VH GLOBAL ENERGY INFRASTRUCTURE PLC

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Company Documents

DateDescription
06/06/256 June 2025 NewResolutions

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22/05/2522 May 2025 Termination of appointment of Margaret Joan Stephens as a director on 2025-05-21

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28/04/2528 April 2025 Purchase of own shares. Shares purchased into treasury:

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28/04/2528 April 2025 Purchase of own shares. Shares purchased into treasury:

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10/04/2510 April 2025 Full accounts made up to 2024-12-31

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24/02/2524 February 2025 Appointment of Mr Patrick Anthony Seymour Firth as a director on 2025-02-20

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07/02/257 February 2025 Purchase of own shares. Shares purchased into treasury:

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31/01/2531 January 2025 Purchase of own shares. Shares purchased into treasury:

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31/01/2531 January 2025 Purchase of own shares. Shares purchased into treasury:

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02/12/242 December 2024 Certificate of change of name

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18/11/2418 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2024-11-18

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18/11/2418 November 2024 Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 2024-10-31

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18/11/2418 November 2024 Appointment of Ocorian Administration (Uk) Limited as a secretary on 2024-11-01

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13/11/2413 November 2024 Purchase of own shares. Shares purchased into treasury:

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13/11/2413 November 2024 Purchase of own shares. Shares purchased into treasury:

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13/11/2413 November 2024 Purchase of own shares. Shares purchased into treasury:

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08/11/248 November 2024 Confirmation statement made on 2024-10-29 with no updates

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06/11/246 November 2024 Purchase of own shares. Shares purchased into treasury:

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28/10/2428 October 2024 Purchase of own shares. Shares purchased into treasury:

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19/10/2419 October 2024 Purchase of own shares. Shares purchased into treasury:

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19/10/2419 October 2024 Purchase of own shares. Shares purchased into treasury:

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07/10/247 October 2024 Purchase of own shares. Shares purchased into treasury:

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07/10/247 October 2024 Purchase of own shares. Shares purchased into treasury:

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23/09/2423 September 2024 Purchase of own shares. Shares purchased into treasury:

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02/08/242 August 2024 Purchase of own shares. Shares purchased into treasury:

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02/08/242 August 2024 Purchase of own shares. Shares purchased into treasury:

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02/08/242 August 2024 Purchase of own shares. Shares purchased into treasury:

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29/07/2429 July 2024 Purchase of own shares. Shares purchased into treasury:

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17/07/2417 July 2024 Purchase of own shares. Shares purchased into treasury:

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10/07/2410 July 2024 Purchase of own shares. Shares purchased into treasury:

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09/07/249 July 2024 Purchase of own shares. Shares purchased into treasury:

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01/07/241 July 2024 Purchase of own shares. Shares purchased into treasury:

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20/06/2420 June 2024 Purchase of own shares. Shares purchased into treasury:

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20/06/2420 June 2024 Purchase of own shares. Shares purchased into treasury:

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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29/05/2429 May 2024 Purchase of own shares. Shares purchased into treasury:

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29/05/2429 May 2024 Purchase of own shares. Shares purchased into treasury:

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29/05/2429 May 2024 Purchase of own shares. Shares purchased into treasury:

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17/05/2417 May 2024 Full accounts made up to 2023-12-31

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15/05/2415 May 2024 Purchase of own shares. Shares purchased into treasury:

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15/05/2415 May 2024 Purchase of own shares. Shares purchased into treasury:

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18/04/2418 April 2024 Purchase of own shares. Shares purchased into treasury:

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18/04/2418 April 2024 Purchase of own shares. Shares purchased into treasury:

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18/04/2418 April 2024 Purchase of own shares. Shares purchased into treasury:

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18/03/2418 March 2024 Purchase of own shares. Shares purchased into treasury:

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18/03/2418 March 2024 Purchase of own shares. Shares purchased into treasury:

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18/03/2418 March 2024 Purchase of own shares. Shares purchased into treasury:

