Ventus Energy 1 Limited

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Ventus Energy 1 Limited

07341838•Private Limited With Share Capital

Meadow Barn Elkstone Studios, Cheltenham, GL539PQ
WebsiteEmail01423789601

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Incorporated

10/08/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ventus Energy 1 Limited (07341838) is a private limited with share capital incorporated on 10/08/2010 (15 years old) and registered in cheltenham, GL539PQ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 10/08/2010
GL539PQ

Financial Overview

Total Assets

£8.69M

Liabilities

£7.10M

Net Assets

£1.59M

Est. Turnover

£2.94M

AI Estimated
Unreported
Cash

£990.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
richard leonard simmonds
director
N
nimesh raghavendra kamath
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

95
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Resolution
Category:Resolution
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-09-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-08-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-08-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Legacy
Category:Mortgage
Date:08-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Move Registers To Sail Company
Category:Address
Date:13-09-2011
Change Sail Address Company
Category:Address
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Resolution
Category:Resolution
Date:12-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Resolution
Category:Resolution
Date:11-11-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2010
Incorporation Company
Category:Incorporation
Date:10-08-2010

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

1350-1360 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL34AH
Meadow Barn Elkstone Studios, Cheltenham, GL539PQRegistered

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Contact

01423789601
info@harmonyenergy.co.uk
ventusenergy.com
Meadow Barn Elkstone Studios, Cheltenham, GL539PQ