Varley Energy Limited

Active15615765 Private limited company
Incorporated
4 April 2024 (2 years)
Previously known as
Res Development Company 26 Limited (until 22 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Meadow Barn
Elkstone Studios
Cheltenham
GL53 9PQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Solar Farm DFD Limited, Harmony Energy 2 Limited, Big A Investment GP Limited · more companies
British
Born April 1975 (51)
Director · Appointed 31 October 2025
Also at Harmony Energy 2 Limited, Blackfinch Trustees Limited, BF Inter Ltd · more companies
British
Born December 1979 (46)
Officer history (4 former)
31 October 2025
Appointed Kamath, Nimesh Raghavendra as Director
31 October 2025
Appointed Simmonds, Richard Leonard as Director
31 October 2025
Resigned Hearth, Dominic James as Secretary
31 October 2025
Resigned Birkwood, Rachael Claire as Director
31 October 2025
Resigned Scott, Tracy Jane as Director
31 October 2025
Resigned Whitford, Lucy as Director
4 April 2024
Appointed Hearth, Dominic James as Secretary
4 April 2024
Appointed Birkwood, Rachael Claire as Director
4 April 2024
Appointed Scott, Tracy Jane as Director
4 April 2024
Appointed Whitford, Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11976653
Former controllers (1)
31 October 2025
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackfinch Nominees Limited
Back Catalogue Distribution Ltd Owns 75–100% of shares
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Buckley Trading Group Limited Owns 75–100% of shares
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Hearth Hospitality Ltd Owns 75–100% of shares
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Solar 4 Limited Owns 75–100% of shares
Sedgwick Solar 5 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Llwyndyrus Solar Farm Limited Owns 75–100% of shares
Muirhall WF Extension Limited Owns 75–100% of shares
Varley Energy Limited This company Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Harmony Energy 2 Limited Owns 75–100% of shares
Harmony Energy Winds Limited Owns 75–100% of shares
Ventus Energy 1 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Bradley Wind Energy 2 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Owns 75–100% of shares
SW Construction (No.2) Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Anesco Solar Rooftop 1 Limited
Averly Devco Limited
Averly Project 1 Limited
Averly Trading Limited
Back Catalogue Distribution Ltd
BF Inter Ltd

Other companies in this industry

Belfast
Perth
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?