Ventient Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVentient Energy Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-30 · No cessation recorded
Source record 129444610Show 3 ceased records
Mobius Renewables Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-28 · Ceased 2019-12-30
Source record 126809100Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-01 · Ceased 2017-02-02
Source record 122668798Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-01 · Ceased 2017-02-02
Source record 130572137People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
ES
Emily SaleResigned director
Resigned 2024-06-13 · 1 yr · Finance Officer
IU
Ian UrquhartResigned director
Resigned 2024-06-06 · Technical Director
JM
John MillsResigned director
Resigned 2024-06-06 · 1 yr · Accountant
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
CorpBurness Paull LLPResigned secretary
Resigned 2020-09-25 · 3 yrs
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Interim Cfo
DG
David GriffithsResigned director
Resigned 2020-01-01 · 1 yr · Coo
MJ
Mark JonesResigned director
Resigned 2019-01-30 · 4 yrs · Ceo
SS
Steen StavnsboResigned director
Resigned 2017-11-14 · 2 yrs · Director
DR
Dima RifaiResigned director
Resigned 2017-11-14 · Director
OK
Olov KramerResigned director
Resigned 2017-11-14 · 2 yrs · Director
MW
Mark WaltersResigned director
Resigned 2017-11-14 · 2 yrs · Director
SM
Scott MackenzieResigned director
Resigned 2017-11-14 · 1 yr · Chief Executive
AL
Andrew LeeResigned director
Resigned 2017-11-14 · 2 yrs · Chartered Accountant
LB
Leanne BellResigned director
Resigned 2017-09-01 · 2 yrs · Director
MN
Michael NagleResigned secretary
Resigned 2017-02-01
CW
Clive WestonResigned director
Resigned 2017-02-01 · Co Secretary
MN
Michael NagleResigned director
Resigned 2017-02-01 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active