VENTUS RENEWABLES LIMITED
Overview
| Company Name | VENTUS RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397245 |
| Jurisdiction | Scotland |
| 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 VENTUS RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VENTUS RENEWABLES LIMITED located?
| Registered Office Address | 5 Camstradden Drive East Bearsden G61 4AH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTUS RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VENTUS RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for VENTUS RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Derek Kilcoyne as a person with significant control on Sep 27, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Notification of David Mccrae as a person with significant control on Feb 16, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Steven Kilcoyne as a person with significant control on Feb 16, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 15, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Brian James Kilcoyne on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VENTUS RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILCOYNE, Brian James | Director | Stockiemuir Road Killearn G63 9QW Glasgow Stockiemuir Lodge Scotland | Scotland | British | Chartered Accountant | 68719370002 | ||||
| KILCOYNE, Derek | Director | Camstradden Drive East Bearsden G61 4AH Glasgow 5 United Kingdom | Scotland | British | Chartered Accountant | 54514260005 |
Who are the persons with significant control of VENTUS RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Kilcoyne | Sep 27, 2022 | Camstradden Drive East Bearsden G61 4AH Glasgow 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Mccrae | Feb 16, 2021 | Camstradden Drive East Bearsden G61 4AH Glasgow 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Kilcoyne | Feb 16, 2021 | Camstradden Drive East Bearsden G61 4AH Glasgow 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VENTUS RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | Feb 16, 2021 | 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