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Company Information for

VINERS ENERGY LIMITED

6th Floor 33 Holborn, 33 HOLBORN, London, ENGLAND, EC1N 2HT,
Company Registration Number
09653539
Private Limited Company
Active

Company Overview

About Viners Energy Ltd
VINERS ENERGY LIMITED was founded on 2015-06-23 and has its registered office in London. The organisation's status is listed as "Active". Viners Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VINERS ENERGY LIMITED
 
Legal Registered Office
6th Floor 33 Holborn
33 HOLBORN
London
ENGLAND
EC1N 2HT
 
Filing Information
Company Number 09653539
Company ID Number 09653539
Date formed 2015-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-11
Return next due 2025-06-25
Type of accounts GROUP
VAT Number /Sales tax ID GB214492030  
Last Datalog update: 2025-01-09 16:00:22
Primary Source:Companies House
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Company Officers of VINERS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
Company Secretary 2017-06-22
JONATHAN CHARLES NIGEL DIGGES
Director 2018-08-06
PAUL STEPHEN LATHAM
Director 2016-06-20
FILIPPO MALVEZZI CAMPEGGI
Director 2018-08-06
MATTHEW GEORGE SETCHELL
Director 2018-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES ROSSER
Director 2016-12-12 2018-08-06
KATRINA ANNE SHENTON
Director 2016-06-20 2018-08-06
KAMALIKA RIA BANERJEE
Company Secretary 2017-10-25 2018-02-19
JOANNA LEIGH
Director 2016-06-20 2016-12-12
SHARNA LUDLOW
Company Secretary 2016-05-16 2016-11-25
SARAH MARY GRANT
Director 2015-08-06 2016-06-20
GIUSEPPE LA LOGGIA
Director 2015-08-17 2016-06-20
OCS SERVICES LIMITED
Company Secretary 2015-06-23 2016-05-16
JONATHAN CHARLES NIGEL DIGGES
Director 2015-08-06 2015-08-17
GIUSEPPE LA LOGGIA
Director 2015-06-23 2015-08-06
SAM WILLIAM REYNOLDS
Director 2015-06-23 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES NIGEL DIGGES NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
JONATHAN CHARLES NIGEL DIGGES CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
JONATHAN CHARLES NIGEL DIGGES BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
JONATHAN CHARLES NIGEL DIGGES BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
JONATHAN CHARLES NIGEL DIGGES RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
JONATHAN CHARLES NIGEL DIGGES EUCALYPTUS ENERGY LIMITED Director 2018-08-02 CURRENT 2015-08-26 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
JONATHAN CHARLES NIGEL DIGGES WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
JONATHAN CHARLES NIGEL DIGGES WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
JONATHAN CHARLES NIGEL DIGGES PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
JONATHAN CHARLES NIGEL DIGGES SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
FILIPPO MALVEZZI CAMPEGGI ELIOS ENERGY 2 LIMITED Director 2018-08-13 CURRENT 2015-06-23 Active
FILIPPO MALVEZZI CAMPEGGI MARLEY THATCH SOLAR LTD Director 2018-08-06 CURRENT 2011-02-03 Active
FILIPPO MALVEZZI CAMPEGGI NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI CRAYMARSH LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
FILIPPO MALVEZZI CAMPEGGI MINGAY FARM HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI JURA SOLAR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI HIGHER KNAPP FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
FILIPPO MALVEZZI CAMPEGGI PALFREYS BARTON LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
FILIPPO MALVEZZI CAMPEGGI MEADOWS FARM LIMITED Director 2018-08-06 CURRENT 2012-02-21 Active
FILIPPO MALVEZZI CAMPEGGI LOVEDEAN LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
FILIPPO MALVEZZI CAMPEGGI PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
FILIPPO MALVEZZI CAMPEGGI MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
FILIPPO MALVEZZI CAMPEGGI MSP TREGASSOW LIMITED Director 2018-08-06 CURRENT 2012-04-25 Active
FILIPPO MALVEZZI CAMPEGGI MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
FILIPPO MALVEZZI CAMPEGGI LITTLE T SOLAR LIMITED Director 2018-08-06 CURRENT 2012-09-10 Active
FILIPPO MALVEZZI CAMPEGGI BNRG IOW LIMITED Director 2018-08-06 CURRENT 2012-10-18 Active
FILIPPO MALVEZZI CAMPEGGI CHITTERING SOLAR TWO LIMITED Director 2018-08-06 CURRENT 2012-11-08 Active
FILIPPO MALVEZZI CAMPEGGI ADALINDA SOLAR SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
FILIPPO MALVEZZI CAMPEGGI HURSIT SPV 1 LIMITED Director 2018-08-06 CURRENT 2012-12-03 Active
FILIPPO MALVEZZI CAMPEGGI CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
FILIPPO MALVEZZI CAMPEGGI MINGAY FARM LIMITED Director 2018-08-06 CURRENT 2013-02-28 Active
FILIPPO MALVEZZI CAMPEGGI BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
FILIPPO MALVEZZI CAMPEGGI LINCOLN RED POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI DONATELLO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI MICHELANGELO ENERGY LIMITED Director 2018-08-06 CURRENT 2015-08-24 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI COLONGRA POWER LIMITED Director 2018-08-06 CURRENT 2015-11-05 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI CANALETTO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI LEONARDO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2018-08-06 CURRENT 2016-08-31 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI TGC SOLAR 68 LIMITED Director 2018-08-06 CURRENT 2011-02-03 Active
