VENTUS ENERGY LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

VENTUS ENERGY LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
VENTUS ENERGY LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698767. The accounts status is SMALL and accounts are next due on 30/09/2024.

VENTUS ENERGY LIMITED - NORTH SHIELDS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR SUITE 2 THE CAI BUILDING COBLE DENE
NORTH SHIELDS
NE29 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL JOINTING SERVICES LIMITED (until 05/11/2021)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENTON JOHN RITSON Mar 1963 British Director 2021-10-29 CURRENT
MR LESLIE NUTTER Mar 1958 British Director 2021-10-29 CURRENT
MR RYAN PATRICK HENDERSON May 1971 British Director 2021-10-29 CURRENT
SIMON TIMOTHY BOISSIER WYLES Apr 1968 British Director 2021-10-29 CURRENT
JPCORD LIMITED Corporate Nominee Director 2003-03-14 UNTIL 2003-03-14 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2003-03-14 UNTIL 2003-03-14 RESIGNED
MR PHILIP EDWARD STEWART Jul 1959 British Director 2003-03-19 UNTIL 2021-10-29 RESIGNED
JULIE ANN STEWART British Secretary 2003-03-19 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventus Energy Holdings Limited 2021-10-29 Rossendale   Ownership of shares 75 to 100 percent
Mr Philip Edward Stewart 2016-07-01 - 2021-10-29 7/1959 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Ann Stewart 2016-07-01 - 2021-10-29 11/1965 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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VENTUS ENERGY HOLDINGS LIMITED COBLE DENE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
K.J. RITSON LIMITED ROSSENDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FATHOM38 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
VENTUS_ENERGY_LIMITED - Accounts 2024-06-13 31-12-2023 £257,681 Cash £716,950 equity
VENTUS_ENERGY_LIMITED - Accounts 2023-06-13 31-12-2022 £94,879 Cash £602,270 equity
Ventus Energy Limited 2022-03-31 31-12-2021 £72,742 Cash
Ventus Energy Limited 2022-03-30 31-03-2021 £20,001 Cash
Electrical Jointing Services Limited 2020-12-12 31-03-2020
Electrical Jointing Services Limited 2019-12-28 31-03-2019 £3,549 Cash
Electrical Jointing Services Limited 2018-10-09 31-03-2018 £5,476 Cash
Electrical Jointing Services Limited 2018-01-31 31-03-2017 £3,549 Cash
Electrical Jointing Services Limited - Abbreviated accounts 16.1 2016-12-29 31-03-2016 £3,549 Cash £5,080 equity
Electrical Jointing Services Limited - Limited company - abbreviated - 11.6 2015-12-24 31-03-2015 £17,638 Cash £3,405 equity
Electrical Jointing Services Limited - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £12,836 Cash £12,183 equity

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