Ventus Energy Holdings Limited
Company Profile
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MicroVentus Energy Holdings Limited
13048646•Private Limited With Share Capital
5 Mercury Court, Orion Business Park, North Shields, NE297SN
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Incorporated
27/11/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ventus Energy Holdings Limited (13048646) is a private limited with share capital incorporated on 27/11/2020 (5 years old) and registered in north shields, NE297SN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/11/2020
NE297SN
Financial Overview
Total Assets
£1.74M
Liabilities
£1.44M
Net Assets
£300.1K
Cash
£445
Key Metrics
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Incorporation Company
Category:Incorporation
Date:27-11-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Mercury Court, Orion Business Park, North Shields, Ne29 7Sn, NE297SNRegistered
5Th Floor, Suite 2, The Cai Building, North Shields, Tyne And Wear, NE296DE
Related Companies
10
Contact
5 Mercury Court, Orion Business Park, North Shields, NE297SN