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VERSA ENERGY HOLDINGS LIMITED

Active
12247141·incorporated 2019-10-07

VERSA ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12247141; OpenRegistry canonical ID GB-12247141-versa-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERSA ENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • P3p Group Holdings Limited (England And Wales reg. 14743320). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • P3p Partners Llp (England And Wales reg. Oc365083). Notified 2022-09-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mark David White born 1973 resident in United Kingdom, British national. Notified 2019-10-07. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Julian Paul Harris born 1960 resident in United Kingdom, British national. Notified 2019-10-07. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Animatrix Founders Llp (England And Wales reg. Oc347020). Notified 2019-10-07. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERSA ENERGY HOLDINGS LIMITED has previously traded as:

  • P3P ENERGY HOLDINGS LIMITED (until 2025-10-21)

Similar UK companies

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