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 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
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 |