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UK Ventient Holdco Limited

UK Ventient Holdco Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. UK Ventient Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15235510
Private limited company
Age
2 years 1 month
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in Scotland • Born in May 1984
Director • Commercial Officer • British • Lives in England • Born in Aug 1980
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Wind Holdings 2 Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
Ventient Energy UK Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
UK Ventient Portuguese Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£12K
Turnover
Unreported
Employees
3
Total Assets
£1.42B
Total Liabilities
-£1.22B
Net Assets
£201.36M
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 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
Pablo Andres Monte Resigned
1 Year 6 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 6 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 6 Months Ago on 6 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 17 Jan 2024
New Charge Registered
2 Years Ago on 5 Dec 2023
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Documents
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
Confirmation statement made on 24 October 2025 with no updates
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 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 24 October 2024 with updates
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 29 Oct 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
Submitted on 26 Jun 2024
Repayment History
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