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 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
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)
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 |