# Versa Energy Holdings Limited

## Details

- **Company number:** [12247141](https://find-and-update.company-information.service.gov.uk/company/12247141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2019
- **Registered office:** FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Animatrix Founders LLP](/group/5878) (104 companies)


## 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 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |



## Owned by

Versa Energy Holdings Limited → [Versa Topco Limited](/company/17367076) → [Barborwicz Limited](/company/17256811)



## Controls

- [P3p Rhyl Grid Connection Limited](/company/15709163) (15709163)
- [Versa Energy Limited](/company/10872509) (10872509)



## Directors' other companies

- [BARTHO, Alexander](/person/5508596) - director at [P3p Cea Investments Limited](/company/14547900)
- [BARTHO, Alexander](/person/5508596) - director at [Versa Energy Limited](/company/10872509)
- [BARTHO, Alexander](/person/5508596) - director at [P3p Energy Management Ne Limited](/company/09348023)
- [BARTHO, Alexander](/person/5508596) - director at [P3p Group Holdings Limited](/company/14743320)
- [BARTHO, Alexander](/person/5508596) - llp-designated-member at [P3p Partners LLP](/company/OC365083)
- [BARTHO, Alexander](/person/5508596) - director at [Isle Of Wight Solar Holdings Limited](/company/15363729)
- [BARTHO, Alexander](/person/5508596) - director at [P3p Europa Limited](/company/15192607)
- [BARTHO, Alexander](/person/5508596) - director at [P3p Alderley Edge Limited](/company/15412463)
- [BARTHO, Alexander](/person/5508596) - director at [P3p Alderley Edge Holdings Limited](/company/15412216)
- [BARTHO, Alexander](/person/5508596) - director at [P3p Energy Management Limited](/company/08057874)



## Registered address

553 companies are registered at this address - likely a registration agent.