Verus Energy Limited
Company 06777093 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Moaveni, Alidad, Mr. Director · appointed 2008
- Jervis, Timothy Tristram, Dr Director · appointed 2008
- David Hampton Diracles Director · appointed 2009
Directors past 6 years
- Moaveni, Alidad, Mr. Director · appointed 2008
- Jervis, Timothy Tristram, Dr Director · appointed 2008
- David Hampton Diracles Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Moaveni, Alidad, Mr. Director · appointed 2008
- Jervis, Timothy Tristram, Dr Director · appointed 2008
- David Hampton Diracles Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glenheath Ventures Limited 2 shared directors
- Glenheath V1 Limited 2 shared directors
- Glenheath V2 Limited 2 shared directors
- Embodied General Intelligence LTD 2 shared directors
Connected through a shared director
- Spark Limited 1 shared director
- Ravensbrook Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06777093 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/12/2008 |
| Address | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Hampton Diracles ceased 2021-03-15
25-50% shares · notified 2016-04-06 - Parallel 57 Limited
25-50% shares, 25-50% voting · notified 2021-03-15 - Ashfellside Limited
25-50% shares, 25-50% voting · notified 2021-03-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verus Energy Boltzmann Limited
75-100% shares · notified 2016-04-06 - 07332936
75-100% shares · notified 2016-04-06 - Enfinium Kelvin Limited ceased 2021-06-28
50-75% shares · notified 2016-04-06
Officers (5)
- David Hampton Diracles Director · appointed 2009
- Moaveni, Alidad, Mr. Director · appointed 2008
- Jervis, Timothy Tristram, Dr Director · appointed 2008
Show 2 former officers
- C&P Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- Hilary Louise Stone Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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