Introduction
Watch Company
V
VERI ENERGY LIMITED
VERI ENERGY LIMITED is an active company incorporated on 24 May 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VERI ENERGY LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14127123
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Charles House, 2nd Floor 5-11 Regent Street London, SW1Y 4LR,
Previous Addresses
15 Regent Street London SW1Y 4LR England
From: 24 May 2022To: 4 January 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CHRIST, Kathryn Anna
Active5-11 Regent Street, LondonSW1Y 4LR
Secretary
Appointed 01 Nov 2023
CHRIST, Kathryn Anna
5-11 Regent Street, LondonSW1Y 4LR
Secretary
01 Nov 2023
Active
BSEISU, Amjad Adnan Nureddin
Active5-11 Regent Street, LondonSW1Y 4LR
Born August 1963
Director
Appointed 09 May 2024
BSEISU, Amjad Adnan Nureddin
5-11 Regent Street, LondonSW1Y 4LR
Born August 1963
Director
09 May 2024
Active
PENNY, Gareth Peter Herbert
Active5-11 Regent Street, LondonSW1Y 4LR
Born December 1962
Director
Appointed 09 May 2024
PENNY, Gareth Peter Herbert
5-11 Regent Street, LondonSW1Y 4LR
Born December 1962
Director
09 May 2024
Active
TEMPLETON, Gavin George
Active5-11 Regent Street, LondonSW1Y 4LR
Born July 1973
Director
Appointed 04 Jun 2025
TEMPLETON, Gavin George
5-11 Regent Street, LondonSW1Y 4LR
Born July 1973
Director
04 Jun 2025
Active
AHMED, Dawood
Resigned5-11 Regent Street, LondonSW1Y 4LR
Secretary
Appointed 02 Sept 2022
Resigned 01 Nov 2023
AHMED, Dawood
5-11 Regent Street, LondonSW1Y 4LR
Secretary
02 Sept 2022
Resigned 01 Nov 2023
Resigned
CHRIST, Kathryn Anna
ResignedRegent Street, LondonSW1Y 4LR
Secretary
Appointed 24 May 2022
Resigned 02 Sept 2022
CHRIST, Kathryn Anna
Regent Street, LondonSW1Y 4LR
Secretary
24 May 2022
Resigned 02 Sept 2022
Resigned
HAMILTON, Neill Michael
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born June 1966
Director
Appointed 24 May 2022
Resigned 09 May 2024
HAMILTON, Neill Michael
5-11 Regent Street, LondonSW1Y 4LR
Born June 1966
Director
24 May 2022
Resigned 09 May 2024
Resigned
MALIK, Salman
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born January 1981
Director
Appointed 09 May 2024
Resigned 04 Jun 2025
MALIK, Salman
5-11 Regent Street, LondonSW1Y 4LR
Born January 1981
Director
09 May 2024
Resigned 04 Jun 2025
Resigned
MASSIE, Paul Euan
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born March 1982
Director
Appointed 29 Sept 2023
Resigned 09 May 2024
MASSIE, Paul Euan
5-11 Regent Street, LondonSW1Y 4LR
Born March 1982
Director
29 Sept 2023
Resigned 09 May 2024
Resigned
MENTIPLY, Martin James
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born October 1969
Director
Appointed 24 May 2022
Resigned 29 Sept 2023
MENTIPLY, Martin James
5-11 Regent Street, LondonSW1Y 4LR
Born October 1969
Director
24 May 2022
Resigned 29 Sept 2023
Resigned
STEELE, Andrew Forbes
ResignedRegent Street, LondonSW1Y 4LR
Born March 1978
Director
Appointed 24 May 2022
Resigned 07 Oct 2022
STEELE, Andrew Forbes
Regent Street, LondonSW1Y 4LR
Born March 1978
Director
24 May 2022
Resigned 07 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regent Street, LondonSW1Y 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Veri Energy Holdings Limited
Regent Street, LondonSW1Y 4LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
26
Description
Type
Date Filed
Document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2022
13 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2022