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VIRTUS ENERGY LIMITED

VIRTUS ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRTUS ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12080810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRTUS ENERGY LIMITED?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
    • Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Electrical installation (43210) / Construction

    Where is VIRTUS ENERGY LIMITED located?

    Registered Office Address
    Spring Lodge Chester Road
    Helsby
    WA6 0AR Frodsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUS ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRTUS PLACE TEN LIMITEDJul 02, 2019Jul 02, 2019

    What are the latest accounts for VIRTUS ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VIRTUS ENERGY LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for VIRTUS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Peter Varney on Sep 01, 2025

    		2 pagesCH01

    Termination of appointment of Frank Sekula as a director on Apr 17, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Elliott Samuel Hodges as a director on Nov 04, 2024

    		2 pagesAP01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2024 with updates

    		6 pagesCS01

    Termination of appointment of Peter Derek Varney as a director on Feb 29, 2024

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Sep 08, 2023

    • Capital: GBP 236.9374
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Sep 08, 2023

    		4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Cessation of Frank Sekula as a person with significant control on Sep 08, 2023

    		1 pagesPSC07

    Notification of Frank Sekula as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Second filing for the notification of New Kensington Capital Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the notification of Peter Varney as a person with significant control

    		7 pagesRP04PSC01

    Second filing of Confirmation Statement dated Sep 08, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 01, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 07, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 08, 2022

    		4 pagesRP04CS01

    08/09/23 Statement of Capital gbp 236.9374

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 19, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 19/02/2024.

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of VIRTUS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Secretary
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		313436770001
    BARTON, Thomas George James
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritishDirector313433320001
    HERLIHY, Francis
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		United KingdomBritishDirector291700780001
    HODGES, Elliott Samuel
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		United KingdomBritishChartered Accountant298748770001
    RYDER, Alasdair Alan
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritishDirector233697620001
    STRUDWICK, Ian Harry
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritishDirector84517170002
    VARNEY, James Peter
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritishDirector216144130002
    CONSTABLE, Philip
    Nash Lane
    BR2 6AP Keston
    Unit 1, Longfield Farm
    England
    		Director
    Nash Lane
    BR2 6AP Keston
    Unit 1, Longfield Farm
    England
    		EnglandBritishDirector292486930001
    DRAPER, Abigail Sarah
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritishFinance Director164048250002
    POOLEY, Dean
    Eastwood Road
    SS6 7LY Rayleigh
    188
    United Kingdom
    		Director
    Eastwood Road
    SS6 7LY Rayleigh
    188
    United Kingdom
    		United KingdomBritishDirector258787670001
    RAY, Liam Christopher
    Eastwood Road
    SS6 7LY Rayleigh
    188
    United Kingdom
    		Director
    Eastwood Road
    SS6 7LY Rayleigh
    188
    United Kingdom
    		United KingdomBritishDirector259842540001
    SEKULA, Frank
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritishDirector312780130001
    VARNEY, Peter Derek
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritishChair Person248129100001
    VARNEY, Peter Derek
    Eastwood Road
    SS6 7LY Rayleigh
    188
    United Kingdom
    		Director
    Eastwood Road
    SS6 7LY Rayleigh
    188
    United Kingdom
    		EnglandBritishDirector248129100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rsk Environment Limited
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Sep 08, 2023
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration NumberSc115530
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Great Rissington
    GL54 2FN Cheltenham
    Woolpack Barn Cotswold Meadows
    Glos
    England
    		Nov 25, 2022
    Great Rissington
    GL54 2FN Cheltenham
    Woolpack Barn Cotswold Meadows
    Glos
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06731634
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Sekula
    Cotswold Meadows
    Great Rissington
    GL54 2FN Cheltenham
    Woolpack Barn
    Gloucestershire
    England
    		Nov 25, 2022
    Cotswold Meadows
    Great Rissington
    GL54 2FN Cheltenham
    Woolpack Barn
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frank Sekula
    Cotswold Meadows
    Great Rissington
    GL5 2FN Cheltenham
    Woolpack Barn
    Glos
    United Kingdom
    		Nov 25, 2022
    Cotswold Meadows
    Great Rissington
    GL5 2FN Cheltenham
    Woolpack Barn
    Glos
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Peter Varney
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Jan 01, 2022
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Liam Ray
    Nash Lane
    BR2 6AP Keston
    Unit 1, Longfield Farm
    England
    		Jul 16, 2020
    Nash Lane
    BR2 6AP Keston
    Unit 1, Longfield Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Varney
    2 Newhams Row
    SE1 3UZ London
    Unit 1
    England
    		Jul 16, 2020
    2 Newhams Row
    SE1 3UZ London
    Unit 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Peter Derek Varney
    Longfield Farm
    Nash Lane
    BR2 6AP Keston
    Unit 1
    England
    		Jul 02, 2019
    Longfield Farm
    Nash Lane
    BR2 6AP Keston
    Unit 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eastwood Road
    Rayleigh
    188
    United Kingdom
    		Jul 02, 2019
    Eastwood Road
    Rayleigh
    188
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12077494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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