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VENTIENT ENERGY LIMITED

VENTIENT ENERGY LIMITED

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

    • Overview

    Company NameVENTIENT ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10595093
    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 VENTIENT ENERGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VENTIENT ENERGY LIMITED located?

    Registered Office Address
    Third Floor
    10 Lower Grosvenor Place
    SW1W 0EN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VENTIENT ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOBIUS RENEWABLES BIDCO LIMITEDFeb 01, 2017Feb 01, 2017

    What are the latest accounts for VENTIENT ENERGY 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 VENTIENT ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for VENTIENT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr John Paul Morris as a director on Feb 03, 2026

    		2 pagesAP01

    Appointment of Ms Anna Graham Cameron as a director on Feb 03, 2026

    		2 pagesAP01

    Termination of appointment of Emily Rose Sale as a director on Feb 03, 2026

    		1 pagesTM01

    Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026

    		2 pagesAP01

    Termination of appointment of John David Mills as a director on Dec 31, 2025

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		26 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Ian James Urquhart as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		59 pagesAA

    Appointment of Ms Emily Rose Sale as a director on Jun 13, 2024

    		2 pagesAP01

    Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 13, 2024

    		1 pagesTM01

    Appointment of Mr John David Mills as a director on Jun 06, 2024

    		2 pagesAP01

    Appointment of Mr Ian James Urquhart as a director on Jun 06, 2024

    		2 pagesAP01

    Termination of appointment of Pablo Andres as a director on Jun 06, 2024

    		1 pagesTM01

    Termination of appointment of Burness Paull Llp as a secretary on Jun 10, 2024

    		1 pagesTM02

    Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on Jun 04, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 105950930003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of VENTIENT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Sarah Elizabeth
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		ScotlandBritish323802070001
    CAMERON, Anna Graham
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		ScotlandBritish323798230001
    MORRIS, John Paul
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		ScotlandBritish345150290001
    NAGLE, Michael Anthony
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		223735320001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		274632640001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    ANDRES, Pablo
    12 Blenheim Place
    EH7 5JH Edinburgh
    4th Floor
    United Kingdom
    		Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    4th Floor
    United Kingdom
    		United KingdomBritish276031210001
    BELL, Leanne Marie
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		Director
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		United StatesAmerican233345850001
    GRIFFITHS, David Huw
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish177733400003
    GUERIN, Daniel Joseph
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		EnglandIrish210311660001
    JONES, Mark Richard
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish264835170001
    KRAMER, Olov Mikael
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		Director
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		SwedenSwedish216251580001
    LEE, Andrew William
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		Director
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		United KingdomBritish87527870001
    MACKENZIE, Scott Leitch
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		Director
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		United KingdomBritish277478140001
    MILLS, John David
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		ScotlandBritish162153070003
    NAGLE, Michael
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomBritish29436380007
    RIFAI, Dima
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		Director
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		EnglandBritish216251920001
    SALE, Emily Rose
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		EnglandBritish324506540001
    SILVA, Rui Jorge Maia Da
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		PortugalPortuguese286966010001
    STAVNSBO, Steen
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		Director
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		DenmarkDanish240172600003
    URQUHART, Ian James
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		ScotlandBritish323818600001
    WALTERS, Mark Alan
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		Director
    16 St. Martin's Le Grand
    St Martins House
    EC1A 4EN London
    C/O Morton Fraser
    England
    		EnglandBritish317548840001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTIENT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Dec 30, 2019
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12338686
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mobius Renewables Holdco Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Nov 28, 2017
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11082168
    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.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Feb 01, 2017
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Feb 01, 2017
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VENTIENT ENERGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2017Nov 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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