VERCO ADVISORY SERVICES LIMITED

Company summary

Company number: 01974812
Status: ACTIVE
Incorporated / age: 3 January 198640 years
Registered office: Northgate House (Office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northgate House (Office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom
Nature of business
Business and domestic software development
Environmental consulting activities
Previous company names
CAMCO ADVISORY SERVICES LIMITED
ENERGY FOR SUSTAINABLE DEVELOPMENT LTD.
BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIERO, Federico ACTIVE	Director	06 Nov 2023		Italy	October 1970	21, Lombard Street, London, EC3V 9AH, United Kingdom
PERRUCCI, Danilo ACTIVE	Director	06 Nov 2023		Italy	August 1982	21, Lombard Street, London, EC3V 9AH, United Kingdom
TODD, Andrew James Henry ACTIVE	Director	26 Aug 2014		England	July 1985	Northgate House (Office 222), 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom
WORTHINGTON, David Geoffrey ACTIVE	Director	15 Jan 2012		United Kingdom	August 1977	Northgate House (Office 222), 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom
DALLEY, Grace Elizabeth RESIGNED	Secretary	11 Jul 1997	29 Mar 1999			2 Chester Road, Walthamstow, London, E17 7HR
FAIRMAN, Kevin RESIGNED	Secretary	05 Feb 2007	18 May 2007			Ivy House, Rock Lane, Combe Down, Bath, BA2 5JP
KENNA, Jeffrey Paul, Dr RESIGNED	Secretary	29 Mar 1999	05 Feb 2007			Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
KENNA, Jeffrey Paul, Dr RESIGNED	Secretary		11 Jul 1997			Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
NEWMAN, Patricia RESIGNED	Secretary	19 May 2007	19 Mar 2010			Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
REED, Helen Nicola RESIGNED	Secretary	22 May 2015	01 Jul 2024			Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
ADEYOOLA, Tom Modupe RESIGNED	Director	14 Jul 2021	09 Oct 2023	England	June 1977	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
ANDREWS, Arnout Ian RESIGNED	Director	26 Oct 2001	15 Nov 2002		May 1967	31 Imperial Walk, Knowle, Bristol, BS14 9AD
AUTERI, Mattia RESIGNED	Director	06 Nov 2023	01 Jul 2024	United Kingdom	November 1976	21, Lombard Street, London, EC3V 9AH, United Kingdom
BESS, David Michael RESIGNED	Director	10 Jul 1994	17 Feb 2011	United Kingdom	November 1951	Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
CHALLIS, Mark Conway RESIGNED	Director	24 Mar 2016	06 Nov 2023	England	June 1977	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ, England
CROOKALL-FALLON, Christopher John RESIGNED	Director	28 Apr 2008	05 Nov 2009	England	September 1962	9, Damy Green, Neston, Corsham, Wiltshire, SN13 9TN
CROOKALL-FALLON, Christopher John RESIGNED	Director	16 May 2000	31 Jul 2001	England	September 1962	9, Damy Green, Neston, Corsham, Wiltshire, SN13 9TN
CROZIER COLE, Timothy RESIGNED	Director	08 Nov 2002	06 Jan 2004		April 1972	102 Catherine Way, Batheaston, Bath, BA1 7PA
DAVENPORT, Juliet Sarah Loveday RESIGNED	Director	11 Jul 1997	30 Apr 1999		February 1968	The Coach House, Woodhayes, Didmarton, Badminton, Avon, GL9 1DU
EVANS, Neil Howard RESIGNED	Director	11 Jul 1997	21 Jul 2006	United Kingdom	September 1957	The Old School Gaston, Holt, Trowbridge, Wiltshire, BA14 6QA
FAIRMAN, Kevin RESIGNED	Director	05 Feb 2007	18 May 2007		April 1961	Ivy House, Rock Lane, Combe Down, Bath, BA2 5JP
GILL, Alastair Hugh RESIGNED	Director	10 Oct 1994	20 Apr 2000		February 1962	7 Gillingham Terrace, Bath, Avon, BA1 6LL
HABERMAN, Royi RESIGNED	Director	01 Jul 2024	11 May 2026	England	May 1978	Northgate House (Office 222), 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom
