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VENTIENT ENERGY UK HOLDCO LIMITED

Company number 12338686

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Company Results (links open in a new window)
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)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	View PDF Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	View PDF Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Mark Richard Jones on 25 September 2020	View PDF Director's details changed for Mr Mark Richard Jones on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	View PDF Director's details changed for Mr David Huw Griffiths on 25 September 2020 - link opens in a new window - 2 pages (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 United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020	View PDF Registered office address changed from C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	View PDF Appointment of Burness Paull Llp as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	View PDF Termination of appointment of Andrew William Lee as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	View PDF Appointment of Daniel Joseph Guerin as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr David Huw Griffiths as a director on 1 January 2020	View PDF Appointment of Mr David Huw Griffiths as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	MR01	Registration of charge 123386860001, created on 24 December 2019	View PDF Registration of charge 123386860001, created on 24 December 2019 - link opens in a new window - 27 pages (27 pages)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 1	View PDF Incorporation Statement of capital on 2019-11-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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