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Activities of other holding companies n.e.c. · London

Ventient Energy UK Holdco

Ventient Energy UK Holdco Limited

ActiveCompany only6 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 9 October 2025)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Termination of appointment of Joanna Ellis as a director on 9 December 2025
  6. Directors
    Appointment of Ms Katherine Elizabeth Paterson as a director on 9 December 2025
  7. Directors
    Replacement Filing for the appointment of Ms Joanna Ellis as a director
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24 (and 1 more like it since 26 August 2025)
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Appointment of Ms Joanna Ellis as a director on 17 June 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
    2. Directors
      Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
    3. Directors
      Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
    4. Directors
      Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
    5. Directors
      Termination of appointment of Pablo Andres as a director on 6 June 2024
    6. Address
      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 4…
    7. Ownership
      Notification of Uk Ventient Finco Limited as a person with significant control on 2 January 2024
    8. Ownership
      Withdrawal of a person with significant control statement on 7 February 2024
    9. Charges
      Satisfaction of charge 123386860001 in full
    10. Accounts
      Full accounts made up to 31 December 2022
    11. Directors
      Termination of appointment of Mark Richard Jones as a director on 28 March 2023
    12. Accounts
      Full accounts made up to 31 December 2021
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Notice
      Compulsory strike-off action has been discontinued
    15. Directors
      Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021
    16. Notice
      First Gazette notice for compulsory strike-off
    17. Directors
      Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
    18. Directors
      Termination of appointment of David Huw Griffiths as a director on 2 March 2021
    19. Directors
      Appointment of Mr Pablo Andres as a director on 1 November 2020
    20. Directors
      Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
    21. Directors
      Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
    22. Directors
      Director's details changed for Mr Mark Richard Jones on 25 September 2020
    23. Directors
      Director's details changed for Mr David Huw Griffiths on 25 September 2020
    24. Address
      Registered office address changed from C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN United Kingdom to Connect House 133-137 Alexandra Road Wimbled…
    25. Directors
      Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
    26. Directors
      Appointment of Burness Paull Llp as a secretary on 25 September 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ventient Energy UK Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Ventient Energy UK Holdco make?

Answered in the full report

›Is Ventient Energy UK Holdco profitable?

Ventient Energy UK Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ventient Energy UK Holdco?

Its directors are Sarah Elizabeth Black, Anna Graham Cameron, Katherine Elizabeth Paterson. Its owners are shown to subscribers.

›Where is Ventient Energy UK Holdco based?

Its registered office is Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, in London.

›When was Ventient Energy UK Holdco founded?

Ventient Energy UK Holdco Limited was incorporated on 28 November 2019.

›Is Ventient Energy UK Holdco still trading?

The register lists Ventient Energy UK Holdco Limited as active.

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