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Company · Cheltenham

Varley Energy Limited

Varley Energy Limited is an active UK company (number 15615765), incorporated 2024, with 2 current directors, Richard Leonard Simmonds and Nimesh Raghavendra Kamath. Source: Companies House, updated 11th October 2026.

Production of electricity

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Varley Energy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Tracy Jane Scott 2024-2025 Director View profile
  2. Rachael Claire Birkwood 2024-2025 Director View profile
  3. Lucy Whitford 2024-2025 Director View profile
  4. Dominic James Hearth 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
04/04/2024
Registered office
Cheltenham
Previous names
RES Development Company 26 Limited (until 22/07/2024)

Ownership

Owned by (2) 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.

Group

  1. Varley Energy Limited is controlled by Sedgwick Trading Portfolio 3 Limited
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. Sedgwick Trading Portfolio 3 Limited is controlled by Sedgwick Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-05-02 · source: Companies House PSC register
  3. Sedgwick Trading Limited is controlled by Blackfinch Investments Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Blackfinch Investments Limited is controlled by Blackfinch Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Blackfinch Group Limited is controlled by BF Inter LTD
    Evidence
    active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register
  6. BF Inter LTD is controlled by Richard Leonard Simmonds
    Evidence
    active 25-50% shares · notified 2016-09-11 · source: Companies House PSC register

Ultimately controlled by Richard Leonard Simmonds.

121 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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 38Utilities 38Business services 16Construction 6Property 6Other services 4Professional services 4Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15615765
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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