VIRTUS ENERGY LIMITED

Company number 12080810

1 active person with significant control / 0 active statements

Rsk Environment Limited (Active)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 8 September 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: Sc115530
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

New Kensington Capital Limited (Ceased)

• Correspondence address: Woolpack Barn Cotswold Meadows, Great Rissington, Cheltenham, Glos, England, GL54 2FN
• Notified on: 25 November 2022
• Ceased on: 8 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06731634
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Frank Sekula (Ceased)

• Correspondence address: Woolpack Barn, Cotswold Meadows, Great Rissington, Cheltenham, Gloucestershire, England, GL54 2FN
• Notified on: 25 November 2022
• Ceased on: 8 September 2023
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Sekula (Ceased)

• Correspondence address: Woolpack Barn, Cotswold Meadows, Great Rissington, Cheltenham, Glos, United Kingdom, GL5 2FN
• Notified on: 25 November 2022
• Ceased on: 8 September 2023
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr James Peter Varney (Ceased)

• Correspondence address: Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR
• Notified on: 1 January 2022
• Ceased on: 8 September 2023
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Liam Ray (Ceased)

• Correspondence address: Unit 1, Longfield Farm, Nash Lane, Keston, England, BR2 6AP
• Notified on: 16 July 2020
• Ceased on: 28 November 2022
• Date of birth: April 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Varney (Ceased)

• Correspondence address: Unit 1, 2 Newhams Row, London, England, SE1 3UZ
• Notified on: 16 July 2020
• Ceased on: 28 February 2022
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Derek Varney (Ceased)

• Correspondence address: Unit 1, Longfield Farm, Nash Lane, Keston, England, BR2 6AP
• Notified on: 2 July 2019
• Ceased on: 8 September 2023
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Virtus Place Group Limited (Ceased)

• Correspondence address: 188 Eastwood Road, Rayleigh, United Kingdom
• Notified on: 2 July 2019
• Ceased on: 16 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12077494
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors