Introduction
Watch Company
V
VIRGATE ENERGY LIMITED
VIRGATE ENERGY LIMITED is an active company incorporated on 11 January 2019 with the registered office located in Faversham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. VIRGATE ENERGY LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11763017
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
From: 9 May 2019To: 3 August 2023
Mall House the Mall Faversham Kent ME13 8JL England
From: 11 January 2019To: 9 May 2019
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLMES-LING, Paul Sean
ActiveJubilee Way, FavershamME13 8GD
Born February 1972
Director
Appointed 11 Jan 2019
HOLMES-LING, Paul Sean
Jubilee Way, FavershamME13 8GD
Born February 1972
Director
11 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tara Louise Holmes-Ling
ActiveJubilee Way, FavershamME13 8GD
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2023
Mrs Tara Louise Holmes-Ling
Jubilee Way, FavershamME13 8GD
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2023
Active
Mr Paul Sean Holmes-Ling
ActiveJubilee Way, FavershamME13 8GD
Born February 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Jan 2019
Mr Paul Sean Holmes-Ling
Jubilee Way, FavershamME13 8GD
Born February 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jan 2019
Active
Filing History
26
Description
Type
Date Filed
Document
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2023
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2021
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019