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Ventient Energy Limited
10595093
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THIRD FLOOR, LONDON, SW1W 0EN
Incorporated 01/02/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Sarah Elizabeth Black
director · Since 03/02/2026
BRITISH · SCOTLAND · Age 41
Also on 56 other boards
Persons with Significant Control
Ventient Energy Uk Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Connect House, 133-137 Alexandra Road, London, SW19 7JY
Reg: 12338686 · Companies House · Limited By Shares
Notified 30/12/2019
Former PSCs
Norose Company Secretarial Services Limited
Ceased 02/02/2017
Mobius Renewables Holdco Limited
Ceased 30/12/2019
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS
Created 15/12/2017Registered 29/12/2017Satisfied 22/12/2023
Charge
satisfied
LLOYDS BANK PLC
Created 18/12/2017Registered 20/12/2017Satisfied 22/12/2023
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/05/2017Registered 15/05/2017Satisfied 02/01/2018
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/05/2017Registered 15/05/2017Satisfied 02/01/2018