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Summary

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Contact details

Officers18

Events1

Documents69

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

VENTIENT ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2017 (7 years ago)

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Summary

NameVENTIENT ENERGY LIMITED
Historical names
  • MOBIUS RENEWABLES BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10595093
LEI Code
  • 213800OGSE3XN3HYLZ95
Incorporation Date01 Feb 2017 (7 years ago) / 2552 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEADW********************************

ActiveUnited Kingdom

MOBIU*************************

ActiveUnited Kingdom

VENTI***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

Officers

individual

IndividualUnited Kingdom

Jones, Mark Richard

Director


Appointed on30 Jan 2019

Resigned on28 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, David Huw

Director


Appointed on01 Jan 2020

Resigned on02 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on25 Sep 2020

individual

IndividualUnited Kingdom

Nagle, Michael Anthony

Secretary


Appointed on01 Feb 2017

Resigned on14 Nov 2017

Country of residenceEngland

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Events

Old value

15 Aug 2017

Name changeMOBIUS RENEWABLES BIDCO LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type groupAAView
03 Feb 2022Confirmation statement with no updatesCS01View
03 Feb 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2018
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800OGSE3XN3HYLZ95
  • Legal nameVENTIENT ENERGY LIMITED
  • Registration date05 Dec 2017
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated14 Jan 2024
  • Next renewal14 Jan 2024

Related companies by officers

Frequently asked questions

Where is VENTIENT ENERGY LIMITED's headquarters?

VENTIENT ENERGY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

What is VENTIENT ENERGY LIMITED's industry?

VENTIENT ENERGY LIMITED is in the industry of Non-trading company

What year was VENTIENT ENERGY LIMITED started?

VENTIENT ENERGY LIMITED was started in 2017

What is the LEI number of VENTIENT ENERGY LIMITED?

VENTIENT ENERGY LIMITED LEI number is 213800OGSE3XN3HYLZ95

Sources: Companies House