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VENTIENT ENERGY LIMITED

Active
10595093·incorporated 2017-02-01

VENTIENT ENERGY LIMITED is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number 10595093; OpenRegistry canonical ID GB-10595093-ventient-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VENTIENT ENERGY LIMITED

Financials

Check financials of VENTIENT ENERGY LIMITED

Filings

Check filing history of VENTIENT ENERGY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VENTIENT ENERGY LIMITED has 1 person with significant control on file:

  • Ventient Energy Uk Holdco Limited (England And Wales reg. 12338686). Notified 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2017-02-01. Ceased 2017-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mobius Renewables Holdco Limited (United Kingdom reg. 11082168). Notified 2017-11-28. Ceased 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2017-02-01. Ceased 2017-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-02. Ceased 2017-11-28.

Previous names

VENTIENT ENERGY LIMITED has previously traded as:

  • MOBIUS RENEWABLES BIDCO LIMITED (until 2017-08-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10595093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.