Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VERUS ENERGY LIMITED
Company Information for

VERUS ENERGY LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
06777093
Private Limited Company
Liquidation

Company Overview

About Verus Energy Ltd
VERUS ENERGY LIMITED was founded on 2008-12-19 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Verus Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERUS ENERGY LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in ST4
 
Previous Names
ENERGY OSCAR LIMITED26/02/2009
Filing Information
Company Number 06777093
Company ID Number 06777093
Date formed 2008-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135601537  
Last Datalog update: 2025-03-05 13:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERUS ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BICESTER BUSINESS SERVICES LIMITED   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   MALCOLM COOPER ASSOCIATES LIMITED   MAUCHLINE FINANCIAL MANAGEMENT LIMITED   QAP CONSULTANCY LTD   STEUER GREGSSON FD LIMITED   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VERUS ENERGY LIMITED
The following companies were found which have the same name as VERUS ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERUS ENERGY GIBBS LIMITED C/O DPC VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY Dissolved Company formed on the 2010-08-02
VERUS ENERGY BOLTZMANN LIMITED Leonard Curtis House Elms Square Bury New Road Whitefield GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2013-10-09
VERUS ENERGY CORP. 104 1027 CAMERON AVE SW CALGARY ALBERTA T2T 0K3 Active Company formed on the 2009-07-06
VERUS ENERGY BOLTZMANN PROJECT CO LIMITED Leonard Curtis House Elms Square Bury New Road Whitefield GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2016-04-01
VERUS ENERGY USA INC Delaware Unknown
VERUS ENERGY, L.P. 800 BERING DR STE 130 HOUSTON TX 77057 Forfeited Company formed on the 2005-12-02

Company Officers of VERUS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAMPTON DIRACLES
 Director 2009-03-11
TIMOTHY TRISTRAM JERVIS
 Director 2008-12-19
ALIDAD MOAVENI
 Director 2008-12-19
HILARY LOUISE STONE
 Director 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
C&P COMPANY SECRETARIES LIMITED
 Company Secretary 2008-12-19 2010-12-18
LAURENCE DOUGLAS ADAMS
 Director 2008-12-19 2008-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAMPTON DIRACLES VERUS ENERGY BOLTZMANN PROJECT CO LIMITED Director 2016-06-16 CURRENT 2016-04-01 Liquidation
DAVID HAMPTON DIRACLES VERUS ENERGY BOLTZMANN LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
DAVID HAMPTON DIRACLES VERUS ENERGY GIBBS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2018-06-05
DAVID HAMPTON DIRACLES ENFINIUM KELVIN LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
TIMOTHY TRISTRAM JERVIS ENFINIUM KELVIN LIMITED Director 2015-07-08 CURRENT 2009-10-22 Active
TIMOTHY TRISTRAM JERVIS VERUS ENERGY BOLTZMANN LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
TIMOTHY TRISTRAM JERVIS RAVENSBROOK PROPERTIES LIMITED Director 2013-07-24 CURRENT 2012-01-24 Active
TIMOTHY TRISTRAM JERVIS VERUS ENERGY GIBBS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2018-06-05
TIMOTHY TRISTRAM JERVIS SPARK LIMITED Director 1998-06-01 CURRENT 1998-03-31 Active
ALIDAD MOAVENI DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED Director 2016-09-13 CURRENT 2005-01-12 Active
ALIDAD MOAVENI ALLMERUS ENERGY LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
HILARY LOUISE STONE RESOURCE RECOVERY FORUM Director 2011-05-24 CURRENT 1997-09-16 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-03Voluntary liquidation Statement of receipts and payments to 2026-02-06
2025-02-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-18Appointment of a voluntary liquidator
2025-02-18Voluntary liquidation declaration of solvency
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB England
2024-12-20CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-12-13Director's details changed for Mr. Alidad Moaveni on 2024-12-01
2024-12-13Change of details for Ashfellside Limited as a person with significant control on 2024-12-01
2024-12-13Change of details for Parallel 57 Limited as a person with significant control on 2024-12-01
2024-12-13Director's details changed for Mr David Hampton Diracles on 2024-12-01
2024-10-20Resolutions passed:<ul><li>Resolution Re-share transfer 20/09/2024</ul>
2024-09-3031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom
2023-10-24Director's details changed for Dr Timothy Tristram Jervis on 2023-10-10
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-03Director's details changed for Mr. Alidad Moaveni on 2023-01-03
2023-01-03CH01Director's details changed for Mr. Alidad Moaveni on 2023-01-03
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-2031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067770930001
2021-05-05SH06Cancellation of shares. Statement of capital on 2021-03-01 GBP 1,051.613
2021-04-14SH03Purchase of own shares
2021-04-12RES13Resolutions passed:
  • Purchase by the company approved 01/03/2021
2021-03-29PSC02Notification of Parallel 57 Limited as a person with significant control on 2021-03-15
2021-03-29PSC07CESSATION OF TIMOTHY TRISTRAM JERVIS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16MEM/ARTSARTICLES OF ASSOCIATION
2021-03-16RES01ADOPT ARTICLES 16/03/21
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HILARY LOUISE STONE
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-01-14PSC04Change of details for Mr David Hampton Diracles as a person with significant control on 2021-01-06
2021-01-14CH01Director's details changed for Mr David Hampton Diracles on 2021-01-06
2020-12-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067770930001
2020-02-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-02SH20Statement by Directors
2019-12-02SH19Statement of capital on 2019-12-02 GBP 1,200.693
2019-12-02CAP-SSSolvency Statement dated 27/11/19
2019-12-02RES13Resolutions passed:
  • Share premium a/c cancelled 28/11/2019
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffordshire ST4 2QY
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1200.693
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-07CH01Director's details changed for Mr David Hampton Diracles on 2016-06-14
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0119/12/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1200.693
2014-12-23AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Dr Timothy Tristram Jervis on 2014-09-09
2014-03-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1200.693
2014-01-31AR0119/12/13 ANNUAL RETURN FULL LIST
2013-11-29SH0114/06/13 STATEMENT OF CAPITAL GBP 1200.693
2013-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-03-14AR0119/12/12 ANNUAL RETURN FULL LIST
2013-03-14SH0113/07/12 STATEMENT OF CAPITAL GBP 1129.454
2013-03-13CC04Statement of company's objects
2013-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-13RES01ADOPT ARTICLES 13/03/13
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16CH01Director's details changed for Mr David Hampton Diracles on 2012-04-24
2012-01-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0119/12/11 ANNUAL RETURN FULL LIST
2011-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY C&P COMPANY SECRETARIES LIMITED
2011-01-19AR0119/12/10 FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 62 WILSON STREET LONDON EC2A 2BU
2010-11-11SH0131/05/10 STATEMENT OF CAPITAL GBP 1055.081
2010-09-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19RES13SUBDIVIDE SHARES 10/05/2010
2010-05-19RES01ADOPT ARTICLES 10/05/2010
2010-05-14AA01CURREXT FROM 31/12/2009 TO 31/05/2010
2010-04-26RES04NC INC ALREADY ADJUSTED 19/04/2010
2010-01-08AR0119/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY LOUISE STONE / 07/01/2010
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&P COMPANY SECRETARIES LIMITED / 07/01/2010
2009-12-02122S-DIV
2009-11-3088(2)AD 15/03/09 GBP SI 89600@0.01=896 GBP IC 5/901
2009-11-25RES13SUBDIVIDED 15/03/2009
2009-03-24288aDIRECTOR APPOINTED DAVID HAMPTON DIRACLES
2009-02-26288aDIRECTOR APPOINTED ALIDAD MOAVENI
2009-02-24CERTNMCOMPANY NAME CHANGED ENERGY OSCAR LIMITED CERTIFICATE ISSUED ON 26/02/09
2009-02-16288aSECRETARY APPOINTED C&P COMPANY SECRETARIES LIMITED
2009-02-06288aDIRECTOR APPOINTED HILARY LOUISE STONE
2009-01-22288aDIRECTOR APPOINTED DR TIMOTHY TRISTRAM JERVIS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 62 WILSON STREET LONDON EC2A 2BU UK
2009-01-2288(2)AD 19/12/08 GBP SI 3@1=3 GBP IC 2/5
2008-12-23RES01ALTER MEMORANDUM 19/12/2008
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to VERUS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2025-02-18
Appointment of Liquidators2025-02-18
Resolutions for Winding-up2025-02-18
Fines / Sanctions
No fines or sanctions have been issued against VERUS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VERUS ENERGY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-06-01 £ 41,288
Creditors Due Within One Year 2011-06-01 £ 92,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERUS ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,129
Cash Bank In Hand 2011-06-01 £ 18,896
Current Assets 2011-06-01 £ 670,697
Debtors 2011-06-01 £ 651,801
Fixed Assets 2011-06-01 £ 1,252
Shareholder Funds 2011-06-01 £ 537,758
Tangible Fixed Assets 2011-06-01 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERUS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERUS ENERGY LIMITED
Trademarks
We have not found any records of VERUS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERUS ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as VERUS ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERUS ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERUS ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERUS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M45 7TA