VH ENRG UK HOLDINGS LIMITED
Overview
| Company Name | VH ENRG UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13293027 |
| 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 VH ENRG UK HOLDINGS LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is VH ENRG UK HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VH ENRG UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VH GSEO UK HOLDINGS LIMITED | Mar 25, 2021 | Mar 25, 2021 |
What are the latest accounts for VH ENRG UK HOLDINGS 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 VH ENRG UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for VH ENRG UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eduardo Cesar Monteiro as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Razaleigh Lum as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Vh Global Sustainable Energy Opportunities Plc as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed vh gseo uk holdings LIMITED\certificate issued on 23/12/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
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 Dec 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Oct 31, 2024 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Who are the officers of VH ENRG UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| BUCKNELL, Lawrence Patrick | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 276641330001 | |||||||||
| EGAN, Michael D'Arcy | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 208342490001 | |||||||||
| MONTEIRO, Eduardo Cesar | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 266416080001 | |||||||||
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom |
| 255956480002 | ||||||||||
| CATACHANAS, Anthony | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | England | British | 269399580001 | |||||||||
| LUM, Richard Razaleigh | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | Malaysian | 274167630001 |
Who are the persons with significant control of VH ENRG UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vh Global Energy Infrastructure Plc | Mar 25, 2021 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
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Natures of Control
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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