Varley Energy Limited
- Company number
- 15615765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2024
- Nature of business
- Production of electricity
- Corporate group
- BF Inter Ltd (117 companies)
Registered office
Previous names
- RES Development Company 26 Limited (until 22 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Richard Leonard | Director | 31 Oct 2025 | |
| KAMATH, Nimesh Raghavendra | Director | 31 Oct 2025 | |
| HEARTH, Dominic James | Secretary | 4 Apr 2024 | 31 Oct 2025 |
| SCOTT, Tracy Jane | Director | 4 Apr 2024 | 31 Oct 2025 |
| BIRKWOOD, Rachael Claire | Director | 4 Apr 2024 | 31 Oct 2025 |
| WHITFORD, Lucy | Director | 4 Apr 2024 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sedgwick Trading Portfolio 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Oct 2025 | |
| Res Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2024 | 31 Oct 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 30 Apr 2025 | - |
Connections
Owned by
Varley Energy Limited → Sedgwick Trading Portfolio 3 Limited → Sedgwick Trading Limited → Blackfinch Investments Limited → Blackfinch Group Limited → BF Inter Ltd
Directors’ other companies
- KAMATH, Nimesh Raghavendra - Director at Ventus Energy 1 Limited
- KAMATH, Nimesh Raghavendra - Director at Sedgwick Wind Limited
- KAMATH, Nimesh Raghavendra - Director at Ballance Capital Markets Limited
- KAMATH, Nimesh Raghavendra - Director at Sedgwick Wind 8 Limited
- KAMATH, Nimesh Raghavendra - Director at Bradley Wind Energy 2 Limited
- KAMATH, Nimesh Raghavendra - Director at Bryngolwg Solar Ltd
- KAMATH, Nimesh Raghavendra - Director at Alterium Limited
- KAMATH, Nimesh Raghavendra - Director at Solar Farm Dfd Limited
- KAMATH, Nimesh Raghavendra - Director at Harmony Energy 2 Limited
- KAMATH, Nimesh Raghavendra - Director at Culworth Grounds Solar Limited
Companies at the same address
- Anesco Solar Rooftop 1 Limited (09651117)
- Averly Devco Limited (16836884)
- Averly Loanco Limited (17383349)
- Averly Project 1 Limited (16837747)
- Averly Trading Limited (16836476)
- Back Catalogue Distribution Ltd (09334213)
- BF Inter Ltd (10369765)
- Blackfinch Adaptations PLC (11416607)
- Blackfinch Asset Management Limited (11639647)
- Blackfinch Corporate Services Limited (05214741)