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Company Information for VENTIENT ENERGY LIMITED
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
|
Company Registration Number
 10595093 Private Limited Company
|
Company Overview
About Ventient Energy Ltd
VENTIENT ENERGY LIMITED was founded on 2017-02-01 and has its registered office in London. The organisation's status is listed as "Active". Ventient Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| VENTIENT ENERGY LIMITED | ||
| Legal Registered Office | ||
| THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10595093 | |
|---|---|---|
| Company ID Number | 10595093 | |
| Date formed | 2017-02-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 01/03/2018 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-10-05 14:35:59 |
| Companies House |
|
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Companies with same name VENTIENT ENERGY LIMITED
The following companies were found which have the same name as VENTIENT ENERGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VENTIENT ENERGY UK HOLDCO LIMITED | Third Floor 10 Lower Grosvenor Place London SW1W 0EN | Active | Company formed on the 2019-11-28 |
Company Officers of VENTIENT ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
LEANNE MARIE BELL |
||
OLOV MIKAEL KRAMER |
||
ANDREW WILLIAM LEE |
||
SCOTT LEITCH MACKENZIE |
||
DIMA RIFAI |
||
STEEN STAVNSBO |
||
MARK ALAN WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY NAGLE |
Company Secretary | ||
MICHAEL NAGLE |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
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| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| BEAUFORT WIND LIMITED | Director | 2017-06-07 | CURRENT | 2003-03-26 | Active | |
| BEAUFORT WIND LIMITED | Director | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
| NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| EFAIA LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| VED MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2017-05-02 | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2009-11-25 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Liquidation | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2009-11-06 | Liquidation | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-25 | Liquidation | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-28 | Liquidation | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-05-10 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-16 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-05-10 | CURRENT | 2007-09-05 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2015-04-07 | Liquidation | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2009-03-02 | Liquidation | |
| MOBIUS ESTATES LIMITED | Director | 2017-05-10 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-30 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-09 | Active | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2016-12-19 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-21 | Active | |
| TEDDER HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-01-27 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-12 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-01-28 | Active | |
| SISTERS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-13 | Active | |
| NADARA LIMITED | Director | 2016-12-08 | CURRENT | 2016-09-27 | Active | |
| BEAUFORT WIND LIMITED | Director | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
| NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-19 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-03-04 | Active | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-03 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2010-11-11 | CURRENT | 2009-07-16 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2003-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR RUI JORGE MAIA DA SILVA | ||
| DIRECTOR APPOINTED MS EMILY ROSE SALE | ||
| APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES | ||
| DIRECTOR APPOINTED MR IAN JAMES URQUHART | ||
| DIRECTOR APPOINTED MR JOHN DAVID MILLS | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| Change of details for Ventient Energy Uk Holdco Limited as a person with significant control on 2020-09-25 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| PSC05 | Change of details for Ventient Energy Uk Holdco Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
| PSC02 | Notification of Ventient Energy Uk Holdco Limited as a person with significant control on 2019-12-30 | |
| PSC07 | CESSATION OF MOBIUS RENEWABLES HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mark Richard Jones on 2020-10-02 | |
| AP01 | DIRECTOR APPOINTED MR PABLO ANDRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN | |
| CH01 | Director's details changed for Mr David Huw Griffiths on 2020-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England | |
| TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25 | |
| AP04 | Appointment of Burness Paull Llp as company secretary on 2020-09-25 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MARIE BELL | |
| AP01 | DIRECTOR APPOINTED DANIEL JOSEPH GUERIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Steen Stavnsbo on 2019-05-29 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MARK RICHARD JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI | |
| RES01 | ADOPT ARTICLES 03/10/18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 03/08/18 | |
| PSC02 | Notification of Mobius Renewables Holdco Limited as a person with significant control on 2017-11-28 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-16 | |
| AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-12-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105950930001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105950930002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105950930004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105950930003 | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 42494998 | |
| SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 42494998 | |
| CH01 | Director's details changed for Mr Steen Stavnsbo on 2017-11-14 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT LEITCH MACKENZIE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
| AP01 | DIRECTOR APPOINTED MR STEEN STAVNSBO | |
| AP01 | DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER | |
| AP01 | DIRECTOR APPOINTED MR MARK ALAN WALTERS | |
| AP01 | DIRECTOR APPOINTED MS DIMA RIFAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NAGLE | |
| AP01 | DIRECTOR APPOINTED MS LEANNE MARIE BELL | |
| RES15 | CHANGE OF NAME 09/08/2017 | |
| CERTNM | COMPANY NAME CHANGED MOBIUS RENEWABLES BIDCO LIMITED CERTIFICATE ISSUED ON 15/08/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105950930001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105950930002 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
| AP03 | SECRETARY APPOINTED MR MICHAEL ANTHONY NAGLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to VENTIENT ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VENTIENT ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of VENTIENT ENERGY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of VENTIENT ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENTIENT ENERGY LIMITED
Income
Government Income
We have not found government income sources for VENTIENT ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VENTIENT ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENTIENT ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTIENT ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VENTIENT ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
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