VENTUS ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13048646

Incorporation date

27/11/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

31/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

31/03/2026

Appointment of Mr Lee William Glendening as a director on 2025-03-25

View PDF (2 pages)

31/03/2026

Notification of Rts Wind Group Ltd as a person with significant control on 2025-10-18

View PDF (2 pages)

31/03/2026

Cessation of Rts Wind Holdings Limited as a person with significant control on 2025-10-18

View PDF (1 pages)

03/11/2025

Withdrawal of a person with significant control statement on 2025-11-03

View PDF (2 pages)

03/11/2025

Notification of Rts Wind Holdings Limited as a person with significant control on 2025-10-18

View PDF (2 pages)

19/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

07/04/2025

Sub-division of shares on 2025-03-25

View PDF (6 pages)

03/12/2024

Director's details changed for Mr Ryan Patrick Henderson on 2024-09-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Leslie Nutter on 2024-09-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Kenton John Ritson on 2024-09-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Simon Timothy Boissier Wyles on 2024-09-02

View PDF (2 pages)

02/09/2024

Registered office address changed from 5th Floor Suite 2, the Cai Building Royl Quays Coble Dene North Shields NE29 6DE United Kingdom to 5 Mercury Court Orion Business Park North Shields NE29 7SN on 2024-09-02

View PDF (1 pages)

12/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

20/03/2023

Registration of charge 130486460001, created on 2023-03-15

View PDF (50 pages)

13/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

15/12/2022

Registered office address changed from 5th Floor Suite 2 the Cai Building Coble Dene North Shields NE29 6DE England to 5th Floor Suite 2, the Cai Building Royl Quays Coble Dene North Shields NE29 6DE on 2022-12-15

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Simon Timothy Boissier Wyles on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Ryan Patrick Henderson on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Leslie Nutter on 2022-12-14

View PDF (2 pages)

07/11/2022

Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to 5th Floor Suite 2 the Cai Building Coble Dene North Shields NE29 6DE on 2022-11-07

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of VENTUS ENERGY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
0
300.10K
-
0.00
186.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 VENTUS ENERGY HOLDINGS LIMITED

VENTUS ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2020 with the registered office located at 5 Mercury Court, Orion Business Park, North Shields NE29 7SN. There are currently 5 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 VENTUS ENERGY HOLDINGS LIMITED?

VENTUS ENERGY HOLDINGS LIMITED is currently Active. It was registered on 27/11/2020 .

Where is VENTUS ENERGY HOLDINGS LIMITED located?

VENTUS ENERGY HOLDINGS LIMITED is registered at 5 Mercury Court, Orion Business Park, North Shields NE29 7SN.

What does VENTUS ENERGY HOLDINGS LIMITED do?

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

What is the latest filing for VENTUS ENERGY HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-08 with updates.