This company is commonly known as Ventient Energy Limited. The company was founded 7 years ago and was given the registration number 10595093. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | VENTIENT ENERGY LIMITED |
|---|---|---|
| Company Number | : | 10595093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 25 September 2020 | Active |
| 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 01 November 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 03 September 2021 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 01 February 2017 | Active |
| 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 14 December 2017 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 01 February 2017 | Active |
| C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN | Director | 01 September 2017 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 January 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 January 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 January 2019 | Active |
| C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN | Director | 14 November 2017 | Active |
| C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN | Director | 14 November 2017 | Active |
| C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN | Director | 14 November 2017 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 February 2017 | Active |
| C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN | Director | 14 November 2017 | Active |
| C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN | Director | 14 November 2017 | Active |
| C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN | Director | 14 November 2017 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 01 February 2017 | Active |
| Ventient Energy Uk Holdco Limited | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
| Nature of control | : |
|
| Mobius Renewables Holdco Limited | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Officers | Appoint corporate secretary company with name date. | Download |
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