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Companies/12080810

Virtus Energy Limited

Manufacture of electricity distribution and control apparatus · Frodsham

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Rsk Environment LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-09-08 · No cessation recorded

Source record 125540131
Show 8 ceased records
FS
Mr Frank SekulaIndividual
Shares: over 25%, up to 50%

Notified 2022-11-25 · Ceased 2023-09-08

Source record 133007486
FS
Mr Frank SekulaIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2022-11-25 · Ceased 2023-09-08

Source record 125559186
New Kensington Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-25 · Ceased 2023-09-08

Source record 129218699
JV
Mr James Peter VarneyIndividual
Shares: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2023-09-08

Source record 125138574
LR
Mr Liam RayIndividual
Shares: over 25%, up to 50%

Notified 2020-07-16 · Ceased 2022-11-28

Source record 130598236
PV
Mr Peter VarneyIndividual
Shares: over 25%, up to 50%

Notified 2020-07-16 · Ceased 2022-02-28

Source record 122971471
Virtus Place Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-02 · Ceased 2020-07-16

Source record 129981602
PV
Peter Derek VarneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-02 · Ceased 2023-09-08

Source record 125144089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
IS
Ian StrudwickCurrent director
Appointed 2023-09-08 · 3 yrs · Director
+57 others
SE
Sally EvansCurrent secretary
Appointed 2023-09-08 · 3 yrs
+198 others
Show 12 historical appointments
FH
Francis HerlihyResigned director
Resigned 2025-04-01 · Director
EH
Elliott HodgesResigned director
Resigned 2024-11-04 · 1 yr · Chartered Accountant
FS
Frank SekulaResigned director
Resigned 2023-09-08 · 1 yr · Director
AR
Alasdair RyderResigned director
Resigned 2023-09-08 · 2 yrs · Director
AD
Abigail DraperResigned director
Resigned 2023-09-08 · 1 yr · Finance Director
TB
Thomas BartonResigned director
Resigned 2023-09-08 · 2 yrs · Director
PV
Peter VarneyResigned director
Resigned 2022-05-31 · 1 yr · Chair Person
PC
Philip ConstableResigned director
Resigned 2022-02-10 · Director
JV
James VarneyResigned director
Resigned 2022-01-13 · 4 yrs · Director
DP
Dean PooleyResigned director
Resigned 2019-07-02 · Director
LR
Liam RayResigned director
Resigned 2019-07-02 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active