VE

VENTIENT ENERGY LIMITED

Active

Company number 10595093

London, England · Incorporated 1 February 2017

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
10 November 2017

Company history

Previous company names

MOBIUS RENEWABLES BIDCO LIMITED · 1 February 2017 – 15 August 2017

Company overview

VENTIENT ENERGY LIMITED is an active private limited company incorporated on 1 February 2017 and registered in England and Wales. Its registered office is at Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Ventient Energy UK Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors, all appointed on 3 February 2026: Anna Graham Cameron, Sarah Elizabeth Black and John Paul Morris, each resident in Scotland.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 11 February 2026 was submitted with no updates. No further notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ventient Energy Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2019

Funding

1 funding round
10 November 2017
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Legacy
Miscellaneous
5 November 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Other
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Accounts With Accounts Type Group
Accounts
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Resolution
Resolution
3 October 2018 View
Accounts With Accounts Type Group
Accounts
23 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2018 View
Resolution
Resolution
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Incorporation Company
Incorporation
1 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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