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EBS VENN LIMITED

EBS VENN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEBS VENN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09002559
    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 EBS VENN LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EBS VENN LIMITED located?

    Registered Office Address
    The Long Barn, Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBS VENN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EBS VENN LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for EBS VENN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 090025590003, created on Dec 06, 2024

    		43 pagesMR01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 090025590002, created on Aug 05, 2021

    		39 pagesMR01

    Confirmation statement made on Jun 10, 2021 with updates

    		4 pagesCS01

    Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock Somerset BA3 4QF

    		1 pagesAD02

    Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF

    		1 pagesAD03

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Notification of Green Nation Solar Electricity Ltd as a person with significant control on Jun 23, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 25, 2020

    		2 pagesPSC09

    Appointment of Mr Jonathan Simon Thompson as a director on Jun 23, 2020

    		2 pagesAP01

    Termination of appointment of Alistair James Hugh Emery as a director on Jun 23, 2020

    		1 pagesTM01

    Termination of appointment of Charles Ernest Ross Buckley as a director on Jun 23, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of EBS VENN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Jonathan
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		United KingdomBritish104334890001
    BUCKLEY, Charles Ernest Ross
    16 Charles Ii Street
    SW1Y 4NW London
    Calder And Co
    England
    		Director
    16 Charles Ii Street
    SW1Y 4NW London
    Calder And Co
    England
    		United KingdomBritish139510930002
    EMERY, Alistair James Hugh
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		United KingdomBritish186996400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBS VENN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Jun 23, 2020
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07570249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Ernest Ross Buckley
    Bockleton
    WR15 8QA Tenbury Wells
    Little Birches
    Worcestershire
    		Apr 06, 2016
    Bockleton
    WR15 8QA Tenbury Wells
    Little Birches
    Worcestershire
    		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.
    Mr Alistair James Hugh Emery
    Bockleton
    WR15 8QA Tenbury Wells
    Little Birches
    Worcestershire
    		Apr 06, 2016
    Bockleton
    WR15 8QA Tenbury Wells
    Little Birches
    Worcestershire
    		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

    What are the latest statements on persons with significant control for EBS VENN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2017Jun 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 10, 2017Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jun 10, 2017Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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