- Company Overview for VENTIENT ENERGY UK HOLDCO LIMITED (12338686)
- Filing history for VENTIENT ENERGY UK HOLDCO LIMITED (12338686)
- People for VENTIENT ENERGY UK HOLDCO LIMITED (12338686)
- Charges for VENTIENT ENERGY UK HOLDCO LIMITED (12338686)
- More for VENTIENT ENERGY UK HOLDCO LIMITED (12338686)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | AP01 | Appointment of Ms Joanna Ellis as a director on 17 June 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024 | |
| 10 Jun 2024 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Ms Anna Graham Cameron as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Pablo Andres as a director on 6 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024 | |
| 07 Feb 2024 | PSC02 | Notification of Uk Ventient Finco Limited as a person with significant control on 2 January 2024 | |
| 07 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 7 February 2024 | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 123386860001 in full | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | TM01 | Termination of appointment of Mark Richard Jones as a director on 28 March 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 27 November 2022 with no updates | |
| 04 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
| 07 Dec 2021 | CH01 | Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021 | |
| 02 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Sep 2021 | AP01 | Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of David Huw Griffiths as a director on 2 March 2021 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 27 November 2020 with updates | |
| 02 Nov 2020 | AP01 | Appointment of Mr Pablo Andres as a director on 1 November 2020 |