VH GLOBAL ENERGY INFRASTRUCTURE PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Cash
£9M
-16.6% vs 2024
Net assets
£405M
-0.9% vs 2024
Employees
76
+11.8% vs 2024
Profit before tax
£21M
+30.7% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £15,877,000 | £20,754,000 | |
| Profit before tax | — | £15,877,000 | £20,754,000 | |
| Net profit | — | -£37,788,000 | £20,754,000 | |
| Cash | — | £10,947,000 | £9,133,000 | |
| Total assets less current liabilities | — | £408,507,000 | £404,822,000 | |
| Net assets | — | £408,507,000 | £404,822,000 | |
| Equity | £346,923,000 | £408,507,000 | £404,822,000 | |
| Average employees | — | 68 | 76 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-16.6%
£10,947,000 £9,133,000
-
Net assets
-0.9%
£408,507,000 £404,822,000
-
Employees
+11.8%
68 76
-
Operating profit
+30.7%
£15,877,000 £20,754,000
-
Profit before tax
+30.7%
£15,877,000 £20,754,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 3.9% | 5.1% | |
| Gearing (liabilities / total assets) | — | 0.1% | 0.1% | |
| Current ratio | — | 20.80x | 24.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VH GLOBAL ENERGY INFRASTRUCTURE PLC 2024-12-02 → present
- VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC 2020-10-30 → 2024-12-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have approved the 3-year viability statement for the period to 31 December 2028.”
Group structure
- VH GLOBAL ENERGY INFRASTRUCTURE PLC · parent
- VH ENRG UK Holdings Limited 100%
- Victory Hill Distributed Energy Investments Limited 100%
- Victory Hill Flexible Power Limited 100%
- Victory Hill USA Holdings LLC 100%
- Victory Hill Midstream Investments LLC 100%
- Victory Hill Australia Investments Pty Ltd 100%
- VH Participacoes Hioeletricas do Brasil LTDA 98.25%
Significant events
- “On 28 August 2025, all the recommended proposals for the asset realisation strategy were approved at the Extraordinary General Meeting, confirming the Board’s approach for Victory Hill to manage the Company with the intention of realising all the assets in its portfolio in a timely manner and with a view to maximising value for its shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2024-11-01 | — | — |
| BULKIN, Bernard Joseph | Director | 2020-10-30 | Mar 1942 | British |
| FIRTH, Patrick Anthony Seymour | Director | 2025-02-20 | Oct 1961 | British |
| HORLICK, Richard Miles Andrew | Director | 2020-10-30 | Mar 1959 | British |
| KINGHAM, Louise Anne | Director | 2020-10-30 | Apr 1971 | British |
| TINOCO CARNEIRO NICKLIN, Daniella | Director | 2023-01-18 | Jul 1970 | British,Brazilian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-30 | 2024-10-31 |
| STEPHENS, Margaret Joan | Director | 2020-11-06 | 2025-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victory Hill Capital Advisors Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-30 | Ceased 2021-02-02 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2026-04-11 MA Memorandum articles
- 2025-09-15 RESOLUTIONS Resolution
- 2025-09-04 MA Memorandum articles
- 2025-06-06 RESOLUTIONS Resolution
- 2024-12-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-07 | OC138 | capital | Legacy | |
| 2026-05-07 | CERT21 | capital | Certificate capital cancellation share premium account | |
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-11 | MA | incorporation | Memorandum articles | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | MA | incorporation | Memorandum articles | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-04-28 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-01-31 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-01-31 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-12-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-18 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.