Virmati Energy Ltd

Active13095982 Private limited company
Incorporated
22 December 2020 (5 years)
Industry
Production of electricity (35110)
Directors
Marta Violeta Martinez Queimadelos
Accounts type
Group
Region
Greater London
Address
Fora Montacute Yards
Shoreditch High St
London
E1 6HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Martinez Queimadelos, Marta Violeta
Director · Appointed 28 April 2026
Spanish
Born July 1968 (58)
Director · Appointed 4 July 2023
Canadian
Born April 1983 (43)
Director · Appointed 4 July 2023
Belgian
Born November 1990
Director · Appointed 4 July 2023
British
Born March 1988 (38)
Director · Appointed 9 September 2022
British
Born April 1987 (39)
Hinrikus, Taavet
Director · Appointed 13 July 2022
Estonian
Born June 1981 (45)
Director · Appointed 1 July 2021
British
Born July 1978 (48)
Director · Appointed 22 December 2020
British
Born April 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14946825
Former controllers (2)
5 September 2023
Ceased Amit Gudka — Holds 25–50% of voting rights
30 August 2023
Ceased Amit Gudka — Holds 25–50% of voting rights

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Virmati Energy Ltd This company Owns 50–75% of shares
Aspen Holdco Ltd Owns 75–100% of shares
Aspen Midco Ltd Owns 75–100% of shares
Cedar Hold Co Ltd Owns 75–100% of shares
Field Hartmoor Ltd Owns 75–100% of shares
Field Devco Ltd Owns 75–100% of shares
Field Beauly Ltd Owns 75–100% of shares
Field Bicker Fen Ltd Owns 75–100% of shares
Field Broadford Ltd Owns 75–100% of shares
Field Corriemoillie Ltd Owns 75–100% of shares
Field Fyrish Ltd Owns 75–100% of shares
Field Gaia Ltd Owns 75–100% of shares
Field Glenniston Ltd Owns 75–100% of shares
Field High Marnham Ltd Owns 75–100% of shares
Field Kinardochy Ltd Owns 75–100% of shares
Field Knocknagael Ltd Owns 75–100% of shares
Field Long Stratton Ltd Owns 75–100% of shares
Field Netherton Ltd Owns 75–100% of shares
Field New Deer Ltd Owns 75–100% of shares
Field Northburnhill Ltd Owns 75–100% of shares
Field Rigifa Ltd Owns 75–100% of shares
Field Growth Share Ltd Owns 75–100% of shares
Field Holdings International Ltd Owns 75–100% of shares
V.E Series B Holdings Ltd Owns 75–100% of shares
V.E Series B Borrower Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Trend

Shareholder Funds
£0 £20.0M £40.0M 2024 2025 £18,941,000 £31,385,000
Balance sheet detail
20252024
Shareholder Funds£31,385,000£18,941,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Register(s) moved to registered inspection location

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