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Jméno	Ventient Energy UK Holdco Limited
Adresa	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
VAT ID (DIČ)	no VAT ID available
Company No.	12338686 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Uk Ventient Finco Limited Status: Active Notified: 02/01/2024 Companies House Number: 15235659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andres, Pablo Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary

Silva, Rui Jorge Maia Da Festival Square, Edinburgh, Scotland Status: Active Notified: 03/09/2021 Date of Birth: 10/1973 Occupation: Coo Role: Director Country of Residence: Portugal Nationality: Portuguese

Companies Controlled by This Company (1)

GB Ventient Energy Limited Status: Active Notified: 30/12/2019 Companies House Number: 10595093 Nature of Control