Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Ventus Energy 1 Limited
- Incorporated
- 10 August 2010 (16 years)
- Previously known as
- Harmony Energy Ltd (until 16 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
British
Born April 1975 (51)
Director · Appointed 24 December 2019
British
Born December 1979 (46)
Officer history (7 former)
19 April 2021
19 April 2021
24 December 2019
24 December 2019
24 December 2019
24 December 2019
24 December 2019
1 September 2017
6 March 2015
6 March 2015
1 November 2013
1 November 2013
2 August 2011
1 December 2010
1 December 2010
10 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12348216
Former controllers (3)
24 December 2019
24 December 2019
24 December 2019
Ceased James Christopher Kaberry — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Back Catalogue Distribution Ltd Owns 75–100% of shares
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Buckley Trading Group Limited Owns 75–100% of shares
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Hearth Hospitality Ltd Owns 75–100% of shares
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Solar 4 Limited Owns 75–100% of shares
Sedgwick Solar 5 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Llwyndyrus Solar Farm Limited Owns 75–100% of shares
Muirhall WF Extension Limited Owns 75–100% of shares
Varley Energy Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Harmony Energy 2 Limited Owns 75–100% of shares
Harmony Energy Winds Limited Owns 75–100% of shares
Ventus Energy 1 Limited This company Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Bradley Wind Energy 2 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,130,346
- Cash
- £940,925
- Profit
- £319,139
- Debt Ratio
- 86%
- Current Ratio
- 2.6x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £5,330,069 | £8,585,112 |
| Current Assets | £2,707,580 | £2,221,222 |
| Debtors | £1,766,655 | £1,988,312 |
| Cash | £940,925 | £232,910 |
| Creditors (< 1 year) | £1,036,751 | £387,830 |
| Creditors (> 1 year) | £4,996,336 | £7,626,079 |
| Net Current Assets | £1,670,829 | £1,833,392 |
| Net Assets | £1,130,346 | £2,305,425 |
| Shareholder Funds | £1,130,346 | £2,305,425 |
Filings
Filing history not loaded yet. See it on Companies House
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