VIRTUS ENERGY LIMITED

Q: What is the latest filing for VIRTUS ENERGY LIMITED?

The latest filing was on 20/05/2026: **Voluntary strike-off action has been suspended**.

Key Data

Status

Active

Company No.

12080810

Incorporation date

02/07/2019

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2019)

20/05/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2026

Application to strike the company off the register

View PDF (1 pages)

20/03/2026

Termination of appointment of Elliott Samuel Hodges as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Termination of appointment of Alasdair Alan Ryder as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Termination of appointment of Francis Herlihy as a director on 2026-03-20

View PDF (1 pages)

10/03/2026

Termination of appointment of James Peter Varney as a director on 2026-02-27

View PDF (1 pages)

26/09/2025

Termination of appointment of Thomas George James Barton as a director on 2025-09-19

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

03/09/2025

Director's details changed for Mr James Peter Varney on 2025-09-01

View PDF (2 pages)

30/04/2025

Termination of appointment of Frank Sekula as a director on 2025-04-17

View PDF (1 pages)

07/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

22/11/2024

Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04

View PDF (2 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (6 pages)

08/03/2024

Termination of appointment of Peter Derek Varney as a director on 2024-02-29

View PDF (1 pages)

19/02/2024

Second filing of Confirmation Statement dated 2023-09-08

View PDF (4 pages)

19/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-08

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

06/11/2023

Notification of Frank Sekula as a person with significant control on 2022-11-25

View PDF (2 pages)

06/11/2023

Cessation of Frank Sekula as a person with significant control on 2023-09-08

View PDF (1 pages)

01/11/2023

Second filing for the notification of New Kensington Capital Limited as a person with significant control

View PDF (7 pages)

04/10/2023

Second filing for the notification of Peter Varney as a person with significant control

View PDF (7 pages)

04/10/2023

Second filing for the notification of New Kensington Capital Limited as a person with significant control

View PDF (0 pages)

22/09/2023

Second filing of Confirmation Statement dated 2020-04-01

View PDF (3 pages)

22/09/2023

Second filing of Confirmation Statement dated 2020-09-08

View PDF (3 pages)

22/09/2023

Second filing of Confirmation Statement dated 2022-09-08

View PDF (4 pages)

22/09/2023

Second filing of Confirmation Statement dated 2021-09-07

View PDF (3 pages)

21/09/2023

08/09/23 Statement of Capital gbp 236.9374

View PDF (7 pages)

14/09/2023

Resolutions

View PDF (5 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (19 pages)

13/09/2023

Notification of Rsk Environment Limited as a person with significant control on 2023-09-08

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2019-07-02

View PDF (8 pages)

13/09/2023

Statement of company's objects

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2021-10-10

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2021-11-15

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (49 pages)

13/09/2023

Sub-division of shares on 2020-08-24

View PDF (6 pages)

13/09/2023

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2021-12-30

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2022-02-12

View PDF (3 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (3 pages)

12/09/2023

Resolutions

View PDF (5 pages)

12/09/2023

Appointment of Mr Frank Sekula as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Cessation of New Kensington Capital Limited as a person with significant control on 2023-09-08

View PDF (1 pages)

12/09/2023

Cessation of Frank Sekula as a person with significant control on 2023-09-08

View PDF (1 pages)

12/09/2023

Registered office address changed from Unit 1, Longfield Farm Nash Lane Keston BR2 6AP England to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Ms Abigail Sarah Draper as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

12/09/2023

Appointment of Mr Alasdair Alan Ryder as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Appointment of Mr Ian Harry Strudwick as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Appointment of Mr Thomas George James Barton as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (4 pages)

12/09/2023

Cessation of James Peter Varney as a person with significant control on 2023-09-08

View PDF (1 pages)

12/09/2023

Cessation of Peter Derek Varney as a person with significant control on 2023-09-08

View PDF (1 pages)

12/09/2023

Appointment of Sally Evans as a secretary on 2023-09-08

View PDF (2 pages)

24/08/2023

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2021-12-30

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2021-10-09

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2021-10-10

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2021-11-15

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2022-02-12

View PDF (3 pages)

