The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hinrikus, Taavet
    Management Board Member born in June 1981
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Cerulus, Loic
    Director born in November 1990
    Individual (6 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Sutterby, Philip Jerome
    Commodities Trader born in July 1978
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Stephen John
    Chief Financial Officer born in April 1987
    Individual (46 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Bouwmeester, Caine
    Managing Director born in April 1983
    Individual (5 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Websper, Charles Daniel
    Senior Investment Director born in March 1988
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Gudka, Amit
    Founder born in April 1984
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Anumerate Office 2.05, Bromley Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Amit Gudka
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2020-12-22 ~ 2023-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-08-30 ~ 2023-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VIRMATI ENERGY LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Comprehensive Income/Expense
-14,886,000 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
29,172,000 GBP2024-03-31
8,257,000 GBP2023-03-31
Total Borrowings
Non-current
77,520,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
38,068,000 GBP2024-03-31
38,063,000 GBP2023-03-31
Retained earnings (accumulated losses)
-19,648,000 GBP2024-03-31
-9,012,000 GBP2023-03-31
Equity
18,941,000 GBP2024-03-31
127,000 GBP2023-03-31
-2,446,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,636,000 GBP2023-04-01 ~ 2024-03-31
-6,566,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-3,719,000 GBP2023-04-01 ~ 2024-03-31
-1,459,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
2,442,000 GBP2024-03-31
832,000 GBP2023-03-31
Development expenditure
1,027,000 GBP2024-03-31
295,000 GBP2023-03-31
Intangible Assets - Gross Cost
3,469,000 GBP2024-03-31
1,127,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
961,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
170,000 GBP2024-03-31
95,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-21,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
67,000 GBP2024-03-31
29,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,000 GBP2024-03-31
43,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-04-01 ~ 2024-03-31
Prepayments
280,000 GBP2024-03-31
Current
137,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
371,000 GBP2024-03-31
168,000 GBP2023-03-31
Trade Creditors/Trade Payables
242,000 GBP2024-03-31
Current
196,000 GBP2023-03-31
Accrued Liabilities
Current
1,014,000 GBP2024-03-31
643,000 GBP2023-03-31
Related profiles found in government register
  • VIRMATI ENERGY LTD
    Info
    Registered number 13095982
    Fora Montacute Yards, Shoreditch High St, London E1 6HU
    Private Limited Company incorporated on 2020-12-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • VIRMATI ENERGY LTD
    S
    Registered number 13095982
    1, Second Home 68 Hanbury Street, Spitalfields, London, England
    Limited Company in England
    CIF 1
  • VIRMATI ENERGY LTD
    S
    Registered number 13095982
    68, Hanbury Street, London, England, E1 5JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Fora Montacute Yards, Shoreditch High St, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    6,856,000 GBP2024-03-31
    Person with significant control
    2022-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HARTFINDER ONE LIMITED - 2024-11-01
    Fora Montacute Yards, Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,208,550 GBP2024-09-30
    Person with significant control
    2024-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    KEITH RENEWABLE LIMITED - 2024-09-03
    Fora Montacute Yards, Shoreditch High St, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,050 GBP2022-01-31
    Person with significant control
    2024-08-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,141,000 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    AUCHTERAW ENERGY STORAGE LIMITED - 2021-12-24
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -263,000 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ 2024-06-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    DRUM FARM ENERGY STORAGE LIMITED - 2024-04-05
    RES DEVELOPMENT COMPANY 3 LIMITED - 2022-04-14
    C/o Tlt Llp 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -49,000 GBP2024-03-31
    Person with significant control
    2023-12-21 ~ 2024-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -612,000 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ 2022-03-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    HOLMSTON ENERGY STORAGE LIMITED - 2023-11-20
    RES DEVELOPMENT COMPANY 6 LIMITED - 2022-11-18
    C/o Tlt Llp 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -34,000 GBP2024-03-31
    Person with significant control
    2023-11-15 ~ 2024-03-28
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    WP GRID STORAGE 1 LIMITED - 2022-05-18
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -367,000 GBP2024-03-31
    Person with significant control
    2022-05-16 ~ 2024-06-25
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BATTERY ENERGI STORAGE LTD - 2021-08-23
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,319,000 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2022-03-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2022-03-30 ~ 2022-11-17
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    ENERGI GENERATION 7 LTD - 2022-11-04
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,000 GBP2024-03-31
    Person with significant control
    2022-10-11 ~ 2024-03-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2024-12-16 ~ 2024-12-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.