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All Information about:
Name

Ventient Energy Limited
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID no VAT ID available
Company No. 10595093 Show on Companies House
Previous Names
  • Mobius Renewables Bidco Limited
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    Sources: 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
    •