VENTIENT ENERGY UK HOLDCO LIMITED
Overview
| Company Name | VENTIENT ENERGY UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12338686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTIENT ENERGY UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VENTIENT ENERGY UK HOLDCO LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTIENT ENERGY UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENTIENT ENERGY UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for VENTIENT ENERGY UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joanna Ellis as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Katherine Elizabeth Paterson as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
legacy | pages | ANNOTATION | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
legacy | 102 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Appointment of Ms Joanna Ellis as a director on Jun 17, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Burness Paull Llp as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||
Appointment of Ms Anna Graham Cameron as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Sarah Elizabeth Black as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Pablo Andres as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||
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 pages | AD01 | ||||||
Notification of Uk Ventient Finco Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 07, 2024 | 2 pages | PSC09 | ||||||
Satisfaction of charge 123386860001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Termination of appointment of Mark Richard Jones as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||
Who are the officers of VENTIENT ENERGY UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323802070001 | |||||||||||||
| CAMERON, Anna Graham | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323798230001 | |||||||||||||
| PATERSON, Katherine Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | 247845160004 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274632600001 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | St Martins House EC1A 4EN London 16 St. Martin's Le Grand |
| 95512800001 | ||||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | 276031210001 | |||||||||||||
| ELLIS, Joanna | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | 324497890001 | |||||||||||||
| GRIFFITHS, David Huw | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 177733400003 | |||||||||||||
| GUERIN, Daniel Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Irish | 210311660001 | |||||||||||||
| JONES, Mark Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 264835170001 | |||||||||||||
| LEE, Andrew William | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London C/O Morton Fraser United Kingdom | United Kingdom | British | 87527870001 | |||||||||||||
| SILVA, Rui Jorge Maia Da | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Portugal | Portuguese | 286966010001 |
Who are the persons with significant control of VENTIENT ENERGY UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Ventient Finco Limited | Jan 02, 2024 | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VENTIENT ENERGY UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2019 | Jan 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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