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Venterra Group Limited

Venterra Group Limited is an active company incorporated on 19 April 2021 with the registered office located in London, Greater London. Venterra Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13344064
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 25 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
Third Floor Standbrook House
2-5 Old Bond Street
London
W1S 4PD
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was 1 - 3 Charter Square Sheffield S1 4HS United Kingdom
Telephone
020 31546347
Email
Unreported
People
Officers
14
Shareholders
100
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1958
Director • Executive • American • Lives in United States • Born in Mar 1948
Director • Company Chairman • British • Lives in England • Born in Feb 1948
Director • Cfo • British • Lives in England • Born in Nov 1966
Director • Danish • Lives in Denmark • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Venterra Limited
Ivan Edward Ronald, Philippe Matthieu Kegam Kavafyan, and 2 more are mutual people.
Active
Renewable UK Association
Philippe Matthieu Kegam Kavafyan is a mutual person.
Active
Osbit Limited
Ivan Edward Ronald is a mutual person.
Active
The Asfari Foundation
Mr Ayman Asfari is a mutual person.
Active
CTL UK Holdco Ltd
Michael Anthony De Rhune is a mutual person.
Active
Foundocean Holdings Limited
Ivan Edward Ronald is a mutual person.
Active
CTL UK Pledgeco Ltd
Michael Anthony De Rhune is a mutual person.
Active
Coretrax Technology Holding Company Limited
Michael Anthony De Rhune is a mutual person.
Active
Brands
Venterra Group plc
Venterra Group plc is a company that focuses on engineering, building, and supporting renewable energy projects.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.42M
Decreased by £11.38M (-42%)
Turnover
£107.72M
Increased by £10.65M (+11%)
Employees
543
Increased by 144 (+36%)
Total Assets
£327.15M
Increased by £178.64M (+120%)
Total Liabilities
-£134.46M
Increased by £91.22M (+211%)
Net Assets
£192.69M
Increased by £87.42M (+83%)
Debt Ratio (%)
41%
Increased by 11.98% (+41%)
Latest Activity
Company Re-registered
18 Days Ago on 7 Oct 2025
Company Re-registered
18 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Own Shares Purchased
6 Months Ago on 31 Mar 2025
Shares Cancelled
7 Months Ago on 26 Mar 2025
Mr Michael Anthony De Rhune Appointed
8 Months Ago on 31 Jan 2025
Ivan Edward Ronald Resigned
8 Months Ago on 31 Jan 2025
Own Shares Purchased
9 Months Ago on 27 Jan 2025
Shares Cancelled
9 Months Ago on 27 Jan 2025
Natasha Maxstead Details Changed
11 Months Ago on 5 Nov 2024
Get Credit Report
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Documents
Resolutions
Submitted on 7 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 7 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 7 Oct 2025
Resolutions
Submitted on 3 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 31 Mar 2025
Cancellation of shares. Statement of capital on 30 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Michael Anthony De Rhune as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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