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 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.
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)
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 |
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 |