# Virtus Energy Limited

## Details

- **Company number:** [12080810](https://find-and-update.company-information.service.gov.uk/company/12080810)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2019
- **Registered office:** SPRING LODGE CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines, [32990](/sic/32990) Other manufacturing n.e.c., [43210](/sic/43210) Electrical installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Virtus Place Ten Limited (until 2 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Virtus Energy Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)





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