Introduction
Watch Company
V
VENTUS ENERGY HOLDINGS LIMITED
VENTUS ENERGY HOLDINGS LIMITED is an active company incorporated on 27 November 2020 with the registered office located in North Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VENTUS ENERGY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13048646
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
VENTUS ENERGY LTD
From: 24 September 2021To: 5 November 2021
ENERGIFORCE LTD
From: 27 November 2020To: 24 September 2021
Address
5 Mercury Court Orion Business Park North Shields, NE29 7SN,
Previous Addresses
5th Floor Suite 2, the Cai Building Royl Quays Coble Dene North Shields NE29 6DE United Kingdom
From: 15 December 2022To: 2 September 2024
5th Floor Suite 2 the Cai Building Coble Dene North Shields NE29 6DE England
From: 7 November 2022To: 15 December 2022
St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom
From: 27 November 2020To: 7 November 2022
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 25
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOISSIER WYLES, Simon Timothy
ActiveMercury Court, North ShieldsNE29 7SN
Born April 1968
Director
Appointed 23 Aug 2021
BOISSIER WYLES, Simon Timothy
Mercury Court, North ShieldsNE29 7SN
Born April 1968
Director
23 Aug 2021
Active
GLENDENING, Lee William
ActiveMercury Court, North ShieldsNE29 7SN
Born March 1973
Director
Appointed 25 Mar 2025
GLENDENING, Lee William
Mercury Court, North ShieldsNE29 7SN
Born March 1973
Director
25 Mar 2025
Active
HENDERSON, Ryan Patrick
ActiveMercury Court, North ShieldsNE29 7SN
Born May 1971
Director
Appointed 23 Aug 2021
HENDERSON, Ryan Patrick
Mercury Court, North ShieldsNE29 7SN
Born May 1971
Director
23 Aug 2021
Active
NUTTER, Leslie
ActiveMercury Court, North ShieldsNE29 7SN
Born March 1958
Director
Appointed 04 Jun 2021
NUTTER, Leslie
Mercury Court, North ShieldsNE29 7SN
Born March 1958
Director
04 Jun 2021
Active
RITSON, Kenton John
ActiveMercury Court, North ShieldsNE29 7SN
Born March 1963
Director
Appointed 27 Nov 2020
RITSON, Kenton John
Mercury Court, North ShieldsNE29 7SN
Born March 1963
Director
27 Nov 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Watson Street, MiddlesbroughTS1 2RQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Oct 2025
Ceased 18 Oct 2025
Rts Wind Holdings Limited
Watson Street, MiddlesbroughTS1 2RQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Oct 2025
Ceased 18 Oct 2025
Ceased
Rts Wind Group Ltd
ActiveOrion Way, North ShieldsNE29 7SN
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Oct 2025
Rts Wind Group Ltd
Orion Way, North ShieldsNE29 7SN
Ownership of shares 50 to 75 percent
18 Oct 2025
Active
Mr Kenton John Ritson
CeasedSt Crispin Way, RossendaleBB4 4PW
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 24 Sept 2021
Mr Kenton John Ritson
St Crispin Way, RossendaleBB4 4PW
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 24 Sept 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
31 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2026
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2025
3 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2022
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2022
9 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021
24 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2021