Victory Hill Distributed Energy Investments Limited
- Company number
- 13319693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Activities of investment trusts - Corporate group
- VH Global Energy Infrastructure PLC (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Michael D'Arcy | Director | 13 Jun 2025 | |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 31 Oct 2024 | |
| VIEIRA MENDONCA LUCENA, Isabella | Director | 24 Jul 2023 | |
| BUCKNELL, Lawrence Patrick | Director | 24 Jul 2023 | |
| SILVESTRINI, Michael Paul | Director | 8 Jun 2021 | |
| MONTEIRO, Eduardo Cesar | Director | 7 Apr 2021 | |
| FREDERICK HUBER CONTRERAS, Norman | Director | 8 Aug 2023 | 13 Jun 2025 |
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 7 Apr 2021 | 31 Oct 2024 |
| SCOPELITIS, Gregory Yanis Emmanuel | Director | 4 Aug 2021 | 8 Aug 2023 |
| SATTLER, Christopher Joseph | Director | 8 Jun 2021 | 24 Jul 2023 |
| CATACHANAS, Anthony | Director | 7 Apr 2021 | 24 Jul 2023 |
| SHORT, David Leonard | Director | 29 Apr 2021 | 4 Aug 2021 |
| BUCKNELL, Lawrence Patrick | Director | 7 Apr 2021 | 29 Apr 2021 |
| VINCE, Thomas James | Director | 7 Apr 2021 | 7 Apr 2021 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 7 Apr 2021 | 7 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vh Enrg Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2021 | |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2021 | 7 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Victory Hill Distributed Energy Investments Limited → VH Enrg UK Holdings Limited → VH Global Energy Infrastructure PLC
Directors’ other companies
- BUCKNELL, Lawrence Patrick - Llp-Designated-Member at Victory Hill Capital Partners LLP
- BUCKNELL, Lawrence Patrick - Director at VH Enrg UK Holdings Limited
- EGAN, Michael D'Arcy - Director at VH Enrg UK Holdings Limited
- EGAN, Michael D'Arcy - Llp-Designated-Member at Victory Hill Capital Partners LLP
- MONTEIRO, Eduardo Cesar - Director at VH Enrg UK Holdings Limited
- MONTEIRO, Eduardo Cesar - Llp-Designated-Member at Victory Hill Capital Partners LLP
- MONTEIRO, Eduardo Cesar - Director at Rhodesia Power Limited
- MONTEIRO, Eduardo Cesar - Director at Bamg Sports Ltd
- MONTEIRO, Eduardo Cesar - Director at Victory Hill Flexible Power Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at SG Emerald Investorco Limited
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