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UK Ventient Portuguese Holdco Limited

UK Ventient Portuguese Holdco Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. UK Ventient Portuguese Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15387423
Private limited company
Age
1 year 9 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jan ⟶ 31 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about UK Ventient Portuguese Holdco Limited
Contact Update Details
Address
10 Lower Grosvenor Place
Third Floor
London
SW1W 0EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Pablo Andres Monte
Director • Cfo • British • Lives in England • Born in Jul 1973
Sarah Elizabeth Black
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Anna Graham Cameron
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Joanna Ellis
Director • Commercial Officer • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Ventient Holdco Limited
Pablo Andres Monte, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
UK Ventient Finco Limited
Pablo Andres Monte, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Mobius Wind Holdings 2 Limited
Anna Graham Cameron, Sarah Elizabeth Black, and 1 more are mutual people.
Active
Polwhat Gallow Rig Holdco 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
Ventient Energy UK Holdco Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Ardrossan Wind Farm (Scotland) Limited
Anna Graham Cameron and Sarah Elizabeth Black are mutual people.
Active
Renantis UK Limited
Anna Graham Cameron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£165K
Turnover
Unreported
Employees
Unreported
Total Assets
£422.57M
Total Liabilities
-£374.84M
Net Assets
£47.73M
Debt Ratio (%)
89%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Ms Joanna Ellis Appointed
1 Year 4 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 4 Months Ago on 17 Jun 2024
Pablo Andres Monte Resigned
1 Year 4 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 4 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 4 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 17 Jan 2024
Incorporated
1 Year 9 Months Ago on 4 Jan 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
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 3 January 2025 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Joanna Ellis as a director on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
Submitted on 6 Jun 2024
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Repayment History
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