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- VENTIENT ENERGY LIMITED
VENTIENT ENERGY LIMITED
Non-Trading
General Information
NAME
VENTIENT ENERGY LIMITED
COMPANY NUMBER
10595093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/2017
(7 years and 2 months old)
WEBSITE
www.ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2017
15/08/2017
MOBIUS RENEWABLES BIDCO LIMITED
Previous Names
01/02/2017 15/08/2017 MOBIUS RENEWABLES BIDCO LIMITED
LONDON
SW19 7JY
Telephone: 441312431380
TPS: No
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
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 |
---|---|---|
VENTIENT ENERGY UK HOLDCO LIMITED | Non-Trading | View Report |
VENTIENT ENERGY LIMITED | Non-Trading | View Report |
HEADWIND DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Credit Risk Overview
Want to learn more about VENTIENT ENERGY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTIENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2020 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 5 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 2 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2021 - Present (2 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 1 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 01/02/2017 - Present (7 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 250 Past: 650 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 27/10/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Board Member Rui Jorge Maia Da Silva (928696649) Appointed |
Date: 12/02/2021 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463264) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: Andrew William Lee (908752787) has left the board |
Date: 06/03/2020 | Event: Leanne Marie Bell (923334585) has left the board |
Date: 06/03/2020 | Event: Olov Mikael Kramer (921625158) has left the board |
Date: 06/03/2020 | Event: Mark Alan Walters (924424007) has left the board |
Date: 06/03/2020 | Event: Steen Stavnsbo (924017260) has left the board |
Date: 06/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 06/03/2020 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: New Board Member Mark Richard Jones (925484303) Appointed |
Date: 04/02/2019 | Event: Scott Leitch MacKenzie (922117486) has left the board |
Date: 29/11/2018 | Event: Dima Rifai (921625192) has left the board |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 29/03/2018 | Event: Mark Alan Walters (914897752) has left the board |
Date: 09/03/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 09/03/2018 | Event: MORTON FRASER SECRETARIES LIMITED (924342839) has left the board |
Date: 23/02/2018 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (924342839) Appointed |
Date: 23/02/2018 | Event: Change in Reg. Office |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: Olov Mikael Kramer (924017016) has left the board |
Date: 24/11/2017 | Event: New Board Member Dima Rifai (921625192) Appointed |
Date: 24/11/2017 | Event: New Board Member Scott Leitch MacKenzie (922117486) Appointed |
Date: 24/11/2017 | Event: Dima Rifai (924016961) has left the board |
Date: 24/11/2017 | Event: New Board Member Olov Mikael Kramer (921625158) Appointed |
Date: 24/11/2017 | Event: Scott Leitch MacKenzie (924020042) has left the board |
Date: 17/11/2017 | Event: Michael Nagle (902943638) has left the board |
Date: 17/11/2017 | Event: Michael Anthony Nagle (922373532) has left the board |
Date: 17/11/2017 | Event: New Board Member Mark Alan Walters (914897752) Appointed |
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