
—
20 February 2024
Shares allotted · 0 shares allotted
—
20 February 2024
Shares allotted · 0 shares allotted
—
20 February 2024
Shares allotted · 0 shares allotted
—
30 June 2023
Shares allotted · 0 shares allotted
—
30 June 2023
Shares allotted · 0 shares allotted
—
16 March 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (20 rounds, 22,146,100 shares)
€1,117,238,735,015

Filing history

Capital Allotment Shares
Capital
6 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 June 2026 View
Capital Cancellation Shares
Capital
17 June 2026 View
Capital Cancellation Shares
Capital
17 June 2026 View
Resolution
Resolution
7 June 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Capital Allotment Shares
Capital
7 May 2026 View
Memorandum Articles
Incorporation
24 April 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 February 2026 View
Memorandum Articles
Incorporation
28 December 2025 View
Capital Allotment Shares
Capital
20 December 2025 View
Resolution
Resolution
19 December 2025 View
Legacy
Insolvency
19 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2025 View
Legacy
Capital
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Memorandum Articles
Incorporation
1 September 2025 View
Resolution
Resolution
1 September 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Memorandum Articles
Incorporation
20 February 2025 View
Resolution
Resolution
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Second Filing Capital Allotment Shares
Capital
17 January 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Resolution
Resolution
7 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Capital Allotment Shares
Capital
12 December 2024 View
Memorandum Articles
Incorporation
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Legacy
Change Of Name
2 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Resolution
Resolution
13 August 2024 View
Memorandum Articles
Incorporation
13 August 2024 View
Resolution
Resolution
24 July 2024 View
Memorandum Articles
Incorporation
24 July 2024 View
Resolution
Resolution
24 July 2024 View
Resolution
Resolution
21 May 2024 View
Memorandum Articles
Incorporation
21 May 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Resolution
Resolution
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Memorandum Articles
Incorporation
31 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Capital Name Of Class Of Shares
Capital
18 July 2023 View
Capital Allotment Shares
Capital
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
8 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Resolution
Resolution
28 March 2023 View
Memorandum Articles
Incorporation
28 March 2023 View
Memorandum Articles
Incorporation
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2023 View
Capital Name Of Class Of Shares
Capital
23 March 2023 View
Resolution
Resolution
23 March 2023 View
Capital Allotment Shares
Capital
23 March 2023 View
Memorandum Articles
Incorporation
23 March 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Certificate Change Of Name Company
Change Of Name
21 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 January 2023 View
Incorporation Company
Incorporation
24 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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