VENTIENT ENERGY LIMITED

Company number 10595093

Date	Type	Description	View / Download
02 Nov 2020	AP01	Appointment of Mr Pablo Andres as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	(1 page)
25 Sep 2020	CH01	Director's details changed for Mark Richard Jones on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020	(1 page)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(63 pages)
04 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Mark Alan Walters as a director on 1 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Steen Stavnsbo as a director on 1 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Olov Mikael Kramer as a director on 1 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Leanne Marie Bell as a director on 1 January 2020	(1 page)
04 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr David Huw Griffiths as a director on 1 January 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
03 Jun 2019	CH01	Director's details changed for Mr Steen Stavnsbo on 29 May 2019	(2 pages)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
27 Nov 2018	TM01	Termination of appointment of Dima Rifai as a director on 13 November 2018	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)