Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Versa Energy Holdings Limited
- Incorporated
- 7 October 2019 (7 years)
- Previously known as
- P3P Energy Holdings Limited (until 21 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born September 1987 (39)
Director · Appointed 15 June 2022
British
Born August 1986 (40)
Director · Appointed 15 June 2022
British
Born August 1986 (40)
Officer history (2 former)
28 August 2026
23 January 2026
29 July 2022
15 June 2022
15 June 2022
7 October 2019
7 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17367076
Former controllers (5)
28 August 2026
Ceased P3P Group Holdings Limited — Owns 75–100% of shares
1 April 2023
Ceased P3P Partners LLP — Owns 75–100% of shares
1 April 2023
1 April 2023
Ceased Animatrix Founders LLP — Owns 25–50% of shares
1 September 2022
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Verdant Founders Ltd Owns 25–50% of shares
Verdant Health Limited Owns 25–50% of shares
Versa Topco Limited Owns 75–100% of shares
Versa Energy Holdings Limited This company Owns 75–100% of shares
P3P Rhyl Grid Connection Limited Owns 75–100% of shares
Versa Energy Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £30,150 | £30,150 | £30,150 |
| Debtors | £3,654 | £2,146 | |
| Creditors (< 1 year) | £36,813 | £33,801 | £32,293 |
| Net Current Assets | (£30,147) | (£30,147) | |
| Shareholder Funds | (£6,663) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Satisfaction of a charge in full | |||
| 21 August 2026 | Satisfaction of a charge in full |
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