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Ventus Energy Limited

Ventus Energy Limited is an active company incorporated on 14 March 2003 with the registered office located in North Shields, Tyne and Wear. Ventus Energy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04698767
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Mercury Court
Orion Business Park
North Shields
NE29 7SN
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE United Kingdom
Telephone
01925230100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • Financial Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in Northern Ireland • Born in May 1971
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventus Energy Holdings Limited
Leslie Nutter, Kenton John Ritson, and 1 more are mutual people.
Active
Elecsys Technologies Limited
Leslie Nutter and Ryan Patrick Henderson are mutual people.
Active
Kenmor Limited
Kenton John Ritson is a mutual person.
Active
RTS Wind Holdings Limited
Ryan Patrick Henderson is a mutual person.
Active
Priestley Fold Farm Limited
Kenton John Ritson is a mutual person.
Active
K.J. Ritson Limited
Kenton John Ritson is a mutual person.
Active
HV Consultancy Ltd
Simon Timothy Boissier Wyles is a mutual person.
Active
Skills Board Limited
Ryan Patrick Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£283.14K
Increased by £25.46K (+10%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 12 (+29%)
Total Assets
£3.35M
Decreased by £519.46K (-13%)
Total Liabilities
-£2.05M
Decreased by £1.09M (-35%)
Net Assets
£1.29M
Increased by £574.76K (+80%)
Debt Ratio (%)
61%
Decreased by 20.06% (-25%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Lee William Glendening Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Leslie Nutter Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Kenton John Ritson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Ryan Patrick Henderson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Simon Timothy Boissier Wyles Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE United Kingdom to 5 Mercury Court Orion Business Park North Shields NE29 7SN on 2 September 2024
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Appointment of Mr Lee William Glendening as a director on 18 April 2024
Submitted on 23 May 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Mr Simon Timothy Boissier Wyles on 28 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Ryan Patrick Henderson on 28 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Kenton John Ritson on 28 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Leslie Nutter on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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