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Ventient Energy Limited
Adresa
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
VAT ID (DIČ) no VAT ID available
Company No. 10595093 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
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 (4)

    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
    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 (4)

    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
    •