VENTIENT ENERGY SERVICES LIMITED
VENTIENT ENERGY SERVICES LIMITED is an active private limited company, incorporated on 27 September 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. VENTIENT ENERGY SERVICES LIMITED has two previous names, the most recent of which was MOBIUS WIND SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | SC546368 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/09/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 50 LOTHIAN ROAD |
|---|---|
| Address Line 2 | FESTIVAL SQUARE |
| Post Town | EDINBURGH |
| Country | SCOTLAND |
| Postcode | EH3 9WJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 10/10/2024 |
|---|---|
| Last Made Up Date | 26/09/2023 |
Return
| Next Due Date | 25/10/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 04/09/2017 onwards:
VENTIENT ENERGY SERVICES LIMITED
From 23/05/2017 to 04/09/2017:
MOBIUS WIND SERVICES LIMITED
Prior to 23/05/2017:
INFINIS WIND SERVICES LIMITED
Directors
(The company's officers)
MS LEANNE MARIE BELL
(~63 year old American national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2024
MS MARTA DASSU
(~69 year old Italian national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 01/01/2024
MR JAIME GARCIA-LEGAZ PONCE
(~55 year old Spanish national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 01/01/2024
MS GEORGINA GRENON
(~52 year old Italian national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 01/01/2024
MR CARLOS GUINAND
(~49 year old Italian national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2024
MR OLAV MIKAEL KRAMER
(~70 year old Swedish national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 01/01/2024
MR BRUCE ALLAN PHILLIPS
(~69 year old American national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2024
MS SNEHA SINHA
(~34 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR MARK ALAN WALTERS
(~44 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MS ANNA GRAHAM CAMERON
12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND
- Current Secretary
Appointed on 19/12/2023
Connections
(Shared officers)
- MR MARK ALAN WALTERS
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- MR MARK ALAN WALTERS
- MR MARK ALAN WALTERS
- MR MARK ALAN WALTERS
- MR MARK ALAN WALTERS
BEN AKETIL WIND ENERGY LIMITED
- MS SNEHA SINHA
- MR MARK ALAN WALTERS
BOYNDIE WIND ENERGY LIMITED
- MS SNEHA SINHA
- MS SNEHA SINHA
- MR MARK ALAN WALTERS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VENTIENT ENERGY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of VENTIENT ENERGY SERVICES LIMITED at local scale
Map of VENTIENT ENERGY SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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