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18/03/2418 March 2024 Purchase of own shares. Shares purchased into treasury:

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22/02/2422 February 2024 Purchase of own shares. Shares purchased into treasury:

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22/02/2422 February 2024 Purchase of own shares. Shares purchased into treasury:

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22/02/2422 February 2024 Purchase of own shares. Shares purchased into treasury:

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02/02/242 February 2024 Purchase of own shares. Shares purchased into treasury:

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02/02/242 February 2024 Purchase of own shares. Shares purchased into treasury:

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02/02/242 February 2024 Purchase of own shares. Shares purchased into treasury:

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18/01/2418 January 2024 Purchase of own shares. Shares purchased into treasury:

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18/01/2418 January 2024 Purchase of own shares. Shares purchased into treasury:

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10/01/2410 January 2024 Purchase of own shares. Shares purchased into treasury:

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21/12/2321 December 2023 Purchase of own shares. Shares purchased into treasury:

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16/12/2316 December 2023 Purchase of own shares. Shares purchased into treasury:

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16/12/2316 December 2023 Purchase of own shares. Shares purchased into treasury:

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16/12/2316 December 2023 Purchase of own shares. Shares purchased into treasury:

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30/11/2330 November 2023 Purchase of own shares. Shares purchased into treasury:

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30/11/2330 November 2023 Purchase of own shares. Shares purchased into treasury:

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30/11/2330 November 2023 Purchase of own shares. Shares purchased into treasury:

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13/11/2313 November 2023 Purchase of own shares. Shares purchased into treasury:

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03/11/233 November 2023 Confirmation statement made on 2023-10-29 with no updates

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01/11/231 November 2023 Purchase of own shares. Shares purchased into treasury:

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27/10/2327 October 2023 Purchase of own shares. Shares purchased into treasury:

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24/10/2324 October 2023 Purchase of own shares. Shares purchased into treasury:

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02/10/232 October 2023 Interim accounts made up to 2023-06-30

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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20/03/2320 March 2023 Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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24/01/2324 January 2023 Appointment of Mrs Daniella Tinoco Carneiro Nicklin as a director on 2023-01-18

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02/11/222 November 2022 Confirmation statement made on 2022-10-29 with updates

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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25/04/2225 April 2022 Second filing of a statement of capital following an allotment of shares on 2021-02-02

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08/04/228 April 2022 Full accounts made up to 2021-12-31

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-12-03

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12/11/2112 November 2021 Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 2020-10-30

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12/11/2112 November 2021 Confirmation statement made on 2021-10-29 with updates

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15/10/2115 October 2021 Initial accounts made up to 2021-06-30

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22/04/2122 April 2021 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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22/04/2122 April 2021 REDUCTION OF SHARE PREMIUM

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22/04/2122 April 2021 22/04/21 STATEMENT OF CAPITAL GBP 2426242.81

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25/02/2125 February 2021 02/02/21 STATEMENT OF CAPITAL GBP 2426242.81

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12/02/2112 February 2021 Statement of capital following an allotment of shares on 2021-02-02

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12/02/2112 February 2021 NOTIFICATION OF PSC STATEMENT ON 02/02/2021

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12/02/2112 February 2021 CESSATION OF VICTORY HILL CAPITAL ADVISORS LLP AS A PSC

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12/02/2112 February 2021 02/02/21 STATEMENT OF CAPITAL GBP 2476242.81

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03/02/213 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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03/02/213 February 2021 SAIL ADDRESS CREATED

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29/01/2129 January 2021 DIRECTOR APPOINTED MARGARET JOAN STEPHENS

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14/01/2114 January 2021 ADOPT ARTICLES 05/01/2021

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14/01/2114 January 2021 ARTICLES OF ASSOCIATION

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18/12/2018 December 2020 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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18/12/2018 December 2020 COMMENCE BUSINESS AND BORROW

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18/12/2018 December 2020 APPLICATION COMMENCE BUSINESS

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08/12/208 December 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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30/10/2030 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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