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VH GLOBAL ENERGY INFRASTRUCTURE PLC

VH GLOBAL ENERGY INFRASTRUCTURE PLC

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

    • Overview

    Company NameVH GLOBAL ENERGY INFRASTRUCTURE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12986255
    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 VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is VH GLOBAL ENERGY INFRASTRUCTURE PLC located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    Previous Company Names
    Company NameFromUntil
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLCOct 30, 2020Oct 30, 2020

    What are the latest accounts for VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-market purchases/company business 20/05/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital on May 07, 2026

    • Capital: GBP 4,224,988.90
    		3 pagesSH19

    legacy

    		2 pagesOC138

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    Full accounts made up to Dec 31, 2025

    		148 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled in full 18/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		76 pagesMA

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		75 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company be and is generally and unconditionally authorised in accordance with section 701 of the companies act 2006 (the "act") to make one or more market purchases (within the meaning of section 693(4) of the act) of its ordinary shares on such terms and in such manner as the directors of the company may from time to time determine/notice re general meetings (not agm) 21/05/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Margaret Joan Stephens as a director on May 21, 2025

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 262,954.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 264,954.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Full accounts made up to Dec 31, 2024

    		90 pagesAA

    Appointment of Mr Patrick Anthony Seymour Firth as a director on Feb 20, 2025

    		2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 259,954.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 257,454.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 31, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 254,954.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 31, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Certificate of change of name

    Company name changed vh global sustainable energy opportunities PLC\certificate issued on 02/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2024

    		RES15

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Nov 01, 2024

    		2 pagesAP04

    Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on Oct 31, 2024

    		1 pagesTM02

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Nov 18, 2024

    		1 pagesAD01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 252,954.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 247,954.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    BULKIN, Bernard Joseph
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish85310260001
    FIRTH, Patrick Anthony Seymour
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish298374440001
    HORLICK, Richard Miles Andrew
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish275971890001
    KINGHAM, Louise Anne
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish91439970002
    TINOCO CARNEIRO NICKLIN, Daniella
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish,Brazilian304627300001
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05648495
    		255956480002
    STEPHENS, Margaret Joan
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish279092770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    116 Park Street
    W1K 6SS London
    Park House
    United Kingdom
    United Kingdom
    		Oct 30, 2020
    116 Park Street
    W1K 6SS London
    Park House
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc433119
    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

    What are the latest statements on persons with significant control for VH GLOBAL ENERGY INFRASTRUCTURE PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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