Vel Renewable UK Limited

Active07526467 Private limited company
Incorporated
11 February 2011 (15 years)
Previously known as
Microenergy Generation Services Limited (until 21 August 2026)
Hicorp 108 Limited (until 25 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born March 1969 (57)
Director · Appointed 5 August 2026
British
Born September 1969 (57)
Officer history (7 former)
5 August 2026
Appointed Taylor, Graham Donald as Director
5 August 2026
Resigned Jenkins, Stephen Ian as Director
5 August 2026
Appointed Drake, Alan Peter as Director
30 June 2023
Resigned King, Eric Alexander Graham as Director
19 August 2022
Resigned Lindsay, Alexandra Jacquetta as Director
12 July 2021
Resigned Harris, Dominic Joseph as Director
5 February 2021
Appointed Harris, Dominic Joseph as Director
3 February 2020
Resigned Thompson, Mark as Director
3 February 2020
Appointed King, Eric Alexander Graham as Director
3 February 2020
Appointed Jenkins, Stephen Ian as Director
6 June 2011
Resigned Botterill, Roy as Director
26 April 2011
Appointed Lindsay, Alexandra Jacquetta as Director
18 March 2011
Resigned Harvey Ingram Directors Limited as Corporate Director
18 March 2011
Appointed Thompson, Mark as Director
11 February 2011
Appointed Harvey Ingram Directors Limited as Corporate Director
11 February 2011
Appointed Botterill, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12471979
Former controllers (1)
5 August 2026
Ceased Evoterra Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Viaro Energy Limited Owns 75–100% of shares
Rockrose Energy Limited Owns 75–100% of shares
Rockrose (Ukcs2) Limited Owns 75–100% of shares
Rockrose (Ukcs3) Limited Owns 75–100% of shares
Rockrose Real Estate Limited Owns 75–100% of shares
Rockrose Ukcs 9 Limited Owns 75–100% of shares
Rockrose Ukcs15 Limited Owns 75–100% of shares
Rockrose Ukcs4 Limited Owns 75–100% of shares
SRM Foundation Holds 75–100% of voting rights
Vel Assets Management Limited Owns 75–100% of shares
Vel Renewable UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Resolutions
27 August 2026Registered office address changed
25 August 2026Appointment of a director
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
Show all recent filings

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