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Ventient Energy Uk Holdco Limited
12338686
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 28/11/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Sarah Elizabeth Black
director · Since 06/06/2024
ACCOUNTANT
BRITISH · SCOTLAND · Age 41
Also on 56 other boards
Ms Anna Graham Cameron
director · Since 06/06/2024
LAWYER
BRITISH · SCOTLAND · Age 42
Also on 61 other boards
Ms Katherine Elizabeth Paterson
director · Since 09/12/2025
BRITISH · ENGLAND · Age 36
Also on 4 other boards
Persons with Significant Control
Uk Ventient Finco Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
Reg: 15235659 · Companies House · Corporate
Notified 02/01/2024
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS
Created 24/12/2019Registered 06/01/2020Satisfied 03/01/2024