Ventient Energy Limited

Company Name	Ventient Energy Limited
Directors	Pablo Andres and Rui Jorge Maia Da Silva
Company Status	Active
Company Number	10595093
Category	Private Limited Company
Incorporation Date	1 February 2017(7 years, 2 months ago)
Previous Name	Mobius Renewables Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pablo Andres
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12 Blenheim Place Edinburgh EH7 5JH Scotland

Director Name	Rui Jorge Maia Da Silva
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	COO
Country of Residence	Portugal
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	25 September 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Michael Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Michael Anthony Nagle
Status	Resigned
Appointed	01 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Leanne Marie Bell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2017(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mr Mark Alan Walters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mr Scott Leitch Mackenzie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mr Steen Stavnsbo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mr Olov Mikael Kramer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Ms Dima Rifai
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mr Mark Richard Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Daniel Joseph Guerin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2020(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 October 2020)
Role	Interim Cfo
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr David Huw Griffiths
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2017(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2020)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

15 December 2017	Delivered on: 29 December 2017 Persons entitled: Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors) Classification: A registered charge Outstanding
18 December 2017	Delivered on: 20 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 May 2017	Delivered on: 15 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 May 2017	Delivered on: 15 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 March 2023	Termination of appointment of Mark Richard Jones as a director on 28 March 2023 (1 page)
14 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
30 June 2022	Group of companies' accounts made up to 31 December 2021 (61 pages)
3 February 2022	Change of details for Ventient Energy Uk Holdco Limited as a person with significant control on 25 September 2020 (2 pages)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 December 2021	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021 (2 pages)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (60 pages)
6 September 2021	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 (2 pages)
2 March 2021	Termination of appointment of David Huw Griffiths as a director on 2 March 2021 (1 page)
3 February 2021	Cessation of Mobius Renewables Holdco Limited as a person with significant control on 30 December 2019 (1 page)
3 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
3 February 2021	Notification of Ventient Energy Uk Holdco Limited as a person with significant control on 30 December 2019 (2 pages)
3 February 2021	Director's details changed for Mark Richard Jones on 2 October 2020 (2 pages)
2 November 2020	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Mr Pablo Andres as a director on 1 November 2020 (2 pages)
25 September 2020	Registered office address changed from C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020 (1 page)
25 September 2020	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020 (1 page)
25 September 2020	Director's details changed for Mr David Huw Griffiths on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mark Richard Jones on 25 September 2020 (2 pages)
25 September 2020	Appointment of Burness Paull Llp as a secretary on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020 (2 pages)
21 July 2020	Group of companies' accounts made up to 31 December 2019 (63 pages)
4 March 2020	Termination of appointment of Andrew William Lee as a director on 1 January 2020 (1 page)
4 March 2020	Termination of appointment of Leanne Marie Bell as a director on 1 January 2020 (1 page)
4 March 2020	Termination of appointment of Mark Alan Walters as a director on 1 January 2020 (1 page)
4 March 2020	Termination of appointment of Steen Stavnsbo as a director on 1 January 2020 (1 page)
4 March 2020	Appointment of Daniel Joseph Guerin as a director on 1 January 2020 (2 pages)
4 March 2020	Appointment of Mr David Huw Griffiths as a director on 1 January 2020 (2 pages)
4 March 2020	Termination of appointment of Olov Mikael Kramer as a director on 1 January 2020 (1 page)
5 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
3 June 2019	Director's details changed for Mr Steen Stavnsbo on 29 May 2019 (2 pages)
3 May 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
12 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 (1 page)
31 January 2019	Appointment of Mark Richard Jones as a director on 30 January 2019 (2 pages)
27 November 2018	Termination of appointment of Dima Rifai as a director on 13 November 2018 (1 page)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 August 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
17 August 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
3 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 May 2018	Notification of Mobius Renewables Holdco Limited as a person with significant control on 28 November 2017 (2 pages)
16 May 2018	Withdrawal of a person with significant control statement on 16 May 2018 (2 pages)
21 February 2018	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 21 February 2018 (1 page)
21 February 2018	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017 (2 pages)
14 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
2 January 2018	Satisfaction of charge 105950930002 in full (1 page)
2 January 2018	Satisfaction of charge 105950930001 in full (1 page)
2 January 2018	Satisfaction of charge 105950930002 in full (1 page)
2 January 2018	Satisfaction of charge 105950930001 in full (1 page)
29 December 2017	Registration of charge 105950930004, created on 15 December 2017 (111 pages)
29 December 2017	Registration of charge 105950930004, created on 15 December 2017 (111 pages)
20 December 2017	Registration of charge 105950930003, created on 18 December 2017 (25 pages)
20 December 2017	Registration of charge 105950930003, created on 18 December 2017 (25 pages)
17 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 42,494,998 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 42,494,998 (3 pages)
16 November 2017	Director's details changed for Mr Steen Stavnsbo on 14 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Steen Stavnsbo on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Andrew William Lee as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Ms Dima Rifai as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Olov Mikael Kramer as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Mark Alan Walters as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Steen Stavnsbo as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Mark Alan Walters as a director on 14 November 2017 (2 pages)
15 November 2017	Termination of appointment of Michael Nagle as a director on 14 November 2017 (1 page)
15 November 2017	Appointment of Ms Dima Rifai as a director on 14 November 2017 (2 pages)
15 November 2017	Termination of appointment of Michael Nagle as a director on 14 November 2017 (1 page)
15 November 2017	Appointment of Mr Andrew William Lee as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Scott Leitch Mackenzie as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Scott Leitch Mackenzie as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Olov Mikael Kramer as a director on 14 November 2017 (2 pages)
15 November 2017	Termination of appointment of Michael Anthony Nagle as a secretary on 14 November 2017 (1 page)
15 November 2017	Appointment of Mr Steen Stavnsbo as a director on 14 November 2017 (2 pages)
15 November 2017	Termination of appointment of Michael Anthony Nagle as a secretary on 14 November 2017 (1 page)
19 September 2017	Appointment of Ms Leanne Marie Bell as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Ms Leanne Marie Bell as a director on 1 September 2017 (2 pages)
15 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
15 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
10 August 2017	Registered office address changed from 60 Victoria Embankment London EC4Y 0JP United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 60 Victoria Embankment London EC4Y 0JP United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 10 August 2017 (1 page)
15 May 2017	Registration of charge 105950930001, created on 12 May 2017 (33 pages)
15 May 2017	Registration of charge 105950930001, created on 12 May 2017 (33 pages)
15 May 2017	Registration of charge 105950930002, created on 12 May 2017 (31 pages)
15 May 2017	Registration of charge 105950930002, created on 12 May 2017 (31 pages)
1 March 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
1 March 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
1 February 2017	Appointment of Mr Michael Anthony Nagle as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Michael Anthony Nagle as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Michael Anthony Nagle as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Clive Weston as a director on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 Victoria Embankment London EC4Y 0JP on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Clive Weston as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 Victoria Embankment London EC4Y 0JP on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Michael Anthony Nagle as a secretary on 1 February 2017 (2 pages)
1 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 1 (20 pages)
1 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 1 (20 pages)

Ventient Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London