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VENTUS ENERGY 1 LIMITED
Person with Significant Control

VENTUS ENERGY 1 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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