Back to search

Viners Energy Limited

09653539

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 23/06/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70100
Activities of head offices

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Thomas James Rosser

director · Since 02/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Thomas James Rosser

director · Since 02/12/2019

British · England · Age 41

Harry Peter Manisty

director · Since 15/01/2021

British · United Kingdom · Age 44

Former

Sam William Reynolds

director · Resigned 06/08/2015

Giuseppe La Loggia

director · Resigned 06/08/2015

Jonathan Charles Nigel Digges

director · Resigned 17/08/2015

Ocs Services Limited

corporate secretary · Resigned 16/05/2016

Sarah Mary Grant

director · Resigned 20/06/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 25/11/2016

Joanna Leigh

director · Resigned 12/12/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Katrina Anne Shenton

director · Resigned 06/08/2018

Thomas James Rosser

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Filippo Malvezzi Campeggi

director · Resigned 21/12/2018

Paul Stephen Latham

director · Resigned 15/01/2021

Jonathan Charles Nigel Digges

director · Resigned 15/01/2021

Matthew George Setchell

director · Resigned 15/01/2021

David Hastings

director · Resigned 15/01/2021

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Elios Renewable Energy Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 07129343 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/2026Registered 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2023Registered 21/09/2023Satisfied 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 10/04/2017Registered 12/04/2017Satisfied 20/02/2026

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line16th Floor 33 Holborn
2026-07-28

6TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-07-28
officer appointedMANISTY, Harry Peter
2026-07-28
officer appointedROSSER, Thomas James
2026-07-28