Exitus Holding 5 Limited
- Company number
- 15475821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Partridge Ventures Limited (10 companies)
Registered office
Previous names
- 1energy Holding 5 Limited (until 15 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WETTERN, Andrew John | Director | 9 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wettern Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2026 | |
| Partridge Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2026 | |
| Mr Andrew John Wettern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2024 | 25 Mar 2026 |
| Jeremy Peter Bungey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2024 | 25 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
Connections
Owned by
Exitus Holding 5 Limited → Partridge Ventures Limited
Directors’ other companies
- WETTERN, Andrew John - Director at Exitus Holding 1 Limited
- WETTERN, Andrew John - Director at Exitus Holding 3 Limited
- WETTERN, Andrew John - Director at Exitus Holding 2 Limited
- WETTERN, Andrew John - Director at Exitus Holding Limited
- WETTERN, Andrew John - Director at Wettern Ventures Limited
- WETTERN, Andrew John - Director at Themis Energy Networks Limited
- WETTERN, Andrew John - Director at Exitus Holding 6 Limited
- WETTERN, Andrew John - Director at Exitus Holding 7 Limited
- WETTERN, Andrew John - Director at Exitus Holding 4 Limited
- WETTERN, Andrew John - Director at Wettern Holdings Limited
Companies at the same address
- Exitus Holding 1 Limited (14489085)
- Exitus Holding 2 Limited (14490696)
- Exitus Holding 3 Limited (14490692)
- Exitus Holding 4 Limited (14618373)
- Exitus Holding 6 Limited (15475508)
- Exitus Holding 7 Limited (15475805)
- Exitus Holding Limited (14489084)
- Themis Energy Networks Limited (17500102)
- Wettern Holdings Limited (17094303)