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Veri Energy Limited

Veri Energy Limited is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Veri Energy Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14127123
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Charles House, 2nd Floor
5-11 Regent Street
London
SW1Y 4LR
United Kingdom
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was 15 Regent Street London SW1Y 4LR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in Scotland • Born in Jul 1973
Director • Canadian • Lives in United Arab Emirates • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Veri Energy Holdings Limited
Gareth Peter Herbert Penny, Amjad Adnan Nureddin Bseisu, and 1 more are mutual people.
Active
65 Ennismore Gardens Management Limited
Amjad Adnan Nureddin Bseisu is a mutual person.
Active
Alfanar
Amjad Adnan Nureddin Bseisu is a mutual person.
Active
Enquest Plc
Gareth Peter Herbert Penny is a mutual person.
Active
N308 Holdings Ltd
Amjad Adnan Nureddin Bseisu is a mutual person.
Active
Ninety One Plc
Gareth Peter Herbert Penny is a mutual person.
Active
Veri Energy (CCS) Limited
Gavin George Templeton is a mutual person.
Active
Veri Energy (Hydrogen) Limited
Gavin George Templeton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.9M
Increased by £3.9M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Increased by £3.9M (+1950050%)
Total Liabilities
-£3.9M
Increased by £3.9M (+3900100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 50% (+100%)
Latest Activity
Mr Gareth Peter Herbert Penny Details Changed
3 Months Ago on 31 Jul 2025
Mr Gavin George Templeton Appointed
5 Months Ago on 4 Jun 2025
Salman Malik Resigned
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Neill Michael Hamilton Resigned
1 Year 5 Months Ago on 9 May 2024
Paul Euan Massie Resigned
1 Year 5 Months Ago on 9 May 2024
Mr Gareth Peter Herbert Penny Appointed
1 Year 5 Months Ago on 9 May 2024
Mr Amjad Adnan Nureddin Bseisu Appointed
1 Year 5 Months Ago on 9 May 2024
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Documents
Director's details changed for Mr Gareth Peter Herbert Penny on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Gavin George Templeton as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Salman Malik as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Salman Malik as a director on 9 May 2024
Submitted on 15 May 2024
Appointment of Mr Amjad Adnan Nureddin Bseisu as a director on 9 May 2024
Submitted on 15 May 2024
Appointment of Mr Gareth Peter Herbert Penny as a director on 9 May 2024
Submitted on 15 May 2024
Termination of appointment of Paul Euan Massie as a director on 9 May 2024
Submitted on 15 May 2024
Repayment History
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