OpenCompanies

Virtus Energy Limited

Company number
12080810
Status
Active - Proposal To Strike Off
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 (48311 companies)

Registered office

Spring Lodge Chester Road
Helsby
Frodsham
WA6 0AR

Previous names

  • Virtus Place Ten Limited (until 2 Mar 2020)

Officers

NameRoleAppointedResigned
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

Control

NameNature of controlNotifiedCeased
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
Mr Peter Varney Ownership Of Shares 25 To 50 Percent 16 Jul 2020 28 Feb 2022
Mr Liam Ray Ownership Of Shares 25 To 50 Percent 16 Jul 2020 28 Nov 2022
New Kensington Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Nov 2022 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
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
Rsk Environment Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 -£421,014 - 5
31 Jul 2022 -£200,242 £4,484 5
31 Jul 2021 £66,517 £50,498 0
31 Jul 2020 £3,387 - 0

Connections

Owned by

Virtus Energy Limited → RSK Environment Limited → Ares Management Limited

Companies at the same address

Data