OpenCompanies

Sizing John Limited

Company number
12997545
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2020
Nature of business
Distribution of electricity
Corporate group
Adaptogen Capital Ltd (16 companies)

Registered office

2nd Floor, 27
Kingly Street
London
W1B 5QE

Officers

NameRoleAppointedResigned
SCORER, Philippa Michelle Director 1 Oct 2026
WHITMORE, Richard William Director 3 May 2022
KILKENNY, Patrick Michael Director 14 Mar 2022
MILLS, James Douglas George Director 16 Aug 2021

Control

NameNature of controlNotifiedCeased
Varco Energy Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2023
Varco Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2021 16 Jun 2023
Charged Infrastructure Ltd Ownership Of Shares 75 To 100 Percent 11 Jun 2021 16 Aug 2021
Arenko Cleantech Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2020 11 Jun 2021

Accounts

Year ended Net assets Employees
30 Sep 2025 £15,769,057 0
30 Sep 2024 £7,095,708 0
30 Sep 2023 £1,643,107 0
30 Sep 2022 £439 0
30 Sep 2021 -£2,014 0

Connections

Owned by

Sizing John Limited → Varco Energy Holdco 1 Limited → Varco Energy Holdco 2 Limited → Varco Energy Limited → Varco Acquisition Company Ltd → Adaptogen Battery Storage Gp LLP

Directors’ other companies

Companies at the same address

Data