VENTIENT ENERGY UK HOLDCO LIMITED
Non-Trading
General Information
NAME
VENTIENT ENERGY UK HOLDCO LIMITED
COMPANY NUMBER
12338686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EN
Connect House
133-137 Alexandra Road
London
SW19 7JY
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBIUS RENEWABLES MIDCO (JERSEY) LTD | N/A | N/A |
| VENTIENT ENERGY UK HOLDCO LIMITED | Non-Trading | View Report |
| VENTIENT ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Joanna Ellis (932449894) Appointed |
Credit Risk Overview
Want to learn more about VENTIENT ENERGY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTIENT ENERGY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTIENT ENERGY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Joanna Ellis (932449894) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463260) has left the board |
| 10/06/2024 | Pablo Andres (927603121) has left the board |
| 10/06/2024 | New Board Member Sarah Elizabeth Black (932380207) Appointed |
| 10/06/2024 | New Board Member Anna Graham Cameron (932379823) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696651) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463260) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 11/03/2020 | Andrew William Lee (908752787) has left the board |
| 11/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 11/03/2020 | New Board Member David Huw Griffiths (917773340) Appointed |
| 09/12/2019 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 09/12/2019 | MORTON FRASER SECRETARIES LIMITED (926483516) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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