Menna Overview
Here’s a quick overview of VENTUS ENERGY LIMITED 👀 — a North Shields based business that started in 2003.
VENTUS ENERGY LIMITED
- Company statusactive
- Company No04698767
- Age23 years 4 months Incorporated 14 March 2003
- Officers5
Address
5 Mercury Court, Orion Business Park, North Shields, NE29 7SN, England
VENTUS ENERGY LIMITED is an active company incorporated on 14 March 2003 and based in North Shields, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 05 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOISSIER WYLES, Simon Timothy | director | Apr 1968 | 29 Oct 2021 |
| GLENDENING, Lee William | director | Mar 1973 | 18 Apr 2024 |
| HENDERSON, Ryan Patrick | director | May 1971 | 29 Oct 2021 |
| NUTTER, Leslie | director | Mar 1958 | 29 Oct 2021 |
| RITSON, Kenton John | director | Mar 1963 | 29 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventus Energy Holdings Limited | 29 Oct 2021 | |
| Mr Philip Edward Stewart | Jul 1959 | 01 Jul 2016 |
| Mrs Julie Ann Stewart | Nov 1965 | 01 Jul 2016 |
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Here’s a quick overview of VENTUS ENERGY LIMITED 👀 — a North Shields based business that started in 2003.