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UK Ventient Finco Limited

UK Ventient Finco Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. UK Ventient Finco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
15235659
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 110 days
Awaiting first accounts
For period ending 31 December 2024
Due by 25 July 2025 (3 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in May 1984
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1992
Director • Chief Operations Officer • Portuguese • Lives in Portugal • Born in Oct 1973
Director • British • Lives in Scotland • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Ventient Holdco Limited
Anna Graham Cameron, Sarah Elizabeth Black, and 2 more are mutual people.
Active
UK Ventient Portuguese Holdco Limited
Rui Jorge Maia Da Silva, Anna Graham Cameron, and 2 more are mutual people.
Active
Ardrossan Wind Farm (Scotland) Limited
Anna Graham Cameron, Sarah Elizabeth Black, and 1 more are mutual people.
Active
Mobius Wind Holdings Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Mobius Wind Holdings 2 Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Ventient Energy UK Holdco Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Bears Down Windfarm Limited
Emily Rose Sale is a mutual person.
Active
Financials
UK Ventient Finco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 5 Nov 2025
Compulsory Gazette Notice
8 Days Ago on 4 Nov 2025
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Ms Emily Rose Sale Appointed
1 Year 5 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 5 Months Ago on 13 Jun 2024
Pablo Andres Monte Resigned
1 Year 5 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 5 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 5 Months Ago on 6 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 29 Oct 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 13 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
Submitted on 6 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 Monte as a director on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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