Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Provent Energy Limited
- Incorporated
- 6 March 2017 (9 years)
- Previously known as
- Endent Energy Limited (until 5 May 2026)Bassaire Energy Limited (until 24 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 105A Malmo RoadHullHU7 0YF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12069425
Former controllers (4)
2 July 2019
Ceased Philip Ardern — Has significant influence or control
2 July 2019
Ceased Neil Thomas — Has significant influence or control
10 March 2017
Ceased Philip Ardern — Owns 25–50% of shares
10 March 2017
Ceased Neil James Thomas — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Provent Energy Limited This company Owns 75–100% of shares
North Sea Ventilation & Air Conditioning Limited Owns 75–100% of shares
NSV & AC Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £857,617 | £857,617 | £857,517 | £857,517 | £857,517 | |
| Current Assets | £339,591 | £184,550 | ||||
| Creditors (< 1 year) | £341,285 | £185,735 | £225,460 | |||
| Net Current Assets | (£1,694) | (£1,185) | ||||
| Shareholder Funds | £856,423 | £856,932 | £858,017 | £858,017 | £858,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Registered office address changed | |||
| 17 June 2026 | Registered office address changed | |||
| 5 May 2026 | Certificate of change of name | |||
| 9 April 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 |
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