VENTIENT ENERGY UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VENTIENT ENERGY UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTIENT ENERGY UK HOLDCO LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12338686. The accounts status is FULL and accounts are next due on 30/09/2024.

VENTIENT ENERGY UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
MR ANDREW WILLIAM LEE Sep 1957 British Director 2019-11-28 UNTIL 2020-01-01 RESIGNED
MR MARK RICHARD JONES Sep 1966 British Director 2019-11-28 UNTIL 2023-03-28 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2020-01-01 UNTIL 2021-03-02 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2019-11-28 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Ventient Finco Limited 2024-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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