VENTIENT ENERGY LIMITED

Company number 10595093

21 officers / 18 resignations

MILLS, John David

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SALE, Emily Rose

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

URQUHART, Ian James

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

NAGLE, Michael Anthony

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 14 November 2017

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 25 September 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 1 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

ANDRES, Pablo

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BELL, Leanne Marie

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2017
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRIFFITHS, David Huw

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2020
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GUERIN, Daniel Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2020
• Resigned on: 31 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Interim Cfo

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2019
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KRAMER, Olov Mikael

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 November 2017
• Resigned on: 1 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LEE, Andrew William

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKENZIE, Scott Leitch

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 November 2017
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

NAGLE, Michael

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2017
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIFAI, Dima

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 November 2017
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVA, Rui Jorge Maia Da

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 September 2021
• Resigned on: 13 June 2024
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Coo

STAVNSBO, Steen

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 November 2017
• Resigned on: 1 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WALTERS, Mark Alan

• Correspondence address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 14 November 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2017
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary