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Nom

Ventient Energy Limited
Adresse
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10595093 Show on Companies House
Noms Précédents
  • Mobius Renewables Bidco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ventient Energy Uk Holdco Limited Status: Active Notified: 30/12/2019 Companies House Number: 12338686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mobius Renewables Holdco Limited Status: Ceased Notified: 28/11/2017 Ceased: 30/12/2019 Companies House Number: 11082168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 01/02/2017 Ceased: 02/02/2017 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 01/02/2017 Ceased: 02/02/2017 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary
    Mills, John David London, England Status: Active Notified: 06/06/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Sale, Emily Rose London, England Status: Active Notified: 13/06/2024 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British
    Andres, Pablo Edinburgh, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 06/06/2024 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burness Paull Llp Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Ceased Notified: 25/09/2020 Ceased: 10/06/2024 Role: Corporate-Secretary Companies House Number: SO300380
    Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Ceased Notified: 03/09/2021 Ceased: 13/06/2024 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese
    Urquhart, Ian James London, England Status: Ceased Notified: 06/06/2024 Ceased: 28/02/2025 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British
    Walters, Mark Alan St Martins House, London, England Status: Ceased Notified: 14/11/2017 Ceased: 01/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Headwind Development Services LTD Status: Active Notified: 15/08/2019 Companies House Number: 06964875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Headwind Development Services Limited Status: Active Notified: 15/08/2019 Companies House Number: 06964875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mobius Wind Holdings 2 Limited Status: Active Notified: 10/05/2017 Companies House Number: 09058809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mobius Wind Holdings Limited Status: Active Notified: 10/05/2017 Companies House Number: 07086998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zephyr Investments Limited Status: Ceased Notified: 10/11/2017 Ceased: 16/08/2019 Companies House Number: 04712921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •