Viners Energy Limited

Active09653539 Private limited company
Incorporated
23 June 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
Also at Parciau Limited, Waterloo Solar Park Holdings Limited, Green Hydrogen 3 Limited · more companies
British
Born February 1982 (44)
Director · Appointed 2 December 2019
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Officer history (18 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
15 January 2021
Resigned Setchell, Matthew George as Director
15 January 2021
Appointed Halstead, Laura Gemma as Director
15 January 2021
Resigned Hastings, David as Director
15 January 2021
Resigned Latham, Paul Stephen as Director
15 January 2021
Appointed Manisty, Harry Peter as Director
15 January 2021
Resigned Digges, Jonathan Charles Nigel as Director
2 December 2019
Appointed Rosser, Thomas James as Director
21 December 2018
Appointed Hastings, David as Director
21 December 2018
Resigned Malvezzi Campeggi, Filippo as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
6 August 2018
Resigned Rosser, Thomas James as Director
6 August 2018
Resigned Shenton, Katrina Anne as Director
6 August 2018
Appointed Malvezzi Campeggi, Filippo as Director
6 August 2018
Appointed Digges, Jonathan Charles Nigel as Director
6 August 2018
Appointed Setchell, Matthew George as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
12 December 2016
Appointed Rosser, Thomas James as Director
12 December 2016
Resigned Leigh, Joanna as Director
25 November 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Appointed Leigh, Joanna as Director
20 June 2016
Appointed Shenton, Katrina Anne as Director
20 June 2016
Resigned La Loggia, Giuseppe as Director
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Resigned Grant, Sarah Mary as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ocs Services Limited as Corporate Secretary
17 August 2015
Resigned Digges, Jonathan Charles Nigel as Director
17 August 2015
Appointed La Loggia, Giuseppe as Director
6 August 2015
Appointed Digges, Jonathan Charles Nigel as Director
6 August 2015
Appointed Grant, Sarah Mary as Director
6 August 2015
Resigned La Loggia, Giuseppe as Director
6 August 2015
Resigned Reynolds, Sam William as Director
23 June 2015
Appointed La Loggia, Giuseppe as Director
23 June 2015
Appointed Reynolds, Sam William as Director
23 June 2015
Appointed Ocs Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07129343

Holdings 74

Companies where Viners Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates11 June 2026
20 February 2026Registration of a charge
20 February 2026Satisfaction of a charge in full
20 February 2026Satisfaction of a charge in full
19 February 2026Group of companies' accounts30 June 2025
Show all recent filings

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