NADARA LIMITED
Active - Accounts Filed
General Information
NAME
NADARA LIMITED
COMPANY NUMBER
SC546368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/09/2016
(8 years and 2 months old)
WEBSITE
www.ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2017
14/05/2024
VENTIENT ENERGY SERVICES LIMITED
View all previous names
EDINBURGH
EH7 5JH
Telephone: 04131243138
TPS: No
12 Blenheim Place
Edinburgh
Midlothian
EH7 5JH
Telephone: 2431381
Fourth Floor 12 Blenheim Place
Edinburgh
EH7 5JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NADARA 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 NADARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NADARA 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 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 65 |
View Report |
|
01/01/2024 - Present (10 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 03/01/2024 | New Board Member Mark Alan Walters (931754884) Appointed |
| 03/01/2024 | New Board Member Leanne Marie Bell (931754872) Appointed |
| 03/01/2024 | New Board Member Jaime Garcia-Legaz Ponce (931754878) Appointed |
| 03/01/2024 | New Board Member Carlos Guinand (931754868) Appointed |
| 03/01/2024 | New Board Member Sneha Sinha (929094092) Appointed |
| 03/01/2024 | New Board Member Marta Dassu (931754876) Appointed |
| 03/01/2024 | New Board Member Olav Mikael Kramer (931754870) Appointed |
| 03/01/2024 | New Board Member Georgina Grenon (931754881) Appointed |
| 03/01/2024 | New Board Member Bruce Allan Phillips (931754882) Appointed |
| 03/01/2024 | Pablo Andres (927603121) has left the board |
| 21/12/2023 | BURNESS PAULL LLP (927463252) has left the board |
| 21/12/2023 | New Company Secretary Anna Graham Cameron (931727736) Appointed |
| 19/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | 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 |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696633) Appointed |
| 05/03/2021 | New Accounts filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 21/10/2020 | Mark Richard Jones (925484303) has left the board |
| 21/10/2020 | New Board Member Mark Richard Jones (926483517) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463252) Appointed |
| 10/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 10/03/2020 | Mark Alan Walters (924424007) has left the board |
| 10/03/2020 | Andrew William Lee (908752787) has left the board |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
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