VENTIENT ENERGY LIMITED
Non-Trading
General Information
NAME
VENTIENT ENERGY LIMITED
COMPANY NUMBER
10595093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
www.ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2017
15/08/2017
MOBIUS RENEWABLES BIDCO LIMITED
LONDON
SW1W 0EN
Connect House
133-137 Alexandra Road
London
SW19 7JY
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTIENT ENERGY UK HOLDCO LIMITED | Non-Trading | View Report |
| VENTIENT ENERGY LIMITED | Non-Trading | View Report |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (932450654) Appointed |
Credit Risk Overview
Want to learn more about VENTIENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTIENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTIENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 303 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (932450654) Appointed |
| 13/06/2024 | Pablo Andres (927603121) has left the board |
| 13/06/2024 | New Board Member John David Mills (916215307) Appointed |
| 13/06/2024 | New Board Member Ian James Urquhart (932381860) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463264) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696649) Appointed |
| 08/09/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Mark Richard Jones (926483517) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463264) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 25/07/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 06/03/2020 | Steen Stavnsbo (924017260) has left the board |
| 06/03/2020 | Andrew William Lee (908752787) has left the board |
| 06/03/2020 | New Board Member David Huw Griffiths (917773340) Appointed |
| 06/03/2020 | Olov Mikael Kramer (921625158) has left the board |
| 06/03/2020 | Leanne Marie Bell (923334585) has left the board |
| 06/03/2020 | Mark Alan Walters (924424007) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 04/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 29/11/2018 | Dima Rifai (921625192) has left the board |
| 28/08/2018 | New Accounts filed |
| 29/03/2018 | Mark Alan Walters (914897752) has left the board |
| 29/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 09/03/2018 | MORTON FRASER SECRETARIES LIMITED (924342839) has left the board |
| 09/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 23/02/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (924342839) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Dima Rifai (921625192) Appointed |
| 24/11/2017 | New Board Member Olov Mikael Kramer (921625158) Appointed |
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