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Ventient Energy UK Holdco Limited

Ventient Energy UK Holdco Limited is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. Ventient Energy UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12338686
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (9 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Ventient Energy UK Holdco Limited
Contact Update Details
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joanna Ellis
Director • Director • Commercial Officer • British • Lives in England • Born in Aug 1980
Sarah Elizabeth Black
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Anna Graham Cameron
Director • Lawyer • British • Lives in Scotland • Born in May 1984
UK Ventient Finco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Wind Holdings 2 Limited
Sarah Elizabeth Black, Joanna Ellis, and 1 more are mutual people.
Active
UK Ventient Holdco Limited
Sarah Elizabeth Black, Joanna Ellis, and 1 more are mutual people.
Active
UK Ventient Portuguese Holdco Limited
Sarah Elizabeth Black, Joanna Ellis, and 1 more are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Sarah Elizabeth Black, Joanna Ellis, and 1 more are mutual people.
Active
Mobius Wind Holdings Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
UK Ventient Finco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Renantis UK Limited
Anna Graham Cameron is a mutual person.
Active
Knockshinnoch Green Hydrogen Limited
Anna Graham Cameron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382M
Decreased by £34.37M (-8%)
Total Liabilities
-£444.67M
Decreased by £14.23M (-3%)
Net Assets
-£62.67M
Decreased by £20.14M (+47%)
Debt Ratio (%)
116%
Increased by 6.19% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Ms Joanna Ellis Appointed
1 Year 5 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 5 Months Ago on 17 Jun 2024
Burness Paull Llp Resigned
1 Year 5 Months Ago on 10 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 6 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 6 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 6 Months Ago on 6 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 3 Dec 2025
Submitted on 2 Dec 2025
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
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Repayment History
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