Menna Overview
Here’s a quick overview of VENTUS ENERGY HOLDINGS LIMITED 👀 — a North Shields based business that started in 2020.
VENTUS ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No13048646
- Age6 years Incorporated 27 November 2020
- Officers5
Address
5 Mercury Court, Orion Business Park, North Shields, NE29 7SN, England
VENTUS ENERGY HOLDINGS LIMITED is an active company incorporated on 27 November 2020 and based in North Shields, England. The company was registered 6 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Notification Of A Person With Significant Control
1 Year Ago on 03 Nov 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
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 Updates
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOISSIER WYLES, Simon Timothy | director | Apr 1968 | 23 Aug 2021 |
| GLENDENING, Lee William | director | Mar 1973 | 25 Mar 2025 |
| HENDERSON, Ryan Patrick | director | May 1971 | 23 Aug 2021 |
| NUTTER, Leslie | director | Mar 1958 | 04 Jun 2021 |
| RITSON, Kenton John | director | Mar 1963 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rts Wind Holdings Limited | 18 Oct 2025 | |
| Rts Wind Group Ltd | 18 Oct 2025 | |
| Mr Kenton John Ritson | Mar 1963 | 27 Nov 2020 |
Related Companies
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BOISSIER WYLES, Simon Timothy, GLENDENING, Lee William, NUTTER, Leslie, RITSON, Kenton John are mutual persons.
BOISSIER WYLES, Simon Timothy are mutual persons.
HENDERSON, Ryan Patrick are mutual persons.
NUTTER, Leslie are mutual persons.
NUTTER, Leslie are mutual persons.
NUTTER, Leslie are mutual persons.
RITSON, Kenton John are mutual persons.
RITSON, Kenton John are mutual persons.
RITSON, Kenton John are mutual persons.
RITSON, Kenton John are mutual persons.
RITSON, Kenton John are mutual persons.
RITSON, Kenton John are mutual persons.
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HENDERSON, Ryan Patrick are mutual persons.
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HENDERSON, Ryan Patrick are mutual persons.
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NUTTER, Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of VENTUS ENERGY HOLDINGS LIMITED 👀 — a North Shields based business that started in 2020.