VERUS ENERGY LIMITED
C/O D P C STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT ST4 6SR- Active
- Private Limited Company
- Company No. 06777093
- Last Updated: 01 Mar 2024
Company Profile
VERUS ENERGY LIMITED was incorporated on Friday, December 19, 2008 as a Private Limited Company with registered address in STOKE-ON-TRENT. VERUS ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 10 months and 20 days.
| Name | VERUS ENERGY LIMITED |
|---|---|
| Company number | 06777093 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O D P C STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT ST4 6SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashfellside Limited Stone House, 55 Stone Road Business Park, ST44 6SR |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parallel 57 Limited Stone House, 55 Stone Road Business Park, ST4 6SR |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hampton Diracles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
| Dr Timothy Tristram Jervis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERUS ENERGY LIMITED | 19 Dec 2008 |
| ENERGY OSCAR LIMITED | 26 Feb 2009 |