VIRTUS ENERGY LIMITED
Company number 12080810 · Monitor this company
1 active / 8 ceased · persons with significant control
Rsk Environment Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-09-08
- Correspondence address
- 65, Sussex Street, Glasgow, G41 1DX, Scotland
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- Sc115530
- Country registered
- Scotland
Mr Frank Sekula
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-11-25
- Ceased on
- 2023-09-08
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Woolpack Barn, Cotswold Meadows, Great Rissington, Cheltenham, Gloucestershire, GL54 2FN, England
New Kensington Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-11-25
- Ceased on
- 2023-09-08
- Correspondence address
- Woolpack Barn Cotswold Meadows, Great Rissington, Cheltenham, Glos, GL54 2FN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06731634
- Country registered
- England
Mr Frank Sekula
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2022-11-25
- Ceased on
- 2023-09-08
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Woolpack Barn, Cotswold Meadows, Great Rissington, Cheltenham, Glos, GL5 2FN, United Kingdom
Mr James Peter Varney
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-01
- Ceased on
- 2023-09-08
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England
Mr Peter Varney
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-07-16
- Ceased on
- 2022-02-28
- Date of birth
- February 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, 2 Newhams Row, London, SE1 3UZ, England
Mr Liam Ray
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-07-16
- Ceased on
- 2022-11-28
- Date of birth
- April 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, Longfield Farm, Nash Lane, Keston, BR2 6AP, England
Virtus Place Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-02
- Ceased on
- 2020-07-16
- Correspondence address
- 188, Eastwood Road, Rayleigh, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 12077494
- Country registered
- England And Wales
Peter Derek Varney
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-07-02
- Ceased on
- 2023-09-08
- Date of birth
- February 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, Longfield Farm, Nash Lane, Keston, BR2 6AP, England