Ventient Energy UK Holdco Limited

Active12338686 Private limited company
Incorporated
28 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
Also at Bellrock Offshore Wind Farm Limited, Broadshore Offshore Wind Farm Limited, Sinclair Offshore Wind Farm Limited · more companies
British
Born April 1990 (36)
Director · Appointed 6 June 2024
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 6 June 2024
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Officer history (9 former)
9 December 2025
Resigned Ellis, Joanna as Director
9 December 2025
Appointed Paterson, Katherine Elizabeth as Director
17 June 2024
Appointed Ellis, Joanna as Director
17 June 2024
Resigned Silva, Rui Jorge Maia Da as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
Appointed Black, Sarah Elizabeth as Director
6 June 2024
Appointed Cameron, Anna Graham as Director
6 June 2024
Resigned Andres, Pablo as Director
28 March 2023
Resigned Jones, Mark Richard as Director
3 September 2021
Appointed Silva, Rui Jorge Maia Da as Director
2 March 2021
Resigned Griffiths, David Huw as Director
1 November 2020
Appointed Andres, Pablo as Director
31 October 2020
Resigned Guerin, Daniel Joseph as Director
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
25 September 2020
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Appointed Griffiths, David Huw as Director
1 January 2020
Resigned Lee, Andrew William as Director
28 November 2019
Appointed Lee, Andrew William as Director
28 November 2019
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
28 November 2019
Appointed Jones, Mark Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15235659

Group structure 5 shown

Ownership group derived from the Companies House PSC register

UK Ventient Holdco Limited
UK Ventient Finco Limited Owns 75–100% of shares
Ventient Energy UK Holdco Limited This company Owns 75–100% of shares
Bettyhill 2 Wind Ltd Owns 75–100% of shares
Ventient Energy Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bears Down Windfarm Limited
Beaufort Wind Limited
Blackstone Edge Wind Farm Limited
Cambrian Wind Energy Limited
Earlsburn Wind Farm Extension 2021 Limited
Ffynnon Oer Windfarm Limited

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