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VENTIENT ENERGY LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 10595093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- ANDRES, Pablo
- GRIFFITHS, David Huw
- JONES, Mark Richard
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-01
- Age Of Company 2017-02-01 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Ventient Energy Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOBIUS RENEWABLES BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800OGSE3XN3HYLZ95
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
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VENTIENT ENERGY LIMITED Company Description
- VENTIENT ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 10595093. Its current trading status is "live". It was registered 2017-02-01. It was previously called MOBIUS RENEWABLES BIDCO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Connect House 133-137 Alexandra Road .
Get VENTIENT ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventient Energy Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2017-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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notification-of-a-person-with-significant-control (2021-02-03) - PSC02
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change-person-director-company-with-change-date (2021-02-03) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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accounts-with-accounts-type-group (2020-07-21) - AA
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-03) - CH01
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accounts-with-accounts-type-group (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-08-17) - AA01
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resolution (2018-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-05-16) - PSC09
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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resolution (2018-10-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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appoint-corporate-secretary-company-with-name-date (2018-02-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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confirmation-statement-with-updates (2018-02-14) - CS01
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mortgage-satisfy-charge-full (2018-01-02) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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resolution (2017-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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incorporation-company (2017-02-01) - NEWINC
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change-person-director-company-with-change-date (2017-11-16) - CH01
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capital-allotment-shares (2017-11-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01