VENTUS ENERGY 1 LIMITED

Company number 07341838

Date	Type	Description	View / Download
18 Mar 2024	RP04AP01	Second filing for the appointment of Mr Richard Leonard Simmonds as a director	(3 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
18 Jul 2023	PSC05	Change of details for Sedgwick Wind 6 Limited as a person with significant control on 24 December 2019	(2 pages)
08 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
22 Apr 2021	TM01	Termination of appointment of Richard James Cook as a director on 19 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Nimesh Kamath as a director on 19 April 2021	(2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	(3 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
29 Sep 2020	AD04	Register(s) moved to registered office address 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH	(1 page)
02 Jul 2020	AA	Audited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
11 Feb 2020	PSC05	Change of details for Sedgwick Wind 6 Limited as a person with significant control on 24 December 2019	(2 pages)
10 Feb 2020	PSC02	Notification of Sedgwick Wind 6 Limited as a person with significant control on 24 December 2019	(2 pages)
10 Feb 2020	PSC07	Cessation of Peter James Kavanagh as a person with significant control on 24 December 2019	(1 page)
10 Feb 2020	PSC07	Cessation of Katie Emmeline Kavanagh as a person with significant control on 24 December 2019	(1 page)
10 Feb 2020	PSC07	Cessation of James Christopher Kaberry as a person with significant control on 24 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Peter James Kavanagh as a director on 24 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Katie Emmeline Kavanagh as a director on 24 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of James Christopher Kaberry as a director on 24 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Richard James Cook as a director on 24 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 24 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/03/24	(3 pages)
06 Jan 2020	AD01	Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on 6 January 2020	(1 page)