The Accounts Companies House intelligence

VIRMATI ENERGY LTD

#13095982 · Active · Group / consolidated · Incorporated 2020-12-22 (5y 5m) · Last filing 2026-04-28 (1mo ago)
Utilities · SIC 35110 · D Electricity, Gas, Steam & Air Conditioning Supply · Group accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£17M

-40.2% vs 2024

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-03-31

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover ————
Operating profit ————
Profit before tax ————
Net profit ————
Cash ——£29,172,000£17,455,000
Total assets less current liabilities ————
Net assets ————
Equity -£2,446,000£38,063,000£38,434,000£31,385,000
Average employees ————
Wages ————

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. VIRMATI ENERGY LTD · parent
    1. Field Auchteraw Ltd 100% · UK
    2. V.E. Series B Holdings Ltd 100% · UK
    3. V.E. Series B Borrower Ltd 100% · UK
    4. Field Gerrards Cross Ltd 100% · UK
    5. Field Oldham Ltd 100% · UK
    6. Field Newport Ltd 100% · UK
    7. Field Whitebirk Ltd 100% · UK
    8. Field Deveo Ltd 100% · UK
    9. Field Growth Share Ltd 100% · UK
    10. Field Holdings International Ltd 100% · UK
    11. Field Italia S.r.l 100% · Italy
    12. Field Corriemoillie Ltd 100% · UK
    13. Field Knocknagael Ltd 100% · UK
    14. Field Beauly Ltd 100% · UK
    15. Field Spittal Ltd 100% · UK
    16. Field Rigifa Ltd 100% · UK
    17. Field Shurton Ltd 100% · UK
    18. Field Castelluccio dei Sauri S.r.l 100% · Italy
    19. Field Casamasima S.r.l 100% · Italy
    20. Field Melti S.r.l 100% · Italy
    21. Field Paterno S.r.l 100% · Italy
    22. Field Iberia Holdings S.L. 100% · Spain
    23. Field Iberia BESS 1 S.L. 100% · Spain
    24. Field Iberia BESS 2 S.L. 100% · Spain
    25. Field Iberia BESS 3 S.L. 100% · Spain
    26. Field Gaia Ltd 100% · UK
    27. Field Drum Farm Ltd 100% · UK
    28. Field Holmston Ltd 100% · UK
    29. Field Keith Ltd 100% · UK
    30. Field Hartmoor Ltd 100% · UK
    31. Field Glenniston Ltd 100% · UK
    32. Field Yaxley Ltd 100% · UK
    33. Field New Deer Ltd 100% · UK
    34. Field Fyrish Ltd 100% · UK
    35. Field Bicker Fen Ltd 100% · UK
    36. Field Long Stratton Ltd 100% · UK
    37. Field Kinardochy Ltd 100% · UK
    38. Field Walham Ltd 100% · UK
    39. Field Broadford Ltd 100% · UK
    40. Field Woodhead Ltd 100% · UK
    41. Field High Marnham Ltd 100% · UK
    42. Aspen Holdco Ltd 100% · UK
    43. Aspen Midco Ltd 100% · UK
    44. Aspen Borrower Ltd 100% · UK
    45. Field Bisaccia S.r.l. 100% · Italy
    46. Field Galatina S.r.l. 100% · Italy
    47. Field Matera S.r.l. 100% · Italy
    48. Field Benevento S.r.l. 100% · Italy
    49. Field Ramacca S.r.l. 100% · Italy
    50. Field Rocchetta S.r.l. 100% · Italy
    51. Field Iberia BESS 4 S.L. 100% · Spain
    52. Field Iberia BESS 5 S.L. 100% · Spain
    53. Field Iberia BESS 6 S.L. 100% · Spain
    54. Field Iberia BESS 7 S.L. 100% · Spain
    55. Field Iberia BESS 8 S.L. 100% · Spain
    56. Field Iberia BESS 9 S.L. 100% · Spain
    57. Field Iberia BESS 10 S.L. 100% · Spain
    58. Field Iberia BESS 11 S.L. 100% · Spain
    59. Field Iberia BESS 12 S.L. 100% · Spain
    60. Field Iberia BESS 13 S.L. 100% · Spain
    61. Field Iberia BESS 14 S.L. 100% · Spain
    62. Field Iberia BESS 15 S.L. 100% · Spain
    63. Field Iberia BESS 16 S.L. 100% · Spain
    64. Field Iberia BESS 17 S.L. 100% · Spain
    65. Field Iberia BESS 19 S.L. 100% · Spain
    66. Field Iberia BESS 20 S.L. 100% · Spain
    67. Field Iberia BESS 21 S.L. 100% · Spain
    68. Field Deutschland GmbH 100% · Germany
    69. Field Deutschland Verwaltungs GmbH 100% · Germany

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 0 resigned

Name Role Appointed Born Nationality
BOUWMEESTER, Caine Director 2023-07-04 Apr 1983 Canadian
CERULUS, Loic Director 2023-07-04 Nov 1990 Belgian
GUDKA, Amit Director 2020-12-22 Apr 1984 British
HINRIKUS, Taavet Director 2022-07-13 Jun 1981 Estonian
MARTINEZ QUEIMADELOS, Marta Violeta Director 2026-04-28 Jul 1968 Spanish
SUTTERBY, Philip Jerome Director 2021-07-01 Jul 1978 British
WEBSPER, Charles Daniel Director 2023-07-04 Mar 1988 British
WHITE, Stephen John Director 2022-09-09 Apr 1987 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Amit Gudka Individual Voting 25–50% 2023-08-30 Ceased 2023-09-05
Uk Storage Participations Limited Corporate entity Shares 50–75%, Voting 50–75% 2023-07-04 Active
Mr Amit Gudka Individual Voting 25–50% 2020-12-22 Ceased 2023-08-30

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-04-23 SH01 capital Capital allotment shares PDF
2026-04-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-02 SH01 capital Capital allotment shares PDF
2026-03-18 SH01 capital Capital allotment shares PDF
2026-01-03 RESOLUTIONS resolution Resolution
2026-01-03 MA incorporation Memorandum articles
2025-12-24 SH01 capital Capital allotment shares PDF
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-09 SH01 capital Capital allotment shares PDF
2025-03-10 SH01 capital Capital allotment shares PDF
2025-03-03 RP04SH01 capital Second filing capital allotment shares PDF
2024-12-27 AA accounts Accounts with accounts type group PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-20 SH01 capital Capital allotment shares
2024-05-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-05 SH01 capital Capital allotment shares PDF
2024-02-29 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
9

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page