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Velleda Energy Limited

07743447

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Incorporated 17/08/2011

Previously known as

Lightsource Spv 11 Limited · until 25/09/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

43210
Electrical installation

Officers

Mr Graham Robert Bell

director · Since 02/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 27 other boards

Nadia Victoria Humphrey Sykes

director · Since 25/02/2025

FAMILY OFFICE PARTNERSHIPS & GOVERNANCE

BRITISH · SWITZERLAND · Age 33

Graham Robert Bell

director · Since 02/05/2018

British · United Kingdom · Age 65

Nadia Victoria Humphrey Sykes

director · Since 25/02/2025

British · Switzerland · Age 33

Former

Mark Turner

director · Resigned 29/05/2012

James Anthony Lee

director · Resigned 29/05/2012

Tracey Jane Spevack

secretary · Resigned 07/08/2013

Nicola Board

secretary · Resigned 01/05/2015

Nicholas Thomson Boyle

director · Resigned 13/11/2015

Karen Ward

secretary · Resigned 16/05/2016

Charles Hill

director · Resigned 20/06/2016

Joanna Leigh

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 25/08/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Paul Stephen Latham

director · Resigned 02/05/2018

Thomas James Rosser

director · Resigned 02/05/2018

Matthew George Setchell

director · Resigned 02/05/2018

Sharna Ludlow

secretary · Resigned 02/05/2018

Jeremy Brooks

director · Resigned 11/02/2019

Henry Hugo Humphrey Sykes

director · Resigned 01/07/2025

Persons with Significant Control

Rubena Solar Limited

75–100% shares
75–100% votes
Appoint directors

Westminster House, Westminster Road, Macclesfield, SK10 1BX

Reg: 07743572 · England And Wales Registrar Of Companies · Private Company Limited By Shares

Notified 24/05/2024

Former PSCs

Daubree Energy Limited

Ceased 24/07/2019

Atmosclear Investments Ltd

Ceased 24/05/2024

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Westminster House
2026-09-09

WESTMINSTER HOUSE

post town → Macclesfield
2026-09-09

MACCLESFIELD

officer appointed → BELL, Graham Robert
2026-09-09
officer appointed → SYKES, Nadia Victoria Humphrey
2026-09-09

CompanyRankvs 12229+ SIC 43210 peers
63

Financial strength92th percentile among SIC peers · 23/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£241k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

-£574k

Working capital

Current Assets

£113k

Current Liabilities

£687k

Fixed Assets

£815k

Debtors

£41k

2avg. employees

Balance Sheet

Assets less current liabilities£241k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16+£0
20250.16+£113k
2024275.40+£140k
20234.50—

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with no updates

01/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20267 pages · PDF
Director details changed

change person director company with change date

24/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20257 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20244 pages · PDF
PSC02

notification of a person with significant control

03/06/20242 pages · PDF
PSC07

cessation of a person with significant control

03/06/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/06/20207 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20194 pages · PDF
PSC07

cessation of a person with significant control

01/08/20191 page · PDF
PSC02

notification of a person with significant control

01/08/20192 pages · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/02/20197 pages · PDF
Director details changed

change person director company with change date

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20184 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/08/20187 pages · PDF
PSC05

change to a person with significant control

03/07/20182 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20181 page · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
TM02

termination secretary company with name termination date

04/05/20181 page · PDF
TM02

termination secretary company with name termination date

21/02/20181 page · PDF
AP03

appoint person secretary company with name date

30/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201717 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20174 pages · PDF
AP03

appoint person secretary company with name date

22/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20171 page · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20165 pages · PDF
TM02

termination secretary company with name termination date

25/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/08/20161 page · PDF
RESOLUTIONS

resolution

20/07/201626 pages · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director details changed

change person director company with change date

16/06/20162 pages · PDF
Director details changed

change person director company with change date

15/06/20162 pages · PDF
CH03

change person secretary company with change date

31/05/20161 page · PDF
Accounts filed

accounts with accounts type full

26/05/201614 pages · PDF
AP03

appoint person secretary company with name date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

20/05/20161 page · PDF
Director appointed

appoint person director company with name date

25/11/20152 pages · PDF
Director resigned

termination director company with name termination date

25/11/20151 page · PDF
Accounts filed

accounts with accounts type small

23/10/20156 pages · PDF
CERTNM

certificate change of name company

25/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20154 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20151 page · PDF
TM02

termination secretary company with name termination date

05/05/20151 page · PDF
AP03

appoint person secretary company with name date

05/05/20152 pages · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Director details changed

change person director company with change date

09/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Accounts filed

accounts with accounts type small

24/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20145 pages · PDF
MEM/ARTS

memorandum articles

16/04/201421 pages · PDF
RESOLUTIONS

resolution

16/04/20141 page · PDF
Director appointed

appoint person director company with name

15/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20134 pages · PDF
TM02

termination secretary company with name

08/08/20131 page · PDF
AP03

appoint person secretary company with name

08/08/20131 page · PDF
Address changed

change registered office address company with date old address

24/05/20131 page · PDF
Accounts filed

accounts with accounts type small

12/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20125 pages · PDF
AP03

appoint person secretary company with name

01/06/20122 pages · PDF
Director appointed

appoint person director company with name

01/06/20122 pages · PDF
Director resigned

termination director company with name

01/06/20121 page · PDF
Director resigned

termination director company with name

01/06/20121 page · PDF
Director appointed

appoint person director company with name

01/06/20122 pages · PDF
Accounts date changed

change account reference date company current extended

01/06/20121 page · PDF
Incorporated

incorporation company

17/08/20118 pages · PDF