Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
UK Ventient Holdco Limited
- Incorporated
- 25 October 2023 (3 years)
- 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born April 1990 (36)
Director · Appointed 6 June 2024
British
Born July 1984 (42)
Director · Appointed 6 June 2024
British
Born May 1984 (42)
Cameron, Anna Graham
Secretary · Appointed 25 October 2023
Officer history (3 former)
9 December 2025
9 December 2025
17 June 2024
17 June 2024
6 June 2024
6 June 2024
6 June 2024
25 October 2023
Appointed Cameron, Anna Graham as Secretary
25 October 2023
25 October 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 shown
Ownership group derived from the Companies House PSC register
UK Ventient Holdco Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Statement of capital following an allotment of shares |
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