VENTIENT ENERGY LIMITED
Company Number
10595093
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
EnglandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Finance Officer
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
EnglandCountry of Residence
Scotland
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11th Floor
200 Aldersgate Street
London
EC1A 4HD
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
ScotlandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5th Floor Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
ScotlandRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
3
More London Riverside
London
SE1 2AQ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor
12 Blenheim Place
Edinburgh
EH7 5JH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser
16 St. Martin's Le Grand
St Martins House
London
EC1A 4EN
EnglandCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Interim Cfo
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
ScotlandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser
16 St. Martin's Le Grand
St Martins House
London
EC1A 4EN
EnglandCountry of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser
16 St. Martin's Le Grand
St Martins House
London
EC1A 4EN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser
16 St. Martin's Le Grand
St Martins House
London
EC1A 4EN
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11th Floor
200 Aldersgate Street
London
EC1A 4HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser
16 St. Martin's Le Grand
St Martins House
London
EC1A 4EN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Portuguese
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
ScotlandCountry of Residence
Portugal
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser
16 St. Martin's Le Grand
St Martins House
London
EC1A 4EN
EnglandCountry of Residence
Denmark
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser
16 St. Martin's Le Grand
St Martins House
London
EC1A 4EN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
3
More London Riverside
London
SE1 2AQ
United KingdomCountry of Residence
England
Ventient Energy Uk Holdco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United KingdomMobius Renewables Holdco Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Notified
Ceased
Correspondence Address
11th Floor
200 Aldersgate Street
London
EC1A 4HD
EnglandNorose Company Secretarial Services Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
3
More London Riverside
London
SE1 2AQ
United KingdomNorose Company Secretarial Services Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
3
More London Riverside
London
SE1 2AQ
United Kingdom