Ventient Energy Services Limited. net worth, address, company information. Free

Company search

Ventient Energy Services Limited (number SC546368) is a private limited company established on 2016-09-27 in Scotland. The business is located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Having undergone a change in 2017-09-04, the previous name the enterprise utilized was Mobius Wind Services Limited. Ventient Energy Services Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Ventient Energy Services Limited
Number	SC546368
Date of Incorporation:	27th September 2016
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 9 directors that can be found in this firm, we can name: Sneha S. (in the company from 01 January 2024), Bruce P. (appointment date: 01 January 2024), Olav K. (appointed on 01 January 2024). 1 secretary is present: Anna C. (appointed on 19 December 2023). The Companies House reports 4 persons of significant control, namely: Ventient Energy Limited can be found at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. The corporate PSC has 3/4 to full of voting rights. Ranelagh Nominees Limited can be found at Gresham Street, EC2V 7HN London. The corporate PSC has over 3/4 of shares,. Ventient Energy Limited can be found at Victoria Embankment, EC4Y 0JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ventient Energy Limited

21 December 2017 - 2 January 2024

Address	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10595093
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Ranelagh Nominees Limited

21 December 2017 - 13 December 2023

Address	25 Gresham Street, London, EC2V 7HN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	00293241
Nature of control:	75,01-100% shares

Ventient Energy Limited

10 May 2017 - 21 December 2017

Address	60 Victoria Embankment, London, EC4Y 0JP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10595093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mobius Renewables Bidco Limited

27 September 2016 - 10 May 2017

Address	60 Victoria Embankment, London, EC4Y 0JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10595093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Statement of Capital on 2nd January 2024: 90.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) Statement of Capital on 2nd January 2024: 90.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)
(TM01) 3rd January 2024 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 1st, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM02) 18th December 2023 - the day secretary's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (60 pages)
(TM01) 28th March 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, July 2022 \| accounts	Free Download (61 pages)
(CH01) On 7th December 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 3rd September 2021 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM01) 2nd March 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, March 2021 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 1st November 2020 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) 31st October 2020 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(CH01) On 2nd October 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 25th September 2020. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL filed on: 25th, September 2020 \| address	Free Download (1 page)
(AP04) New secretary appointment on 25th September 2020 filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(TM02) 25th September 2020 - the day secretary's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2020 filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) 4th July 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th January 2019 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) 30th January 2019 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, October 2018 \| resolution	Free Download
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 14th December 2017 filed on: 16th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th December 2017 filed on: 16th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th December 2017 filed on: 16th, March 2018 \| officers	Free Download (3 pages)
(TM01) 14th December 2017 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th September 2017 filed on: 4th, September 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 10th May 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(TM01) 10th May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
(TM01) 10th May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
(TM01) 10th May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd May 2017 filed on: 23rd, May 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP04) New secretary appointment on 5th April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 20th March 2017. New Address: C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Previous address: First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX Scotland filed on: 20th, March 2017 \| address	Free Download (2 pages)
(AP01) New director was appointed on 8th December 2016 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 5th December 2016: 2.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(TM02) 8th December 2016 - the day secretary's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 27th September 2016 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th September 2017 to 31st March 2017 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2016 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 27th September 2016: 1.00 GBP capital

Companies nearby - by postcode
Infracapital (bio) Gp Limited
Eqt Mid Market Us (general Partner) Limited
Livingbridge Carry Gp Limited
3i Infra Gp 2022 (scots) Limited


Charterhouse General Partners (scotland) Limited
True Capital Member Iv Limited
Asf Vintage Ii Primary Gp Limited