# Ventient Energy UK Holdco (Ventient Energy UK Holdco Limited)

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

- Company number: 12338686
- Status: Active
- Type: Private limited company
- Incorporated: 28 November 2019
- Registered office: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ventient-energy-uk-holdco-12338686

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-30: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-09-30: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-09-30: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 9 October 2025)
- 2026-09-30: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2025-12-09: Termination of appointment of Joanna Ellis as a director on 9 December 2025
- 2025-12-09: Appointment of Ms Katherine Elizabeth Paterson as a director on 9 December 2025
- 2025-12-02: Replacement Filing for the appointment of Ms Joanna Ellis as a director
- 2025-10-09: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-10-09: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-10-09: Notice of agreement to exemption from audit of accounts for period ending 31/12/24 (and 1 more like it since 26 August 2025)
- 2024-09-25: Full accounts made up to 31 December 2023
- 2024-06-26: Appointment of Ms Joanna Ellis as a director on 17 June 2024
- 2024-06-26: Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
- 2024-06-10: Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
- 2024-06-06: Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
- 2024-06-06: Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
- 2024-06-06: Termination of appointment of Pablo Andres as a director on 6 June 2024
- 2024-06-04: 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…
- 2024-02-07: Notification of Uk Ventient Finco Limited as a person with significant control on 2 January 2024
- 2024-02-07: Withdrawal of a person with significant control statement on 7 February 2024
- 2024-01-03: Satisfaction of charge 123386860001 in full
- 2023-10-11: Full accounts made up to 31 December 2022
- 2023-03-29: Termination of appointment of Mark Richard Jones as a director on 28 March 2023
- 2022-07-04: Full accounts made up to 31 December 2021
- 2021-12-10: Full accounts made up to 31 December 2020

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ventient-energy-uk-holdco-12338686
