VIRTUS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUS ENERGY LIMITED
COMPANY NUMBER
12080810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
02/07/2019
(5 years and 5 months old)
WEBSITE
virtusenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2019
02/03/2020
VIRTUS PLACE TEN LIMITED
FRODSHAM
WA6 0AR
Telephone: 02038711000
TPS: No
2 Newhams Row
London
SE1 3UZ
Telephone: 38711000
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Telephone: 38711000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS ENERGY CONTRACTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | Peter Derek Varney (924812910) has left the board |
Credit Risk Overview
Want to learn more about VIRTUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS ENERGY CONTRACTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | Peter Derek Varney (924812910) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Ian Harry Strudwick (931343322) Appointed |
| 14/09/2023 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 14/09/2023 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 14/09/2023 | New Company Secretary Sally Evans (931343677) Appointed |
| 14/09/2023 | New Board Member Thomas George James Barton (931343332) Appointed |
| 14/09/2023 | New Board Member Frank Sekula (931278013) Appointed |
| 04/03/2023 | New Accounts filed |
| 02/12/2022 | New Board Member Peter Derek Varney (924812910) Appointed |
| 30/11/2022 | Liam Christopher Ray (925984254) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Philip Constable (929248693) has left the board |
| 10/06/2022 | New Board Member Peter Derek Varney (924812910) Appointed |
| 03/06/2022 | New Board Member Peter Varney (929645587) Appointed |
| 20/05/2022 | Peter Derek Varney (924812910) has left the board |
| 06/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | Peter Derek Varney (924812910) has left the board |
| 16/02/2022 | New Board Member Philip Constable (929248693) Appointed |
| 24/01/2022 | New Board Member James Peter Varney (921614413) Appointed |
| 29/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Peter Derek Varney (924812910) Appointed |
| 05/06/2020 | Peter Varney (926006970) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 20/08/2019 | Dean Pooley (926000449) has left the board |
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