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VENTUS ENERGY 1 LIMITED

VENTUS ENERGY 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENTUS ENERGY 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07341838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTUS ENERGY 1 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VENTUS ENERGY 1 LIMITED located?

    Registered Office Address
    Meadow Barn
    Elkstone Studios
    GL53 9PQ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VENTUS ENERGY 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARMONY ENERGY LTDAug 10, 2010Aug 10, 2010

    What are the latest accounts for VENTUS ENERGY 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VENTUS ENERGY 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for VENTUS ENERGY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Sedgwick Wind 6 Limited as a person with significant control on Jan 22, 2026

    		2 pagesPSC05

    Registered office address changed from 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026

    		1 pagesAD01

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Second filing for the appointment of Mr Richard Leonard Simmonds as a director

    		3 pagesRP04AP01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Change of details for Sedgwick Wind 6 Limited as a person with significant control on Dec 24, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of Richard James Cook as a director on Apr 19, 2021

    		1 pagesTM01

    Appointment of Nimesh Kamath as a director on Apr 19, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2021

    		RES15

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH

    		1 pagesAD04

    Audited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Change of details for Sedgwick Wind 6 Limited as a person with significant control on Dec 24, 2019

    		2 pagesPSC05

    Notification of Sedgwick Wind 6 Limited as a person with significant control on Dec 24, 2019

    		2 pagesPSC02

    Cessation of Peter James Kavanagh as a person with significant control on Dec 24, 2019

    		1 pagesPSC07

    Cessation of Katie Emmeline Kavanagh as a person with significant control on Dec 24, 2019

    		1 pagesPSC07

    Cessation of James Christopher Kaberry as a person with significant control on Dec 24, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of VENTUS ENERGY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMATH, Nimesh Raghavendra
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		EnglandBritish182189960001
    SIMMONDS, Richard Leonard
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		United KingdomBritish253035320002
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritish235231540001
    KABERRY, James Christopher
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritish213023410001
    KABERRY, James Christopher
    Kirby Overblow
    HG3 1HH Harrogate
    Harefield House
    North Yorkshire
    United Kingdom
    		Director
    Kirby Overblow
    HG3 1HH Harrogate
    Harefield House
    North Yorkshire
    United Kingdom
    		EnglandBritish79720980001
    KABERRY, James Christopher
    Darley Road
    HG3 2PN Birstwith
    Nidderdale View
    Harrogate
    		Director
    Darley Road
    HG3 2PN Birstwith
    Nidderdale View
    Harrogate
    		EnglandBritish79720980001
    KAVANAGH, Katie Emmeline
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritish156085070001
    KAVANAGH, Peter James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		United KingdomBritish142352650001
    KAVANAGH, Peter James
    Darley Road
    HG3 2PN Birstwith
    Nidderdale View
    Harrogate
    United Kingdom
    		Director
    Darley Road
    HG3 2PN Birstwith
    Nidderdale View
    Harrogate
    United Kingdom
    		United KingdomBritish142352650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTUS ENERGY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sedgwick Wind 6 Limited
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    England
    		Dec 24, 2019
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12348216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Katie Emmeline Kavanagh
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Sep 01, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter James Kavanagh
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Sep 01, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Christopher Kaberry
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Apr 06, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0