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Companies/12247141

Versa Energy Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-28 · No cessation recorded

Source record 116884703
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · Ceased 2026-08-28

Source record 106442367
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · Ceased 2023-04-01

Source record 113932253
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-07 · Ceased 2023-04-01

Source record 115021926
MW
Mark David WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-07 · Ceased 2022-09-01

Source record 115023557
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-07 · Ceased 2023-04-01

Source record 115023639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
IH
Ian HaszlakiewiczCurrent director
Appointed 2026-01-23
+10 others
PE
Philip ElborneCurrent director
Appointed 2022-06-15 · 4 yrs · Business Development Director
+72 others
AB
Alexander BarthoCurrent director
Appointed 2022-06-15 · 4 yrs · Legal And Commercial Director
+71 others
Show 1 historical appointment
JH
Julian HarrisResigned director
Resigned 2019-10-07 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active