Menna Overview
Here’s a quick overview of VENTIENT ENERGY LIMITED 👀 — a London based business that started in 2017.
VENTIENT ENERGY LIMITED
- Company statusactive
- Company No10595093
- Age9 years 5 months Incorporated 1 February 2017
- Officers2
Address
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
VENTIENT ENERGY LIMITED is an active company incorporated on 1 February 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
11 Months Ago on 26 Aug 2025
Legacy
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, John David | director | Jan 1964 | 06 Jun 2024 |
| SALE, Emily Rose | director | Oct 1992 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventient Energy Uk Holdco Limited | 30 Dec 2019 | |
| Mobius Renewables Holdco Limited | 28 Nov 2017 | |
| Norose Company Secretarial Services Limited | 01 Feb 2017 | |
| Norose Company Secretarial Services Limited | 01 Feb 2017 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VENTIENT ENERGY LIMITED 👀 — a London based business that started in 2017.