OpenCompanies

Ventient Energy Limited

Company number
10595093
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
UK Ventient Holdco Limited (37 companies)

Registered office

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Previous names

  • Mobius Renewables Bidco Limited (until 15 Aug 2017)

Control

NameNature of controlNotifiedCeased
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2017 2 Feb 2017
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2017 2 Feb 2017
Mobius Renewables Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Nov 2017 30 Dec 2019
Ventient Energy Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017

Connections

Owned by

Ventient Energy Limited → Ventient Energy UK Holdco Limited → UK Ventient Finco Limited → UK Ventient Holdco Limited

Controls

Companies at the same address

Data