FILIPPO MALVEZZI CAMPEGGI TGC SOLAR 102 LIMITED Director 2018-08-06 CURRENT 2011-02-08 Active
FILIPPO MALVEZZI CAMPEGGI BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
FILIPPO MALVEZZI CAMPEGGI WSE BRADFORD LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
FILIPPO MALVEZZI CAMPEGGI RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
FILIPPO MALVEZZI CAMPEGGI NORTH PERROTT FRUIT FARM LIMITED Director 2018-08-06 CURRENT 2012-03-28 Active
FILIPPO MALVEZZI CAMPEGGI STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2018-08-06 CURRENT 2012-05-28 Active
FILIPPO MALVEZZI CAMPEGGI STEADFAST RUDGE SOLAR LTD Director 2018-08-06 CURRENT 2012-06-13 Active
FILIPPO MALVEZZI CAMPEGGI MODIGLIANI SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-07 Active - Proposal to Strike off
FILIPPO MALVEZZI CAMPEGGI ANGELICO SOLAR LIMITED Director 2018-08-06 CURRENT 2016-01-08 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
MATTHEW GEORGE SETCHELL CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
MATTHEW GEORGE SETCHELL BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
MATTHEW GEORGE SETCHELL BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
MATTHEW GEORGE SETCHELL RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
MATTHEW GEORGE SETCHELL CLAPGATE FARM ENERGY LIMITED Director 2017-03-24 CURRENT 2014-02-20 Active
MATTHEW GEORGE SETCHELL ANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BRANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TANGANYIKA HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL WILDMORE RENEWABLES LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL ERIE HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MANOR FARM COMMUNITY ENERGY LIMITED Director 2017-03-24 CURRENT 2013-08-05 Active
MATTHEW GEORGE SETCHELL GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL CHILLINGHAM POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL PIPER FARMS ENERGY LIMITED Director 2017-03-24 CURRENT 2014-09-04 Active
MATTHEW GEORGE SETCHELL LONGHORN POWER LIMITED Director 2017-03-24 CURRENT 2014-07-11 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MATTHEW GEORGE SETCHELL PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CASPIAN HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BOOTH BROTHERS ENERGY LIMITED Director 2016-12-12 CURRENT 2013-08-16 Active
MATTHEW GEORGE SETCHELL WINNIPEG HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUPERIOR HEAT LIMITED Director 2016-10-14 CURRENT 2012-03-01 Active
MATTHEW GEORGE SETCHELL BOLAM ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL JAMESON ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 2 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 1 LIMITED Director 2016-10-06 CURRENT 2003-03-12 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CILGWYN ENERGY LIMITED Director 2016-10-06 CURRENT 2005-03-17 Active
MATTHEW GEORGE SETCHELL UNITED MINES ENERGY LIMITED Director 2016-10-06 CURRENT 1996-10-24 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL SKELBROOKE ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WETHERDEN ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY 2 LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TODHILLS ENERGY LIMITED Director 2016-10-06 CURRENT 2000-02-17 Active
MATTHEW GEORGE SETCHELL SNETTERTON ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUMMERSTON ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-24 Active
MATTHEW GEORGE SETCHELL STONEYHILL ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CATHKIN ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CLPE 1991 LIMITED Director 2016-10-06 CURRENT 1991-08-07 Active
MATTHEW GEORGE SETCHELL CHELSON MEADOW ENERGY LIMITED Director 2016-10-06 CURRENT 1997-05-01 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 1 LIMITED Director 2016-10-06 CURRENT 1997-11-13 Active
MATTHEW GEORGE SETCHELL BELLHOUSE ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL CONNON BRIDGE ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL BEIGHTON ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL MARCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLP DEVELOPMENTS LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL CLP SERVICES LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL BEETLEY ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4 LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL GARLAFF ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL AUCHENCARROCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL KILGARTH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL COLSTERWORTH ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL COTESBACH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL FELTWELL ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL QUEENS PARK ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-20 Active
MATTHEW GEORGE SETCHELL CLPE 1999 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 3 LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MATTHEW GEORGE SETCHELL ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
MATTHEW GEORGE SETCHELL FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
MATTHEW GEORGE SETCHELL FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
MATTHEW GEORGE SETCHELL SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
MATTHEW GEORGE SETCHELL EPR EYE LIMITED Director 2015-10-30 CURRENT 1988-03-22 Active
