Company · Whitefield Liquidation
Verus Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Hilary Louise Stone 2008-2021 View profile
- C&P Company Secretaries Limited 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Treatment and disposal of non-hazardous waste; Engineering related scientific and technical consulting activities
- Incorporated
- 19/12/2008
- Registered office
- Whitefield
- Previous names
- Energy Oscar Limited (until 26/02/2009)
Ownership
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
Group
- Verus Energy Limited
is controlled by David Hampton Diracles
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-15 · source: Companies House PSC register
Ultimately controlled by David Hampton Diracles.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Alidad Moaveni Director · appointed 2008
- Dr Timothy Tristram Jervis Director · appointed 2008
- David Hampton Diracles Director · appointed 2009
Directors past 6 years
- Alidad Moaveni Director · appointed 2008
- Dr Timothy Tristram Jervis Director · appointed 2008
- David Hampton Diracles Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Alidad Moaveni Director · appointed 2008
- Dr Timothy Tristram Jervis 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06777093
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 28/02/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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