OpenCompanies

Valencia Energy Limited

Company number
13986474
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2022
Nature of business
Trade of electricity
Corporate group
Era5 Limited (3 companies)

Registered office

The Oil Depot
242 London Road
Stretton-On-Dunsmore
CV23 9JA

Officers

NameRoleAppointedResigned
PARRY, Joseph Peter Director 10 Oct 2026
DAWBER, Mark Adam Director 10 Oct 2026
HUGHES, Patrick Joseph Director 12 Jun 2023 10 Oct 2026

Control

NameNature of controlNotifiedCeased
Era4 Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2026
Mr Patrick Joseph Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2026 14 Sep 2026
Mr Patrick Joseph Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2022 14 Sep 2026
Mr Patrick Joseph Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2022 18 Mar 2022

Accounts

Year ended Turnover Cash Employees
31 Mar 2025 £57,385,000 £5,746,000 2
31 Mar 2024 £54,526,000 £1,963,000 1
31 Mar 2023 £62,257,000 £21,732,000 1

Connections

Owned by

Valencia Energy Limited → Era4 Holdings PLC → Era5 Limited

Directors’ other companies

Data