Ventient Energy Ltd was founded on 01 February 2017 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Ventient Energy Ltd. Nagle, Michael Anthony, Stavnsbo, Steen are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAVNSBO, Steen | 14 November 2017 | 01 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAGLE, Michael Anthony | 01 February 2017 | 14 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| CS01 - N/A | 05 February 2020 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| AA01 - Change of accounting reference date | 17 August 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| PSC02 - N/A | 16 May 2018 | |
| PSC09 - N/A | 16 May 2018 | |
| AP04 - Appointment of corporate secretary | 21 February 2018 | |
| AD01 - Change of registered office address | 21 February 2018 | |
| CS01 - N/A | 14 February 2018 | |
| MR04 - N/A | 02 January 2018 | |
| MR04 - N/A | 02 January 2018 | |
| MR01 - N/A | 29 December 2017 | |
| MR01 - N/A | 20 December 2017 | |
| SH01 - Return of Allotment of shares | 17 November 2017 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| RESOLUTIONS - N/A | 15 August 2017 | |
| AD01 - Change of registered office address | 10 August 2017 | |
| MR01 - N/A | 15 May 2017 | |
| MR01 - N/A | 15 May 2017 | |
| CS01 - N/A | 01 March 2017 | |
| NEWINC - New incorporation documents | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AP03 - Appointment of secretary | 01 February 2017 | |
| TM02 - Termination of appointment of secretary | 01 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AD01 - Change of registered office address | 01 February 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 12 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 May 2017 | Fully Satisfied |
N/A |
