Victory Hill Distributed Energy Investments Limited

Active13319693 Private limited company
Incorporated
7 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of investment trusts (64301)
Directors
Isabella Vieira Mendonca Lucena
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born March 1978 (48)
Corporate Secretary · Appointed 31 October 2024
Director · Appointed 24 July 2023
British
Born January 1972 (54)
Vieira Mendonca Lucena, Isabella
Director · Appointed 24 July 2023
Brazilian
Born November 1990
Silvestrini, Michael Paul
Director · Appointed 8 June 2021
American
Born February 1980 (46)
Director · Appointed 7 April 2021
British
Born September 1977 (49)
Officer history (9 former)
13 June 2025
Appointed Egan, Michael D'Arcy as Director
13 June 2025
Resigned Frederick Huber Contreras, Norman as Director
31 October 2024
Resigned Apex Fund And Corporate Services (UK) Limited as Corporate Secretary
31 October 2024
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
8 August 2023
8 August 2023
Appointed Frederick Huber Contreras, Norman as Director
24 July 2023
Appointed Vieira Mendonca Lucena, Isabella as Director
24 July 2023
Resigned Catachanas, Anthony as Director
24 July 2023
Resigned Sattler, Christopher Joseph as Director
24 July 2023
Appointed Bucknell, Lawrence Patrick as Director
4 August 2021
4 August 2021
Resigned Short, David Leonard as Director
8 June 2021
Appointed Silvestrini, Michael Paul as Director
8 June 2021
Appointed Sattler, Christopher Joseph as Director
29 April 2021
Appointed Short, David Leonard as Director
29 April 2021
Resigned Bucknell, Lawrence Patrick as Director
7 April 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
7 April 2021
Appointed Vince, Thomas James as Director
7 April 2021
Resigned Vince, Thomas James as Director
7 April 2021
Appointed Bucknell, Lawrence Patrick as Director
7 April 2021
Appointed Catachanas, Anthony as Director
7 April 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
7 April 2021
Appointed Apex Fund And Corporate Services (UK) Limited as Corporate Secretary
7 April 2021
Appointed Monteiro, Eduardo Cesar as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13293027
Former controllers (1)
7 April 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

VH Enrg UK Holdings Limited Owns 75–100% of shares
Victory Hill Distributed Energy Investments Limited This company Owns 75–100% of shares
Victory Hill Flexible Power Limited Owns 75–100% of shares
Rhodesia Power Limited Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
17 April 2026Confirmation statement with no updates6 April 2026
7 October 2025Full accounts31 December 2024
18 June 2025Appointment of a director
18 June 2025Termination of appointment of a director
Show all 60 filings

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