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Ventus Energy Holdings Limited

13048646

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 Mercury Court, Orion Business Park, North Shields, NE29 7SN
Incorporated 27/11/2020

Previously known as

Ventus Energy Ltd · until 05/11/2021
Energiforce Ltd · until 24/09/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kenton John Ritson

director · Since 27/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Leslie Nutter

director · Since 04/06/2021

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Simon Timothy Boissier Wyles

director · Since 23/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Ryan Patrick Henderson

director · Since 23/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 4 other boards

Mr Lee William Glendening

director · Since 25/03/2025

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Kenton John Ritson

director · Since 27/11/2020

British · England · Age 63

Leslie Nutter

director · Since 04/06/2021

British · United Kingdom · Age 68

Simon Timothy Boissier Wyles

director · Since 23/08/2021

British · England · Age 58

Ryan Patrick Henderson

director · Since 23/08/2021

British · Northern Ireland · Age 55

Lee William Glendening

director · Since 25/03/2025

British · England · Age 53

Persons with Significant Control

Rts Wind Group Ltd

50–75% shares

5 Mercury Court, Orion Way, North Shields, NE29 7SN

Reg: 10176915 · England And Wales · Limited Company

Notified 18/10/2025

Former PSCs

Mr Kenton John Ritson

Ceased 24/09/2021

Rts Wind Holdings Limited

Ceased 18/10/2025

Charges1 outstanding

Charge
outstanding

UNICREDIT BANK AG

Created 15/03/2023Registered 20/03/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15 Mercury Court
2026-07-19

5 MERCURY COURT

post townNorth Shields
2026-07-19

NORTH SHIELDS

CompanyRankvs 9786+ SIC 64209 peers
54

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.98× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£300k

Balance sheet strength

Cash

£445

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.7M

Current Liabilities

£151k

Debtors

£1.7M

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202410.98+£0
202314.33

Derived from filed accounts. Not audited figures.