TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ventus Energy Limited
Adresse
5th Floor, Suite 2 The Cai
Royal Quays
Coble Dene
North Shields
NE29 6DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2017
Société Numéro de Registre 04698767 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Electrical Jointing Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ventus Energy Holdings Limited Status: Active Notified: 29/10/2021 Companies House Number: 13048646 Nature of Control
  • Ownership of shares - 75% or more
    •
    Stewart, Julie Ann Status: Ceased Notified: 01/07/2016 Ceased: 29/10/2021 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stewart, Philip Edward Status: Ceased Notified: 01/07/2016 Ceased: 29/10/2021 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Boissier Wyles, Simon Timothy Royal Quays, North Shields, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glendening, Lee William Royal Quays, North Shields, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Ryan Patrick Royal Quays, North Shields, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Nutter, Leslie Royal Quays, North Shields, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 03/1958 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritson, Kenton John Royal Quays, North Shields, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British