OpenRegistry
Companies House/Frodsham/Company profile

VIRTUS ENERGY LIMITED

Active - Proposal to Strike off
12080810·incorporated 2019-07-02

VIRTUS ENERGY LIMITED is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number 12080810; OpenRegistry canonical ID GB-12080810-virtus-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 858 active companies registered in Frodsham (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
SPRING LODGE CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

VIRTUS ENERGY LIMITED has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2023-09-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

8 historical PSC records have ceased:

  • Mr James Peter Varney born 1981 resident in England, British national. Notified 2022-01-01. Ceased 2023-09-08.
    • Owns 25–50% of shares
  • Peter Derek Varney born 1954 resident in England, British national. Notified 2019-07-02. Ceased 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • New Kensington Capital Limited (England reg. 06731634). Notified 2022-11-25. Ceased 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frank Sekula born 1969 resident in England, British national. Notified 2022-11-25. Ceased 2023-09-08.
    • Owns 25–50% of shares
  • Mr Frank Sekula born 1969 resident in United Kingdom, British national. Notified 2022-11-25. Ceased 2023-09-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Virtus Place Group Limited (England And Wales reg. 12077494). Notified 2019-07-02. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Varney born 1954 resident in England, British national. Notified 2020-07-16. Ceased 2022-02-28.
    • Owns 25–50% of shares
  • Mr Liam Ray born 2020 resident in England, British national. Notified 2020-07-16. Ceased 2022-11-28.
    • Owns 25–50% of shares

Previous names

VIRTUS ENERGY LIMITED has previously traded as:

  • VIRTUS PLACE TEN LIMITED (until 2020-03-02)

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Frodsham: