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Ventient Energy Services Limited, Edinburgh

Ventient Energy Services Limited is a private limited company. Formerly, it was called Mobius Wind Services Limited (changed on 2017-09-04). Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, this 7 years old company was incorporated on 2016-09-27 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
9 directors can be found in the firm: Sneha S. (appointed on 01 January 2024), Bruce P. (appointed on 01 January 2024), Olav K. (appointed on 01 January 2024). Among the secretaries (1 in total), we can name: Anna C. (appointed on 19 December 2023).
About
Name: Ventient Energy Services Limited
Number: SC546368
Incorporation date: 2016-09-27
End of financial year: 31 December
 
Address: 50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Ventient Energy Limited
21 December 2017 - 2 January 2024
Address Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10595093
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Ranelagh Nominees Limited
21 December 2017 - 13 December 2023
Address 25 Gresham Street, London, EC2V 7HN, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 00293241
Nature of control: 75,01-100% shares
Ventient Energy Limited
10 May 2017 - 21 December 2017
Address 60 Victoria Embankment, London, EC4Y 0JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10595093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobius Renewables Bidco Limited
27 September 2016 - 10 May 2017
Address 60 Victoria Embankment, London, EC4Y 0JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10595093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ventient Energy Services Limited confirmation statement filing is 2024-10-10. The latest confirmation statement was sent on 2023-09-26. The deadline for the next statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. Ranelagh Nominees Limited has over 3/4 of shares. The corporate PSC can be reached at Gresham Street, EC2V 7HN London. Ventient Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Embankment, EC4Y 0JP London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Statement of Capital on 2nd January 2024: 90.00 GBP
filed on: 11th, January 2024 | capital 		Free Download (3 pages)

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