Victory Hill Flexible Power Limited

Active13586073 Private limited company
Incorporated
25 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
7 September 2027
Last conf. stmt
24 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born August 1984 (42)
Corporate Secretary · Appointed 31 October 2024
Director · Appointed 2 November 2023
British
Born December 1978 (47)
Director · Appointed 31 October 2021
British
Born December 1957 (68)
Director · Appointed 31 October 2021
British
Born April 1967 (59)
Director · Appointed 25 August 2021
British
Born September 1977 (49)
Officer history (5 former)
20 February 2026
Appointed Chauhan, Navin as Director
20 February 2026
Resigned Lum, Richard Razaleigh as Director
31 October 2024
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
31 October 2024
Resigned Apex Fund And Corporate Services (UK) Limited as Corporate Secretary
2 November 2023
Appointed Smith, Eleanor as Director
2 November 2023
31 October 2021
Appointed Avison, Michael as Director
31 October 2021
25 August 2021
Appointed Weston, Clive as Director
25 August 2021
Resigned Weston, Clive as Director
25 August 2021
25 August 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
25 August 2021
Appointed Apex Fund And Corporate Services (UK) Limited as Corporate Secretary
25 August 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
25 August 2021
Appointed Lum, Richard Razaleigh as Director
25 August 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 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13293027
Former controllers (1)
25 August 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 Flexible Power Limited This company Owns 75–100% of shares
Rhodesia Power Limited Owns 75–100% of shares

Filings 46

Show all 46 filings

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