VIRMATI ENERGY LTD

VIRMATI ENERGY LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	VIRMATI ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13095982
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRMATI ENERGY LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is VIRMATI ENERGY LTD located?

Registered Office Address	Fora Montacute Yards Shoreditch High St E1 6HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for VIRMATI ENERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VIRMATI ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for VIRMATI ENERGY LTD?

Filings

Date

Description

Document

Type

Jan 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Subscription 19/12/2025	RES13
capital		Resolution of allotment of securities	RES10

Jan 03, 2026

Memorandum and Articles of Association

MA

Dec 24, 2025

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 21,400.6801

SH01

Dec 19, 2025

Group of companies' accounts made up to Mar 31, 2025

AA

Nov 14, 2025

Confirmation statement made on Oct 31, 2025 with updates

CS01

Oct 09, 2025

Statement of capital following an allotment of shares on Sep 22, 2025

Capital: GBP 402.0501

SH01

Mar 10, 2025

Statement of capital following an allotment of shares on Mar 10, 2025

Capital: GBP 399.9309

SH01

Mar 03, 2025

Second filing of a statement of capital following an allotment of shares on Aug 05, 2024

Capital: GBP 398.6848

RP04SH01

Dec 27, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Nov 01, 2024

Confirmation statement made on Oct 31, 2024 with updates

CS01

Aug 20, 2024

Statement of capital following an allotment of shares on Aug 05, 2024

Capital: GBP 486.3592

SH01

Annotations
Date	Annotation
Mar 03, 2025	Clarification A second filed SH01 was registered on 03/03/25.

May 07, 2024

Registration of charge 130959820003, created on May 07, 2024

MR01

Mar 05, 2024

Statement of capital following an allotment of shares on Feb 23, 2024

Capital: GBP 397.7992

SH01

Feb 29, 2024

Statement of capital following an allotment of shares on Jan 31, 2024

Capital: GBP 397.3733

SH01

Jan 14, 2024

Group of companies' accounts made up to Mar 31, 2023

AA

Nov 01, 2023

Confirmation statement made on Oct 31, 2023 with updates

CS01

Oct 02, 2023

Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on Oct 02, 2023

AD01

Sep 08, 2023

Cessation of Amit Gudka as a person with significant control on Sep 05, 2023

PSC07

Aug 30, 2023

Notification of Amit Gudka as a person with significant control on Aug 30, 2023

PSC01

Aug 30, 2023

Cessation of Amit Gudka as a person with significant control on Aug 30, 2023

PSC07

Jul 15, 2023

Memorandum and Articles of Association

MA

Jul 15, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Jul 12, 2023

Change of details for Mr Amit Gudka as a person with significant control on Jul 04, 2023

PSC04

Jul 06, 2023

Notification of Uk Storage Participations Limited as a person with significant control on Jul 04, 2023

PSC02

Jul 06, 2023

Statement of capital following an allotment of shares on Jul 04, 2023

Capital: GBP 385.1723

SH01

View All Filings

Who are the officers of VIRMATI ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUWMEESTER, Caine Bromley Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England	Jul 04, 2023		Director	Bromley Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England		England	Canadian	1983-4		299133130001
CERULUS, Loic Bromley Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England	Jul 04, 2023		Director	Bromley Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England		United Kingdom	Belgian	1990-11		284158060001
GUDKA, Amit Shoreditch High St E1 6HU London Fora Montacute Yards England	Dec 22, 2020		Director	Shoreditch High St E1 6HU London Fora Montacute Yards England		England	British	1984-4		160273350006
HINRIKUS, Taavet Shoreditch High St E1 6HU London Fora Montacute Yards England	Jul 13, 2022		Director	Shoreditch High St E1 6HU London Fora Montacute Yards England		England	Estonian	1981-6		297950940001
SUTTERBY, Philip Jerome Shoreditch High St E1 6HU London Fora Montacute Yards England	Jul 01, 2021		Director	Shoreditch High St E1 6HU London Fora Montacute Yards England		England	British	1978-7		112073400003
WEBSPER, Charles Daniel Bromley Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England	Jul 04, 2023		Director	Bromley Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 England		England	British	1988-3		310042840001
WHITE, Stephen John Shoreditch High St E1 6HU London Fora Montacute Yards England	Sep 09, 2022		Director	Shoreditch High St E1 6HU London Fora Montacute Yards England		England	British	1987-4		299953450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRMATI ENERGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Amit Gudka

Aug 30, 2023

68 Hanbury Street

Spitalfields

E1 5JL London

Second Home

United Kingdom

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 voting rights in the company.

Uk Storage Participations Limited

Jul 04, 2023

Bromley Old Town Hall

30 Tweedy Road,

BR1 3FE Bromley

Anumerate Office 2.05

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	14946825

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 Amit Gudka

Dec 22, 2020

68 Hanbury Street

Spitalfields

E1 5JL London

Second Home

United Kingdom

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 voting rights in 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.
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