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Victory Hill Distributed Energy Investments Limited

Victory Hill Distributed Energy Investments Limited is an active company incorporated on 7 April 2021 with the registered office located in London, City of London. Victory Hill Distributed Energy Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13319693
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Michael D'Arcy Egan
Director • British • Lives in England • Born in Mar 1978
Isabella Vieira Mendonca Lucena
Director • Lawyer • Brazilian • Lives in Portugal • Born in Nov 1990
Lawrence Patrick Bucknell
Director • Lives in UK • Born in Jan 1972
Michael Paul Silvestrini
Director • Renewable Energy Executive • American • Lives in United States • Born in Feb 1980
Eduardo Cesar Monteiro
Director • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
VH Enrg UK Holdings Limited
Lawrence Patrick Bucknell, Michael D'Arcy Egan, and 1 more are mutual people.
Active
Victory Hill Capital Partners LLP
Lawrence Patrick Bucknell, Michael D'Arcy Egan, and 1 more are mutual people.
Active
Rhodesia Power Limited
Eduardo Cesar Monteiro and Ocorian Administration (UK) Limited are mutual people.
Active
Victory Hill Flexible Power Limited
Eduardo Cesar Monteiro and Ocorian Administration (UK) Limited are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
-£11.57M
Decreased by £13.97M (-581%)
Employees
Unreported
Same as previous period
Total Assets
£41.99M
Decreased by £7.95M (-16%)
Total Liabilities
-£35K
Decreased by £133K (-79%)
Net Assets
£41.95M
Decreased by £7.81M (-16%)
Debt Ratio (%)
0%
Decreased by 0.25% (-75%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Norman Frederick Huber Contreras Resigned
6 Months Ago on 13 Jun 2025
Mr Michael D'arcy Egan Appointed
6 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Vh Gseo Uk Holdings Limited (PSC) Details Changed
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 9 Dec 2024
Apex Fund and Corporate Services (Uk) Limited Resigned
1 Year 2 Months Ago on 31 Oct 2024
Ocorian Administration (Uk) Limited Appointed
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Norman Frederick Huber Contreras as a director on 13 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Michael D'arcy Egan as a director on 13 June 2025
Submitted on 18 Jun 2025
Second filing of Confirmation Statement dated 6 April 2025
Submitted on 4 Jun 2025
Second filing of a statement of capital following an allotment of shares on 7 November 2024
Submitted on 4 Jun 2025
Change of details for Vh Gseo Uk Holdings Limited as a person with significant control on 23 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 18 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 31 October 2024
Submitted on 9 Dec 2024
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Repayment History
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