24/08/2023

Notification of Frank Sekula as a person with significant control on 2022-11-25

View PDF (2 pages)

24/08/2023

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2021-10-09

View PDF (3 pages)

07/08/2023

Change of details for Mr Peter Varney as a person with significant control on 2023-08-04

View PDF (2 pages)

25/07/2023

Change of details for New Kensington Capital Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Notification of New Kensington Capital Limited as a person with significant control on 2022-12-04

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

28/11/2022

Termination of appointment of Liam Christopher Ray as a director on 2022-11-28

View PDF (1 pages)

28/11/2022

Cessation of Liam Ray as a person with significant control on 2022-11-28

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

29/09/2022

Termination of appointment of Philip Constable as a director on 2022-09-29

View PDF (1 pages)

11/08/2022

Registered office address changed from Unit 1 2 Newhams Row London SE1 3UZ England to Unit 1, Longfield Farm Nash Lane Keston BR2 6AP on 2022-08-11

View PDF (1 pages)

27/07/2022

Notification of James Varney as a person with significant control on 2022-01-01

View PDF (2 pages)

27/07/2022

Notification of Peter Varney as a person with significant control on 2022-01-01

View PDF (3 pages)

01/06/2022

Appointment of Mr Peter Varney as a director on 2022-05-31

View PDF (2 pages)

05/05/2022

Memorandum and Articles of Association

View PDF (50 pages)

02/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

11/04/2022

Memorandum and Articles of Association

View PDF (50 pages)

01/03/2022

Termination of appointment of Peter Derek Varney as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

Cessation of Peter Varney as a person with significant control on 2022-02-28

View PDF (1 pages)

14/02/2022

Appointment of Mr Philip Constable as a director on 2022-02-10

View PDF (2 pages)

14/01/2022

Appointment of Mr James Peter Varney as a director on 2022-01-13

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

06/09/2021

Registered office address changed from 8 Tyers Gate London SE1 3HX England to Unit 1 2 Newhams Row London SE1 3UZ on 2021-09-06

View PDF (1 pages)

25/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

02/11/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (49 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (6 pages)

21/08/2020

Registered office address changed from 188 Eastwood Road Rayleigh SS6 7LY United Kingdom to 8 Tyers Gate London SE1 3HX on 2020-08-21

View PDF (1 pages)

16/07/2020

Notification of Liam Ray as a person with significant control on 2020-07-16

View PDF (2 pages)

16/07/2020

Notification of Peter Varney as a person with significant control on 2020-07-16

View PDF (2 pages)

16/07/2020

Cessation of Virtus Place Group Limited as a person with significant control on 2020-07-16

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (6 pages)

02/03/2020

Resolutions

View PDF (3 pages)

16/08/2019

Termination of appointment of Dean Pooley as a director on 2019-08-16

View PDF (1 pages)

02/07/2019

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

23/09/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

Check business linkages of VIRTUS ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
66.52K
-
0.00
50.50K
-

2022
12
200.24K
-
0.00
4.48K
-

2023
5
421.01K
-
0.00
-
-

2023
5
421.01K
-
0.00
-
-

Employees

2023

Employees

5 -58 % *

Net Assets(GBP)

421.01K £110.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VIRTUS ENERGY LIMITED

VIRTUS ENERGY LIMITED is an(a) Active company incorporated on 02/07/2019 with the registered office located at Spring Lodge Chester Road, Helsby, Frodsham WA6 0AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of VIRTUS ENERGY LIMITED?

VIRTUS ENERGY LIMITED is currently Active. It was registered on 02/07/2019 .

Where is VIRTUS ENERGY LIMITED located?

VIRTUS ENERGY LIMITED is registered at Spring Lodge Chester Road, Helsby, Frodsham WA6 0AR.

What does VIRTUS ENERGY LIMITED do?

VIRTUS ENERGY LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does VIRTUS ENERGY LIMITED have?

VIRTUS ENERGY LIMITED had 5 employees in 2023.

What is the latest filing for VIRTUS ENERGY LIMITED?

The latest filing was on 20/05/2026: Voluntary strike-off action has been suspended.