Virtus Energy Limited
- Company number
- 12080810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2019
- Nature of business
- Manufacture of electricity distribution and control apparatus
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Other manufacturing n.e.c.
Electrical installation - Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Virtus Place Ten Limited (until 2 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Sally | Secretary | 8 Sep 2023 | |
| STRUDWICK, Ian Harry | Director | 8 Sep 2023 | |
| HERLIHY, Francis | Director | 1 Apr 2025 | 20 Mar 2026 |
| HODGES, Elliott Samuel | Director | 4 Nov 2024 | 20 Mar 2026 |
| RYDER, Alasdair Alan | Director | 8 Sep 2023 | 20 Mar 2026 |
| VARNEY, James Peter | Director | 13 Jan 2022 | 27 Feb 2026 |
| BARTON, Thomas George James | Director | 8 Sep 2023 | 19 Sep 2025 |
| SEKULA, Frank | Director | 8 Sep 2023 | 17 Apr 2025 |
| DRAPER, Abigail Sarah | Director | 8 Sep 2023 | 31 Mar 2025 |
| VARNEY, Peter Derek | Director | 31 May 2022 | 29 Feb 2024 |
| RAY, Liam Christopher | Director | 2 Jul 2019 | 28 Nov 2022 |
| CONSTABLE, Philip | Director | 10 Feb 2022 | 29 Sep 2022 |
| VARNEY, Peter Derek | Director | 2 Jul 2019 | 28 Feb 2022 |
| POOLEY, Dean | Director | 2 Jul 2019 | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Sep 2023 | |
| Mr Frank Sekula | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
25 Nov 2022 | 8 Sep 2023 |
| Mr Frank Sekula | Ownership Of Shares 25 To 50 Percent | 25 Nov 2022 | 8 Sep 2023 |
| New Kensington Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2022 | 8 Sep 2023 |
| Mr James Peter Varney | Ownership Of Shares 25 To 50 Percent | 1 Jan 2022 | 8 Sep 2023 |
| Peter Derek Varney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2019 | 8 Sep 2023 |
| Mr Liam Ray | Ownership Of Shares 25 To 50 Percent | 16 Jul 2020 | 28 Nov 2022 |
| Mr Peter Varney | Ownership Of Shares 25 To 50 Percent | 16 Jul 2020 | 28 Feb 2022 |
| Virtus Place Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | 16 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | -£421,014 | - | 5 |
| 31 Jul 2022 | -£200,242 | £4,484 | 12 |
| 31 Jul 2021 | £66,517 | £50,498 | 5 |
| 31 Jul 2020 | £3,387 | - | 0 |
Connections
Owned by
Virtus Energy Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- STRUDWICK, Ian Harry - Director at Economic Research Services Limited
- STRUDWICK, Ian Harry - Director at RSK (Ireland) Limited
- STRUDWICK, Ian Harry - Director at Wyse Group Limited
- STRUDWICK, Ian Harry - Director at CX Group Holdings Limited
- STRUDWICK, Ian Harry - Director at SES Strategic Limited
- STRUDWICK, Ian Harry - Director at Azerbaijan Environment And Technology Centre Limited
- STRUDWICK, Ian Harry - Director at Enviresearch Limited
- STRUDWICK, Ian Harry - Director at Rannieston Capital Limited
- STRUDWICK, Ian Harry - Director at RSK Renewables Limited
- STRUDWICK, Ian Harry - Director at Adas Silverdale Limited
Companies at the same address
- Entrainment Limited (06245436)
- Up And Under Group Limited (05435793)
- Up And Under Limited (02434409)