VELLEDA ENERGY LIMITED
Overview
| Company Name | VELLEDA ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07743447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELLEDA ENERGY LIMITED?
- Electrical installation (43210) / Construction
Where is VELLEDA ENERGY LIMITED located?
| Registered Office Address | Westminster House 10 Westminster Road SK10 1BX Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELLEDA ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 11 LIMITED | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for VELLEDA ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VELLEDA ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for VELLEDA ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Nadia Victoria Humphrey Sykes on Sep 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Henry Hugo Humphrey Sykes as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Nadia Victoria Humphrey Sykes as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Rubena Solar Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||
Cessation of Atmosclear Investments Ltd as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||
Cessation of Daubree Energy Limited as a person with significant control on Jul 24, 2019 | 1 pages | PSC07 | ||
Notification of Atmosclear Investments Ltd as a person with significant control on Jul 24, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Jeremy Brooks as a director on Feb 11, 2019 | 1 pages | TM01 | ||
Appointment of Mr Henry Hugo Humphrey Sykes as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Jeremy Brooks on Sep 26, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of VELLEDA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Graham Robert | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | 32138510002 | |||||
| SYKES, Nadia Victoria Humphrey | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | 332753850002 | |||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239579920001 | |||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180451460001 | |||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 234114360001 | |||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208488840001 | |||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 169633430001 | |||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HU London 6th Floor England | 197379190001 | |||||||
| BOYLE, Nicholas Thomson | Director | 33 Holborn EC1N 2HU London 6th Floor England | Ireland | British | 159264000001 | |||||
| BROOKS, Jeremy | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | 246069850002 | |||||
| HILL, Charles | Director | 33 Holborn EC1N 2HU London 6th Floor England | United Kingdom | British | 186832390001 | |||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710001 | |||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | Australian | 150878080001 | |||||
| LEIGH, Joanna | Director | 33 Holborn EC1N 2HU London 6th Floor | United Kingdom | British | 186832450003 | |||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 203176800002 | |||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 157021230004 | |||||
| SYKES, Henry Hugo Humphrey | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | 255296610001 | |||||
| TURNER, Mark | Director | Horsecombe Vale BA2 5QR Bath Beechwood House United Kingdom | England | British | 156606370001 |
Who are the persons with significant control of VELLEDA ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubena Solar Limited | May 24, 2024 | Westminster Road SK10 1BX Macclesfield Westminster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atmosclear Investments Ltd | Jul 24, 2019 | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Daubree Energy Limited | Apr 06, 2016 | Croft Road TN6 1DR Crowborough Croft House East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0