VENTIENT ENERGY LIMITED

Company number 10595093

Date	Type	Description	View / Download
17 Aug 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 May 2018	PSC02	Notification of Mobius Renewables Holdco Limited as a person with significant control on 28 November 2017	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
21 Feb 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017	(2 pages)
21 Feb 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 21 February 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
02 Jan 2018	MR04	Satisfaction of charge 105950930001 in full	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 105950930002 in full	(1 page)
29 Dec 2017	MR01	Registration of charge 105950930004, created on 15 December 2017	(111 pages)
20 Dec 2017	MR01	Registration of charge 105950930003, created on 18 December 2017	(25 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 42,494,998	(3 pages)
16 Nov 2017	CH01	Director's details changed for Mr Steen Stavnsbo on 14 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Scott Leitch Mackenzie as a director on 14 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Andrew William Lee as a director on 14 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Steen Stavnsbo as a director on 14 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Olov Mikael Kramer as a director on 14 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Mark Alan Walters as a director on 14 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Ms Dima Rifai as a director on 14 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Michael Nagle as a director on 14 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Michael Anthony Nagle as a secretary on 14 November 2017	(1 page)
19 Sep 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 1 September 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
10 Aug 2017	AD01	Registered office address changed from 60 Victoria Embankment London EC4Y 0JP United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 10 August 2017	(1 page)
15 May 2017	MR01	Registration of charge 105950930002, created on 12 May 2017	(31 pages)