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VH Global Energy Infrastructure Plc

VH Global Energy Infrastructure Plc is an active company incorporated on 30 October 2020 with the registered office located in London, City of London. VH Global Energy Infrastructure Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12986255
Public limited company
Age
5 years
Incorporated 30 October 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 18 Nov 2024 (1 year ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
020 71291141
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1942
Director • Chief Executive And Non-Executive Direct • British • Lives in England • Born in Apr 1971
Director • Chairman / Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Oct 1961
Director • Energy & Strategy Consultant • British,brazilian • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Pension Trustees Limited
Louise Anne Kingham is a mutual person.
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Shell Mex And B.P. Limited
Louise Anne Kingham is a mutual person.
Active
BP Exploration Operating Company Limited
Louise Anne Kingham is a mutual person.
Active
BP Oil UK Limited
Louise Anne Kingham is a mutual person.
Active
M-Hance Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Faurecia Midlands Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Xpe 2027 Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.95M
Decreased by £103.68M (-90%)
Turnover
£22.43M
Decreased by £6.9M (-24%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£409.04M
Decreased by £75.07M (-16%)
Total Liabilities
-£536K
Increased by £266K (+99%)
Net Assets
£408.51M
Decreased by £75.34M (-16%)
Debt Ratio (%)
0%
Increased by 0.08% (+135%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Margaret Joan Stephens Resigned
6 Months Ago on 21 May 2025
Own Shares Purchased
7 Months Ago on 28 Apr 2025
Own Shares Purchased
7 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Mr Patrick Anthony Seymour Firth Appointed
9 Months Ago on 20 Feb 2025
Own Shares Purchased
10 Months Ago on 7 Feb 2025
Own Shares Purchased
10 Months Ago on 31 Jan 2025
Own Shares Purchased
10 Months Ago on 31 Jan 2025
Ocorian Administration (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 5 Nov 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 6 Jun 2025
Termination of appointment of Margaret Joan Stephens as a director on 21 May 2025
Submitted on 22 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Appointment of Mr Patrick Anthony Seymour Firth as a director on 20 February 2025
Submitted on 24 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Feb 2025
Repayment History
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