Filing status
- Accounts due
- 27 July 2027
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Vivetti Energy Ltd
- Incorporated
- 27 October 2025 (1 year)
- Industry
- Manufacture of electronic components (26110) Other information technology service activities (62090)
- Directors
- Matthew Charles Simon Pollock
- Owned by
- Region
- Greater London
- Address
- Summit House170 Finchley RoadLondonNW3 6BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pollock, Matthew Charles Simon
Director · Appointed 10 September 2026
British
Born January 1984 (42)
Officer history (1 former)
10 September 2026
Appointed Pollock, Matthew Charles Simon as Director
2 September 2026
17 April 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10943571
Former controllers (1)
16 January 2026
Ceased Timothy David Lyons — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aspremont Ilr LLP Right to 25–50% of surplus assets
Damyns Hall Aerodrome Limited Owns 75–100% of shares
Skymax (Aviation) Limited Owns 75–100% of shares
Vivetti Energy Ltd This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | — | ||
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Appointment of a director | |||
| 13 September 2026 | Current accounting period extended | |||
| 2 September 2026 | Termination of appointment of a director |
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