• UK
  • VENTUS ENERGY LIMITED - 5th Floor Suite 2 The Cai Building Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom

Company Information

Company registration number
04698767
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Suite 2 The Cai Building Coble Dene
Royal Quays
North Shields
NE29 6DE
United Kingdom
5th Floor Suite 2 The Cai Building Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom UK

Management

Managing Directors
BOISSIER WYLES, Simon Timothy
HENDERSON, Ryan Patrick
NUTTER, Leslie
RITSON, Kenton John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-03-14
Age Of Company
2003-03-14 21 years
SIC/NACE
43999

Ownership

Beneficial Owners
-
-
Ventus Energy Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ELECTRICAL JOINTING SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-25
Last Date: 2023-03-11

VENTUS ENERGY LIMITED Company Description

VENTUS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04698767. Its current trading status is "live". It was registered 2003-03-14. It was previously called ELECTRICAL JOINTING SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 5Th Floor Suite 2 The Cai Building Coble Dene .
More information

Get VENTUS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ventus Energy Limited - 5th Floor Suite 2 The Cai Building Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom

2003-03-14 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01

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  • accounts-with-accounts-type-small (2023-06-12) - AA

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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  • change-account-reference-date-company-previous-shortened (2022-03-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • confirmation-statement-with-updates (2022-03-22) - CS01

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • cessation-of-a-person-with-significant-control (2021-12-17) - PSC07

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  • change-person-director-company (2021-10-26) - CH01

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  • change-person-director-company-with-change-date (2021-10-26) - CH01

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  • notification-of-a-person-with-significant-control (2021-12-17) - PSC02

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  • appoint-person-director-company-with-name-date (2021-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-29) - TM01

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  • certificate-change-of-name-company (2021-11-05) - CERTNM

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  • termination-secretary-company-with-name-termination-date (2021-10-29) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • change-account-reference-date-company-previous-shortened (2017-12-19) - AA01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • annual-return-company-with-made-up-date (2015-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-05) - CH03

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  • capital-allotment-shares (2012-10-24) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-12) - AA

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • capital-allotment-shares (2010-08-26) - SH01

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-07-09) - AA

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  • legacy (2008-03-27) - 363a

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  • legacy (2007-04-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-08-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-08-30) - AA

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  • legacy (2006-03-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA

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  • legacy (2005-03-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA

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  • legacy (2004-04-19) - 363s

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  • legacy (2003-03-31) - 88(2)R

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  • legacy (2003-03-31) - 288a

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  • legacy (2003-03-24) - 287

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  • legacy (2003-03-24) - 288b

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  • incorporation-company (2003-03-14) - NEWINC

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