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 3
  • 1
    Vincent, Elspeth Jane
    General Counsel born in October 1978
    Individual (33 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    White, Stephen John
    Chief Financial Officer born in April 1987
    Individual (46 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Second Home, 68 Hanbury Street, Spitalfields, London
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    18,941,000 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Gudka, Amit
    Founder born in April 1984
    Individual (8 offsprings)
    Officer
    2022-02-15 ~ 2023-08-08
    OF - Director → CIF 0
parent relation
Company in focus

V.E SERIES B HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,141,000 GBP2024-03-31
1,141,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Equity
1,141,000 GBP2024-03-31
1,141,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • V.E SERIES B HOLDINGS LTD
    Info
    Registered number 13917785
    Fora Montacute Yards, Shoreditch High St, London E1 6HU
    Private Limited Company incorporated on 2022-02-15 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • V.E SERIES B HOLDINGS LTD
    S
    Registered number 13917785
    Fora Montacute Yards, 186 Shoreditch High St, Burlington Building, Fourth Floor, London, England, E1 6HU
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • V.E SERIES B HOLDINGS LTD
    S
    Registered number 13917785
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom, E1 6HU
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • V.E SERIES B HOLDINGS LTD
    S
    Registered number 13917785
    Second Home, 68 Hanbury Street, London, England, E1 5JL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -240,000 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ now
    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
Ceased 4
  • 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
    2024-06-25 ~ 2024-07-23
    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
  • 2
    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
    2022-03-03 ~ 2022-03-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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
    2024-06-25 ~ 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 → OE
  • 4
    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
    2022-03-03 ~ 2022-03-03
    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
    2022-11-17 ~ 2022-11-17
    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

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