Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Ventient Energy Limited
- Incorporated
- 1 February 2017 (9 years)
- Previously known as
- Mobius Renewables Bidco Limited (until 15 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor10 Lower Grosvenor PlaceLondonSW1W 0EN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born July 1984 (42)
Director · Appointed 3 February 2026
British
Born May 1984 (42)
Director · Appointed 3 February 2026
British
Born July 1982 (44)
Officer history (21 former)
3 February 2026
Resigned Sale, Emily Rose as Director
3 February 2026
3 February 2026
3 February 2026
31 December 2025
28 February 2025
13 June 2024
13 June 2024
Appointed Sale, Emily Rose as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
6 June 2024
6 June 2024
28 March 2023
3 September 2021
2 March 2021
1 November 2020
31 October 2020
25 September 2020
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
1 January 2020
1 January 2020
1 January 2020
1 January 2020
1 January 2020
Resigned Stavnsbo, Steen as Director
1 January 2020
1 January 2020
30 January 2019
30 January 2019
13 November 2018
14 December 2017
14 November 2017
14 November 2017
14 November 2017
14 November 2017
Appointed Stavnsbo, Steen as Director
14 November 2017
14 November 2017
14 November 2017
14 November 2017
Resigned Nagle, Michael Anthony as Secretary
1 September 2017
1 February 2017
Appointed Nagle, Michael Anthony as Secretary
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12338686
Holdings 3
Companies where Ventient Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 December 2019
Ceased Mobius Renewables Holdco Limited — Owns 75–100% of shares
2 February 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
2 February 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
UK Ventient Finco Limited Owns 75–100% of shares
Ventient Energy UK Holdco Limited Owns 75–100% of shares
Bettyhill 2 Wind Ltd Owns 75–100% of shares
Ventient Energy Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Appointment of a director |
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