Website & contact details
- Website
Ventus Resources Ltd
- Incorporated
- 21 May 2020 (6 years)
- Previously known as
- SLLP 301 Limited (until 1 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Duncan Macdonald MartinMichael Lynch
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Inspec House Wellheads DriveDyceAberdeenAB21 7GQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Duncan Macdonald
Director · Appointed 23 July 2025
British
Born July 2001 (25)
Lynch, Michael
Director · Appointed 20 May 2021
British
Born November 1980
Director · Appointed 2 April 2021
British
Born November 1977
Director · Appointed 22 December 2020
British
Born September 1986 (40)
Corporate Secretary · Appointed 21 May 2020
Officer history (2 former)
23 July 2025
Appointed Martin, Duncan Macdonald as Director
20 May 2021
Appointed Lynch, Michael as Director
2 April 2021
22 December 2020
22 December 2020
22 December 2020
21 May 2020
21 May 2020
21 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc661621
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Clan Partners Limited Owns 75–100% of shares
Fintech Recruitment Solutions Ltd Owns 75–100% of shares
Global Resource Management Limited Owns 75–100% of shares
GRN Group Holdings Ltd Owns 75–100% of shares
Maris Subsea Limited Owns 75–100% of shares
Newton Healthcare Recruitment Ltd Owns 75–100% of shares
Sinclair Bay Subsea Limited Owns 75–100% of shares
Sisko Group Ltd Owns 50–75% of shares
Ventus Resources Ltd This company Owns 75–100% of shares
Goose International Investments Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £75
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £75 |
| Shareholder Funds | £75 |
What Ventus Resources say about themselves
“A valued and trusted recruitment partner to global renewable energy companies, our team are dedicated to finding the right position for you.”
Filings
Filing history not loaded yet. See it on Companies House
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