MATTHEW GEORGE SETCHELL EPR GLANFORD LIMITED Director 2015-10-30 CURRENT 1990-10-10 Active
MATTHEW GEORGE SETCHELL FIBROWATT LIMITED Director 2015-10-30 CURRENT 1991-03-26 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROPHOS LIMITED Director 2015-10-30 CURRENT 1991-10-18 Active
MATTHEW GEORGE SETCHELL MELTON LG ENERGY LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON LG HOLDING LIMITED Director 2015-10-30 CURRENT 2007-01-12 Active
MATTHEW GEORGE SETCHELL ANGLIAN STRAW LIMITED Director 2015-10-30 CURRENT 1990-05-14 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROWATT GROUP LIMITED Director 2015-10-30 CURRENT 1993-11-03 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL EPR THETFORD LIMITED Director 2015-10-30 CURRENT 1995-05-17 Active
MATTHEW GEORGE SETCHELL EPR ELY POWER LIMITED Director 2015-10-30 CURRENT 1998-05-07 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIRST RENEWABLES LIMITED Director 2015-10-30 CURRENT 1999-02-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CLP ENVIROGAS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL CLPE HOLDINGS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL BESTSELECTION LIMITED Director 2015-10-30 CURRENT 2000-10-09 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON LG ROC LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2015-10-30 CURRENT 2007-10-09 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2015-10-30 CURRENT 2009-03-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
MATTHEW GEORGE SETCHELL EPR SCOTLAND LIMITED Director 2015-10-30 CURRENT 1993-12-10 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES LIMITED Director 2015-10-30 CURRENT 1997-01-15 Active
MATTHEW GEORGE SETCHELL EPR ELY LIMITED Director 2015-10-30 CURRENT 1997-07-10 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2005-02-25 Active
MATTHEW GEORGE SETCHELL EPR RENEWABLE ENERGY LIMITED Director 2015-10-30 CURRENT 2005-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-01-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 096535390003
2023-09-07APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-06-23CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-04-14AUDAUDITOR'S RESIGNATION
2022-02-22CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2022-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-24CH01Director's details changed for Harry Peter Manisty on 2021-11-05
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED HARRY PETER MANISTY
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-03AP01DIRECTOR APPOINTED MR THOMAS JAMES ROSSER
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2019-01-03AP01DIRECTOR APPOINTED MR DAVID HASTINGS
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON
2018-08-09AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER
2018-08-09AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2018-08-07AP01DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP .01
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-26AP03SECRETARY APPOINTED KAMALIKA RIA BANERJEE
2017-10-26AP03SECRETARY APPOINTED KAMALIKA RIA BANERJEE
2017-07-04PSC02Notification of Elios Renewable Energy Limited as a person with significant control on 2016-04-06
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP .01
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-22AP03Appointment of Sharna Ludlow as company secretary on 2017-06-22
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096535390001
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096535390002
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-06CH01Director's details changed for Ms Katrina Anne Shenton on 2017-03-01
2017-01-11CH01Director's details changed for Thomas Roser on 2016-12-12
2017-01-11AP01DIRECTOR APPOINTED THOMAS ROSER
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND
2016-11-25TM02APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-27AR0123/06/16 FULL LIST
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20AP01DIRECTOR APPOINTED MS KATRINA ANNE SHENTON
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT
2016-06-20AP01DIRECTOR APPOINTED JOANNA LEIGH
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-25AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED
2015-09-09RES01ADOPT ARTICLES 20/08/2015
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096535390001
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2015-08-18AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS
2015-08-06AP01DIRECTOR APPOINTED SARAH MARY GRANT
2015-08-06AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP .01
2015-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VINERS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINERS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VINERS ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VINERS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINERS ENERGY LIMITED
Trademarks
We have not found any records of VINERS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINERS ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VINERS ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINERS ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINERS ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINERS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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