OpenCompanies

VEL Renewable UK Limited

Company number
07526467
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2011
Nature of business
Production of electricity
Corporate group
Viaro Investment Limited (11 companies)

Registered office

5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD

Previous names

  • Hicorp 108 Limited (until 25 May 2011)
  • Microenergy Generation Services Limited (until 21 Aug 2026)

Officers

NameRoleAppointedResigned
HARVEY INGRAM DIRECTORS LIMITED Corporate-Director 11 Feb 2011 18 Mar 2011
BOTTERILL, Roy Director 11 Feb 2011 6 Jun 2011
THOMPSON, Mark Director 18 Mar 2011 3 Feb 2020
HARRIS, Dominic Joseph Director 5 Feb 2021 12 Jul 2021
LINDSAY, Alexandra Jacquetta Director 26 Apr 2011 19 Aug 2022
KING, Eric Alexander Graham Director 3 Feb 2020 30 Jun 2023
JENKINS, Stephen Ian Director 3 Feb 2020 5 Aug 2026
DRAKE, Alan Peter Director 5 Aug 2026
TAYLOR, Graham Donald Director 5 Aug 2026

Control

NameNature of controlNotifiedCeased
Evoterra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2020 5 Aug 2026
Viaro Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2026

Accounts

Connections

Owned by

VEL Renewable UK Limited → Viaro Energy Limited → Viaro Investment Limited

Directors’ other companies

Companies at the same address

Data