VENCO ENERGY UK LIMITED
YORK HOUSE, THORNFIELD BUSINESS PARK, NORTHALLERTON DL6 2XQ- Active
- Private Limited Company
- Company No. 12885865
- Last Updated: 01 Mar 2024
Company Profile
VENCO ENERGY UK LIMITED was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in NORTHALLERTON. VENCO ENERGY UK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | VENCO ENERGY UK LIMITED |
|---|---|
| Company number | 12885865 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE THORNFIELD BUSINESS PARK NORTHALLERTON DL6 2XQ |
|---|---|
| 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 |
|---|---|
| Mr Paul Hetherington Nationality: British |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Leon Roger Furlong Nationality: British |
Dates: Thursday, September 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENCO ENERGY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENCO ENERGY UK LIMITED | 17 Sep 2020 |
| VENCOMATIC ENERGY NORTH EAST LIMITED | 06 May 2022 |