Venterra Group Limited
Company Profile
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Large EnterpriseVenterra Group Limited
13344064•Private Limited With Share Capital
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S4PD
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Incorporated
19/04/2021
Company Age
5 years
Directors
10
Employees
660
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Venterra Group Limited (13344064) is a private limited with share capital incorporated on 19/04/2021 (5 years old) and registered in london, W1S4PD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Our purpose is to help the world’s energy transition through wind power. as the world decarbonises, demand for renewable energy, especially wind power, is soaring. in response, the scale and sophistication of renewable energy projects is increasing. yet, the wind services market is highly fragmented...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/04/2021
W1S4PD
660 employees
Financial Overview
Total Assets
£285.70M
Liabilities
£121.30M
Net Assets
£164.40M
Turnover
£146.94M
Cash
£16.78M
Key Metrics
660
Employees
10
Directors
188
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-10-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:07-10-2025
Resolution
Category:Resolution
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2025
Capital Cancellation Shares
Category:Capital
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Capital Cancellation Shares
Category:Capital
Date:27-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Memorandum Articles
Category:Incorporation
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Auditors Resignation Company
Category:Auditors
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Memorandum Articles
Category:Incorporation
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4Pd, W1S4PDRegistered
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Contact
venterra-group.com
Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S4PD