Virmati Energy LTD

Company 13095982 Active

Connected board network

The connection graph needs a free account.

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.

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.

8 directors on the board

Taavet Hinrikus Director · appointed 2022
Marta Violeta Martinez Queimadelos Director · appointed 2026
Loic Cerulus Director · appointed 2023
Charles Daniel Websper Director · appointed 2023
Philip Jerome Sutterby Director · appointed 2021
Stephen John White Director · appointed 2022
Caine Bouwmeester Director · appointed 2023
Amit Gudka Director · appointed 2020

3.5y median 3.4y

average tenure

5.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Marta Violeta Martinez Queimadelos Director · appointed 2026

Portfolio (7)

Taavet Hinrikus Director · appointed 2022
Loic Cerulus Director · appointed 2023
Charles Daniel Websper Director · appointed 2023
Philip Jerome Sutterby Director · appointed 2021
Stephen John White Director · appointed 2022
Caine Bouwmeester Director · appointed 2023
Amit Gudka Director · appointed 2020

also govern a charity

left in the last 12 months

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.

Utilities 37Finance 26Tech and media 5Construction 2Professional services 2Transport 1

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.

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

Field Growth Share LTD 2 shared directors
Verdant Holdco Limited 2 shared directors
Verdant Bidco Limited 2 shared directors
Verdant Bidco 2 Limited 2 shared directors
UK Storage Participations Limited 2 shared directors
LOW Carbon Holdco Limited 2 shared directors

Deterministic, from public records.

Company details

Number	13095982
Status	Active
Type	Private Limited Company
Incorporated	22/12/2020
Address	FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35110 - Production of electricity

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.

Amit Gudka ceased 2023-08-30
25-50% voting · notified 2020-12-22
Amit Gudka ceased 2023-09-05
25-50% voting · notified 2023-08-30
UK Storage Participations Limited
50-75% shares, 50-75% voting · notified 2023-07-04

Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

V.E Series B Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Field Growth Share LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
Field Holdings International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05
Field Devco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
Field Gaia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Aspen Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29
Cedar Hold CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14
Field Oldham LTD ceased 2022-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Field Gerrards Cross LTD ceased 2022-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27
Field Auchteraw LTD. ceased 2024-06-25
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-10-29
Field Oldham LTD ceased 2022-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30
Field Newport LTD ceased 2024-06-25
75-100% shares · notified 2022-05-16
Field Whitebirk LTD ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Field Holmston LTD ceased 2024-03-28
75-100% shares · notified 2023-11-15
Field Drum Farm LTD ceased 2024-03-28
75-100% shares · notified 2023-12-21
Field Keith LTD ceased 2026-06-22
75-100% shares · notified 2024-08-13
Field Hartmoor LTD ceased 2025-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Field Whitebirk LTD ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
Field Holmston LTD ceased 2025-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
Field Drum Farm LTD ceased 2025-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29

Officers (8)

Marta Violeta Martinez Queimadelos Director · appointed 2026
Loic Cerulus Director · appointed 2023
Charles Daniel Websper Director · appointed 2023
Caine Bouwmeester Director · appointed 2023
Stephen John White Director · appointed 2022
Taavet Hinrikus Director · appointed 2022
Philip Jerome Sutterby Director · appointed 2021
Amit Gudka Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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