HARKER, Anthony Paul RESIGNED	Director		01 Mar 1993		September 1949	Bonds Cottage Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
HISLOP, Drummond Watson RESIGNED	Director		20 Apr 2000	United Kingdom	September 1944	51 Artesian Road, London, W2 5DB
HOLDEN, Craig RESIGNED	Director	07 Mar 2011	15 Jan 2012	United Kingdom	May 1975	Cuttock Clough House, Mill Lane, Waddington, Lancashire, BB7 3JJ
JONES, Gareth RESIGNED	Director	01 Jul 2013	12 Jun 2014	England	April 1958	43, Palace Street, Victoria, London, SW1E 5HL, England
JONES, Gareth RESIGNED	Director		01 Sep 1994		April 1958	Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
JOSEPH, Stephen David, Dr. RESIGNED	Director	26 Feb 1991	28 Mar 2000	Australia	October 1950	5 Kenneth Avenue, Saratoga Nsw 2250, New South Wales, Australia
KAY, Timothy Ian RESIGNED	Director	26 Aug 2014	06 Nov 2023	England	August 1985	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
KENNA, Jeffrey Paul, Dr RESIGNED	Director		17 Feb 2011	England	June 1953	Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
MASERO, Sonny RESIGNED	Director	28 Apr 2008	27 Oct 2009	England	November 1974	4 Wine Street, Bradford On Avon, Wiltshire, BA15 1NS
MCCHESNEY, Ian Keith RESIGNED	Director	01 Jul 1993	20 Apr 2000	Uk	June 1953	Albion House 43 King Street, Melksham, Wiltshire, SN12 6HE
MCCHESNEY, Ian RESIGNED	Director		01 Mar 1993		June 1953	C/O London Sumatra Plantations Plc, 20 St Dunstan's Hill, London, EC3R 8LQ
MCGREGOR, Scott RESIGNED	Director	29 Jan 2009	15 Jan 2012	United Kingdom	September 1970	Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
OWENS, Andrew William RESIGNED	Director	15 Jun 2000	01 Sep 2007	England	September 1962	8 Royal Crescent, Bath, Somerset, BA1 2LR
PRICE, Duncan Edward RESIGNED	Director	28 Apr 2008	30 Oct 2009	England	March 1973	68 Devenay Road, London, E15 4AZ
PRICE, Duncan Edward RESIGNED	Director	18 Mar 2005	21 Jul 2006	England	March 1973	68 Devenay Road, London, E15 4AZ
RAWLINS, Madeline RESIGNED	Director	27 Feb 2004	01 Feb 2005		November 1975	96 High Street, Weston, Bath, BA1 4DQ
REAY, Matthew RESIGNED	Director	22 May 2015	06 Nov 2023	England	April 1982	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
REED, Helen Nicola RESIGNED	Director	21 Apr 2021	06 Nov 2023	England	April 1979	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
RUYSSEVELT, Paul Anthony, Professor RESIGNED	Director	01 Apr 1999	31 Dec 2009	England	February 1956	Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
SCOTT, Alastair Ewan RESIGNED	Director	19 Mar 2013	03 Sep 2014	United Kingdom	April 1966	44, York Place, Edinburgh, EH1 3HU, Scotland
SMITH, Alexander Hugh Hemsley RESIGNED	Director	31 May 2004	15 Mar 2006	United Kingdom	September 1957	43 West Savile Terrace, Edinburgh, EH9 3DP
STEPAN, Pawel Stanislaw RESIGNED	Director	26 Aug 2014	30 Jun 2020	England	May 1983	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
STOCKS, Peter Anthony RESIGNED	Director	15 Jan 2012	18 Aug 2014	United Kingdom	January 1956	43, Palace Street, Victoria, London, SW1E 5HL, England
TWYNAM, Andrew Thomas RESIGNED	Director	17 Feb 2011	15 Jan 2012	England	January 1973	9, Castle Mead, Hemel Hempstead, Hertfordshire, HP1 1PR
VAN DER WALT, Andries Johannes RESIGNED	Director	14 Jul 2021	06 Nov 2023	England	June 1974	Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
WHITELEY, Mark Hamilton RESIGNED	Director	11 Jan 1999	20 Apr 2000		April 1965	26 Kensington Gardens, Bath, Avon, BA1 6LH

