VENTIENT ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

VENTIENT ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTIENT ENERGY LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595093. The accounts status is GROUP and accounts are next due on 30/09/2024.

VENTIENT ENERGY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOBIUS RENEWABLES BIDCO LIMITED (until 15/08/2017)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
MR MARK RICHARD JONES Sep 1966 British Director 2019-01-30 UNTIL 2023-03-28 RESIGNED
MR STEEN STAVNSBO Feb 1964 Danish Director 2017-11-14 UNTIL 2020-01-01 RESIGNED
MARK ALAN WALTERS Jun 1979 British Director 2017-11-14 UNTIL 2020-01-01 RESIGNED
MR OLOV MIKAEL KRAMER Jun 1953 Swedish Director 2017-11-14 UNTIL 2020-01-01 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2017-02-01 UNTIL 2017-02-01 RESIGNED
MISS DIMA RIFAI Mar 1966 British Director 2017-11-14 UNTIL 2018-11-13 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-02-01 UNTIL 2017-11-14 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-11-14 UNTIL 2019-01-30 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-11-14 UNTIL 2020-01-01 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2020-01-01 UNTIL 2021-03-02 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2017-09-01 UNTIL 2020-01-01 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-02-01 UNTIL 2017-02-01 RESIGNED
MR MICHAEL ANTHONY NAGLE Secretary 2017-02-01 UNTIL 2017-11-14 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-12-14 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventient Energy Uk Holdco Limited 2019-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mobius Renewables Holdco Limited 2017-11-28 - 2019-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Norose Company Secretarial Services Limited 2017-02-01 - 2017-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2017-02-01 - 2017-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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