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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 5 years ago.
Status
Active
Active since incorporation
Company No
12338686
Private limited company
Age
5 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 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Commercial Officer • British • Lives in England • Born in Jul 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Wind Holdings Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Mobius Wind Holdings 2 Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Ardrossan Wind Farm (Scotland) Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Bears Down Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Ffynnon Oer Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Mynydd Clogau Windfarm Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Zephyr Investments Limited
Pablo Andres and Rui Jorge Maia Da Silva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35K
Decreased by £9K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416.37M
Decreased by £14.37M (-3%)
Total Liabilities
-£458.9M
Increased by £6.24M (+1%)
Net Assets
-£42.53M
Decreased by £20.61M (+94%)
Debt Ratio (%)
110%
Increased by 5.12% (+5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Ms Joanna Ellis Appointed
1 Year 2 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 17 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 3 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Uk Ventient Finco Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company 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
Appointment of Ms Joanna Ellis as a director on 17 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Pablo Andres as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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