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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 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15235659
Private limited company
Age
2 years 2 months
Incorporated 25 October 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 • British • Lives in Scotland • Born in May 1984
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in Scotland • Born in Jul 1984
UK Ventient Holdco Limited
PSC
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Mutual Companies
Mobius Wind Holdings Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Mobius Wind Holdings 2 Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Ventient Energy UK Holdco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
UK Ventient Holdco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
UK Ventient Portuguese Holdco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Renantis Offshore Holdco 1 Limited
Anna Graham Cameron and Emily Rose Sale are mutual people.
Active
Renantis Offshore Holdco 2 Limited
Anna Graham Cameron and Emily Rose Sale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.96M
Turnover
£574.54M
Employees
Unreported
Total Assets
£3.46B
Total Liabilities
-£3.75B
Net Assets
-£294.26M
Debt Ratio (%)
109%
Latest Activity
Group Accounts Submitted
19 Days Ago on 22 Dec 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Ms Emily Rose Sale Appointed
1 Year 7 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 7 Months Ago on 13 Jun 2024
Pablo Andres Monte Resigned
1 Year 7 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 7 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 7 Months Ago on 6 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Pablo Andres Monte 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
Repayment History
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