VENTUS ENERGY 1 LIMITED
1350-1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER GL3 4AH- Active
- Private Limited Company
- Company No. 07341838
- Last Updated: 01 Mar 2024
Company Profile
VENTUS ENERGY 1 LIMITED was incorporated on Tuesday, August 10, 2010 as a Private Limited Company with registered address in GLOUCESTER. VENTUS ENERGY 1 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 1 day.
| Name | VENTUS ENERGY 1 LIMITED |
|---|---|
| Company number | 07341838 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1350-1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sedgwick Wind 6 Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter James Kavanagh Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katie Emmeline Kavanagh Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Christopher Kaberry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| VENTUS ENERGY 1 LIMITED | 10 Aug 2010 |
| HARMONY ENERGY LTD | 16 Feb 2021 |