VENTIENT ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ventient Energy Limited. The company was founded 8 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VENTIENT ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement