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Nom

Energiforce Limited

Adresse
Priestley Fold Farm
Lumb
Rossendale
BB4 9RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Name Ventus Energy Holdings Limited
Company Register Address 5th Floor Suite 2, The Cai Building
Coble Dene
NE29 6DE
Société Numéro de Registre 13048646 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ventus Energy LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ritson, Kenton John Status: Ceased Notified: 27/11/2020 Ceased: 24/09/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Boissier Wyles, Simon Timothy Royal Quays8, Coble Dene, North Shields, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, Ryan Patrick Royal Quays8, Coble Dene, North Shields, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Nutter, Leslie Royal Quays8, Coble Dene, North Shields, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 03/1958 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritson, Kenton John Haslingden, Rossendale, Lancashire, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Electrical Jointing Services Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ventus Energy Limited Status: Active Notified: 29/10/2021 Companies House Number: 04698767 Nature of Control
  • Ownership of shares - 75% or more