VIRTUAL ENERGY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 07491634
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address SHERRARDS, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Micro company accounts made up to 31 July 2015; Appointment of Mr John Paul Murphy as a director on 4 March 2016. The most likely internet sites of VIRTUAL ENERGY LIMITED are www.virtualenergy.co.uk, and www.virtual-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Virtual Energy Limited is a Private Limited Company. The company registration number is 07491634. Virtual Energy Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Virtual Energy Limited is Sherrards 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. The company`s financial liabilities are £2.97k. It is £2.4k against last year. The cash in hand is £0.29k. It is £0.27k against last year. And the total assets are £22.25k, which is £22.23k against last year. GORDON, Gary Douglas is a Secretary of the company. CARVALHO, Horacio Luis De Brito is a Director of the company. ECKERMAN, Vincent Francis is a Director of the company. GORDON, Gary Douglas is a Director of the company. MURPHY, John Paul is a Director of the company. Secretary TERRY, Christopher John has been resigned. Director GATHERCOLE, Peter John has been resigned. Director TERRY, Christopher John has been resigned. The company operates in "Data processing, hosting and related activities".


virtual energy Key Finiance

LIABILITIES £2.97k
+417%
CASH £0.29k
+1611%
TOTAL ASSETS £22.25k
+130788%
All Financial Figures

Current Directors

Secretary
GORDON, Gary Douglas
Appointed Date: 10 December 2013
Director
CARVALHO, Horacio Luis De Brito
Appointed Date: 15 October 2015
79 years old
Director
ECKERMAN, Vincent Francis
Appointed Date: 15 October 2015
65 years old
Director
GORDON, Gary Douglas
Appointed Date: 15 October 2015
55 years old
Director
MURPHY, John Paul
Appointed Date: 04 March 2016
55 years old

Resigned Directors

Secretary
TERRY, Christopher John
Resigned: 20 August 2012
Appointed Date: 13 January 2011
Director
GATHERCOLE, Peter John
Resigned: 15 October 2015
Appointed Date: 30 September 2013
72 years old
Director
TERRY, Christopher John
Resigned: 30 September 2013
Appointed Date: 13 January 2011
68 years old

Persons With Significant Control

Mr Gary Douglas Gordon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quest2energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL ENERGY LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Apr 2016
Micro company accounts made up to 31 July 2015
07 Mar 2016
Appointment of Mr John Paul Murphy as a director on 4 March 2016
09 Nov 2015
Appointment of Mr Gary Douglas Gordon as a director on 15 October 2015
09 Nov 2015
Appointment of Mr Horacio Luis De Brito Carvalho as a director on 15 October 2015
...
... and 17 more events
01 Oct 2012
Accounts for a dormant company made up to 31 January 2012
24 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2012
Termination of appointment of Christopher Terry as a secretary
23 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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