Menna Overview
Here’s a quick overview of VERSA ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2019.
VERSA ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No12247141
- Age7 years 1 month Incorporated 7 October 2019
- Officers4
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
VERSA ENERGY HOLDINGS LIMITED is an active company incorporated on 7 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 03 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 03 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Mortgage Satisfy Charge Full
3 Months Ago on 21 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 21 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 21 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 13 Apr 2026
Legacy
7 Months Ago on 13 Apr 2026
Legacy
7 Months Ago on 13 Apr 2026
Legacy
7 Months Ago on 13 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 16 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Certificate Change Of Name Company
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTHO, Alexander | director | Aug 1986 | 15 Jun 2022 |
| ELBORNE, Philip Timothy William | director | Aug 1986 | 15 Jun 2022 |
| HARRIS, Julian Paul | director | Oct 1960 | 07 Oct 2019 |
| HASZLAKIEWICZ, Ian | director | Sep 1987 | 23 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P3p Group Holdings Limited | 01 Apr 2023 | |
| P3p Partners Llp | 01 Sept 2022 | |
| Julian Paul Harris | Oct 1960 | 07 Oct 2019 |
| Animatrix Founders Llp | 07 Oct 2019 | |
| Mark David White | Sep 1973 | 07 Oct 2019 |
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BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, HASZLAKIEWICZ, Ian are mutual persons.
BARTHO, Alexander, HARRIS, Julian Paul, HASZLAKIEWICZ, Ian are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William are mutual persons.
BARTHO, Alexander, ELBORNE, Philip Timothy William are mutual persons.
ELBORNE, Philip Timothy William are mutual persons.
ELBORNE, Philip Timothy William are mutual persons.
ELBORNE, Philip Timothy William are mutual persons.
ELBORNE, Philip Timothy William are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul, WHITE, Mark David are mutual persons.
HARRIS, Julian Paul, WHITE, Mark David are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HASZLAKIEWICZ, Ian, WHITE, Mark David are mutual persons.
HASZLAKIEWICZ, Ian, WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
VERSA ENERGY SOLUTIONS LIMITED
BARTHO, Alexander, ELBORNE, Philip Timothy William, HASZLAKIEWICZ, Ian are mutual persons.
OLD TREE BREWERY C.I.C.
BARTHO, Alexander are mutual persons.
P3P ALDERLEY EDGE HOLDINGS LIMITED
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
P3P BREHON HOLDINGS LIMITED
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
P3P IOW HOLDINGS LIMITED
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
P3P SELBY HOLDINGS LIMITED
BARTHO, Alexander, ELBORNE, Philip Timothy William, HARRIS, Julian Paul are mutual persons.
P3P LANE END LIMITED
BARTHO, Alexander, ELBORNE, Philip Timothy William are mutual persons.
P3P PARTNERS LLP
BARTHO, Alexander, ELBORNE, Philip Timothy William, HASZLAKIEWICZ, Ian are mutual persons.
P3P GROUP HOLDINGS LIMITED
BARTHO, Alexander, ELBORNE, Philip Timothy William are mutual persons.
P3P CEA INVESTMENTS LIMITED
BARTHO, Alexander are mutual persons.
MERSK HOLDINGS LIMITED
WHITE, Mark David are mutual persons.
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Here’s a quick overview of VERSA ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2019.