VENTIENT ENERGY UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

12338686

Incorporation date

28/11/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

09/12/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-12-09

View PDF (2 pages)

09/12/2025

Termination of appointment of Joanna Ellis as a director on 2025-12-09

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

02/12/2025

View PDF (3 pages)

05/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 

View PDF (0 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-17

View PDF (1 pages)

26/06/2024

Appointment of Ms Joanna Ellis as a director on 2024-06-17

View PDF (3 pages)

10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

View PDF (1 pages)

06/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

View PDF (1 pages)

06/06/2024

Appointment of Ms Sarah Elizabeth Black as a director on 2024-06-06

View PDF (2 pages)

06/06/2024

Appointment of Ms Anna Graham Cameron as a director on 2024-06-06

View PDF (2 pages)

04/06/2024

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04

View PDF (1 pages)

07/02/2024

Withdrawal of a person with significant control statement on 2024-02-07

View PDF (2 pages)

07/02/2024

Notification of Uk Ventient Finco Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

03/01/2024

Satisfaction of charge 123386860001 in full

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VENTIENT ENERGY UK HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andres, Pablo	Director	01/11/2020 - 06/06/2024	41
Jones, Mark Richard	Director	28/11/2019 - 28/03/2023	45
Cameron, Anna Graham	Director	06/06/2024 - Present	62
Ellis, Joanna	Director	17/06/2024 - 09/12/2025	-
BURNESS PAULL LLP	Corporate Secretary	25/09/2020 - 10/06/2024	991

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VENTIENT ENERGY UK HOLDCO LIMITED

VENTIENT ENERGY UK HOLDCO LIMITED is an(a) Active company incorporated on 28/11/2019 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENTIENT ENERGY UK HOLDCO LIMITED?

VENTIENT ENERGY UK HOLDCO LIMITED is currently Active. It was registered on 28/11/2019 .

Where is VENTIENT ENERGY UK HOLDCO LIMITED located?

VENTIENT ENERGY UK HOLDCO LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does VENTIENT ENERGY UK HOLDCO LIMITED do?

VENTIENT ENERGY UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VENTIENT ENERGY UK HOLDCO LIMITED?

The latest filing was on 09/12/2025: Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-12-09.