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VENTIENT ENERGY SERVICES LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC546368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- BELL, Leanne Marie
- DASSU, Marta
- GARCIA-LEGAZ PONCE, Jaime
- GRENON, Georgina
- GUINAND, Carlos
- KRAMER, Olav Mikael
- PHILLIPS, Bruce Allan
- SINHA, Sneha
- Company secretaries
- CAMERON, Anna Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-27
- Age Of Company 2016-09-27 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOBIUS WIND SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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VENTIENT ENERGY SERVICES LIMITED Company Description
- VENTIENT ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC546368. Its current trading status is "live". It was registered 2016-09-27. It was previously called MOBIUS WIND SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Lothian Road .
Get VENTIENT ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventient Energy Services Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2016-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc546368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc546368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc546368#ADDSLCHUK
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.
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capital-redomination-of-shares (2024-01-22) - SH14
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mortgage-satisfy-charge-full (2024-01-10) - MR04
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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termination-director-company-with-name-termination-date (2024-01-01) - TM01
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appoint-person-director-company-with-name-date (2024-01-01) - AP01
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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capital-allotment-shares (2024-01-11) - SH01
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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legacy (2023-10-16) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2023-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-19) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA
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legacy (2023-11-10) - GUARANTEE2
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mortgage-satisfy-charge-full (2023-12-29) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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legacy (2022-07-04) - PARENT_ACC
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legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - GUARANTEE2
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accounts-with-accounts-type-full (2021-03-01) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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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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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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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 (2020-11-02) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-account-reference-date-company-previous-shortened (2018-03-14) - AA01
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resolution (2018-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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confirmation-statement-with-updates (2017-10-10) - CS01
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resolution (2017-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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capital-allotment-shares (2016-12-21) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-29) - AP03
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change-account-reference-date-company-current-shortened (2016-10-21) - AA01
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incorporation-company (2016-09-27) - NEWINC
