VENTIENT ENERGY UK HOLDCO LIMITED

VENTIENT ENERGY UK HOLDCO LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business is Non-trading company. The company's registered office is on Alexandra Road, London. 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: Full. VENTIENT ENERGY UK HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12338686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
VENTIENT ENERGY UK HOLDCO LIMITED

Directors

(The company's officers)
MR PABLO ANDRES
(~50 year old British national)
4TH FLOOR 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2020
RUI JORGE MAIA DA SILVA
(~50 year old Portuguese national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in PORTUGAL
Appointed on 03/09/2021
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 25/09/2020

Connections

(Shared officers)
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
  • MR PABLO ANDRES
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
  • MR PABLO ANDRES
  • RUI JORGE MAIA DA SILVA
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 UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of VENTIENT ENERGY UK HOLDCO LIMITED at local scale
Map of VENTIENT ENERGY UK HOLDCO LIMITED at local scale
Map of VENTIENT ENERGY UK HOLDCO LIMITED at district scale
Map of VENTIENT ENERGY UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

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)