NIERO, Federico ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: Italy
Date of birth: October 1970
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

PERRUCCI, Danilo ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: Italy
Date of birth: August 1982
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

TODD, Andrew James Henry ACTIVE
Role: Director
Appointed on: 26 Aug 2014
Country of Residence: England
Date of birth: July 1985
Address: Northgate House (Office 222), 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom

WORTHINGTON, David Geoffrey ACTIVE
Role: Director
Appointed on: 15 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Northgate House (Office 222), 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom

DALLEY, Grace Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 1997
Resigned on: 29 Mar 1999
Address: 2 Chester Road, Walthamstow, London, E17 7HR

FAIRMAN, Kevin RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 18 May 2007
Address: Ivy House, Rock Lane, Combe Down, Bath, BA2 5JP

KENNA, Jeffrey Paul, Dr RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 05 Feb 2007
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

KENNA, Jeffrey Paul, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1997
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

NEWMAN, Patricia RESIGNED
Role: Secretary
Appointed on: 19 May 2007
Resigned on: 19 Mar 2010
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

REED, Helen Nicola RESIGNED
Role: Secretary
Appointed on: 22 May 2015
Resigned on: 01 Jul 2024
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

ADEYOOLA, Tom Modupe RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: June 1977
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

ANDREWS, Arnout Ian RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 15 Nov 2002
Date of birth: May 1967
Address: 31 Imperial Walk, Knowle, Bristol, BS14 9AD

AUTERI, Mattia RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

BESS, David Michael RESIGNED
Role: Director
Appointed on: 10 Jul 1994
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

CHALLIS, Mark Conway RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: June 1977
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ, England

CROOKALL-FALLON, Christopher John RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: September 1962
Address: 9, Damy Green, Neston, Corsham, Wiltshire, SN13 9TN

CROOKALL-FALLON, Christopher John RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: September 1962
Address: 9, Damy Green, Neston, Corsham, Wiltshire, SN13 9TN

CROZIER COLE, Timothy RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 06 Jan 2004
Date of birth: April 1972
Address: 102 Catherine Way, Batheaston, Bath, BA1 7PA

DAVENPORT, Juliet Sarah Loveday RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 30 Apr 1999
Date of birth: February 1968
Address: The Coach House, Woodhayes, Didmarton, Badminton, Avon, GL9 1DU

EVANS, Neil Howard RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Old School Gaston, Holt, Trowbridge, Wiltshire, BA14 6QA

FAIRMAN, Kevin RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 18 May 2007
Date of birth: April 1961
Address: Ivy House, Rock Lane, Combe Down, Bath, BA2 5JP

GILL, Alastair Hugh RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 20 Apr 2000
Date of birth: February 1962
Address: 7 Gillingham Terrace, Bath, Avon, BA1 6LL

HABERMAN, Royi RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: May 1978
Address: Northgate House (Office 222), 2nd Floor, Upper Borough Walls, Bath, Somerset, BA1 1RG, United Kingdom

HARKER, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: September 1949
Address: Bonds Cottage Main Street, Grove, Wantage, Oxfordshire, OX12 7JT

HISLOP, Drummond Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 51 Artesian Road, London, W2 5DB

HOLDEN, Craig RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 15 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Cuttock Clough House, Mill Lane, Waddington, Lancashire, BB7 3JJ

JONES, Gareth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 12 Jun 2014
Country of Residence: England
Date of birth: April 1958
Address: 43, Palace Street, Victoria, London, SW1E 5HL, England

JONES, Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: April 1958
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

JOSEPH, Stephen David, Dr. RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 28 Mar 2000
Country of Residence: Australia
Date of birth: October 1950
Address: 5 Kenneth Avenue, Saratoga Nsw 2250, New South Wales, Australia

KAY, Timothy Ian RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: August 1985
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

KENNA, Jeffrey Paul, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: June 1953
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

MASERO, Sonny RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 27 Oct 2009
Country of Residence: England
Date of birth: November 1974
Address: 4 Wine Street, Bradford On Avon, Wiltshire, BA15 1NS

MCCHESNEY, Ian Keith RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 20 Apr 2000
Country of Residence: Uk
Date of birth: June 1953
Address: Albion House 43 King Street, Melksham, Wiltshire, SN12 6HE

MCCHESNEY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: June 1953
Address: C/O London Sumatra Plantations Plc, 20 St Dunstan's Hill, London, EC3R 8LQ

MCGREGOR, Scott RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 15 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

OWENS, Andrew William RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: September 1962
Address: 8 Royal Crescent, Bath, Somerset, BA1 2LR

PRICE, Duncan Edward RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: March 1973
Address: 68 Devenay Road, London, E15 4AZ

PRICE, Duncan Edward RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 21 Jul 2006
Country of Residence: England
Date of birth: March 1973
Address: 68 Devenay Road, London, E15 4AZ

RAWLINS, Madeline RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 01 Feb 2005
Date of birth: November 1975
Address: 96 High Street, Weston, Bath, BA1 4DQ

REAY, Matthew RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: April 1982
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

REED, Helen Nicola RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: April 1979
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

RUYSSEVELT, Paul Anthony, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1956
Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ

SCOTT, Alastair Ewan RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 44, York Place, Edinburgh, EH1 3HU, Scotland

SMITH, Alexander Hugh Hemsley RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 43 West Savile Terrace, Edinburgh, EH9 3DP

STEPAN, Pawel Stanislaw RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1983
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

STOCKS, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2012
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 43, Palace Street, Victoria, London, SW1E 5HL, England

TWYNAM, Andrew Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 15 Jan 2012
Country of Residence: England
Date of birth: January 1973
Address: 9, Castle Mead, Hemel Hempstead, Hertfordshire, HP1 1PR

VAN DER WALT, Andries Johannes RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: June 1974
Address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ

WHITELEY, Mark Hamilton RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 20 Apr 2000
Date of birth: April 1965
Address: 26 Kensington Gardens, Bath, Avon, BA1 6LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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