Versa Energy Holdings Limited
- Company number
- 12247141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Animatrix Founders LLP (104 companies)
Registered office
Previous names
- P3p Energy Holdings Limited (until 21 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Julian Paul | Director | 7 Oct 2019 | 28 Aug 2026 |
| BARTHO, Alexander | Director | 15 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark David White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2019 | 1 Sep 2022 |
| P3p Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 1 Apr 2023 |
| Animatrix Founders Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2019 | 1 Apr 2023 |
| Julian Paul Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2019 | 1 Apr 2023 |
| P3p Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 28 Aug 2026 |
| Versa Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |
Connections
Owned by
Versa Energy Holdings Limited → Versa Topco Limited → Barborwicz Limited
Controls
- P3p Rhyl Grid Connection Limited (15709163)
- Versa Energy Limited (10872509)
Directors’ other companies
- BARTHO, Alexander - Director at P3p Cea Investments Limited
- BARTHO, Alexander - Director at Versa Energy Limited
- BARTHO, Alexander - Director at P3p Energy Management Ne Limited
- BARTHO, Alexander - Director at P3p Group Holdings Limited
- BARTHO, Alexander - Llp-Designated-Member at P3p Partners LLP
- BARTHO, Alexander - Director at Isle Of Wight Solar Holdings Limited
- BARTHO, Alexander - Director at P3p Europa Limited
- BARTHO, Alexander - Director at P3p Alderley Edge Limited
- BARTHO, Alexander - Director at P3p Alderley Edge Holdings Limited
- BARTHO, Alexander - Director at P3p Energy Management Limited
Registered address
554 companies are registered at this address - likely a registration agent.