Ventient Energy Limited
Company 10595093 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Left in the last 12 months
- John David Mills Director · appointed 2024 · resigned 2025
- Emily Rose Sale Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bears Down Windfarm Limited 3 shared directors
- Ffynnon OER Windfarm Limited 3 shared directors
- Cambrian Wind Energy Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Zephyr Investments Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10595093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2017 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ventient Energy UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 - Norose Company Secretarial Services Limited ceased 2017-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Norose Company Secretarial Services Limited ceased 2017-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mobius Wind Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Mobius Wind Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Headwind Development Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Nadara Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Zephyr Investments Limited ceased 2019-08-16
75-100% shares, 75-100% voting · notified 2017-11-10 - Nadara Limited ceased 2024-01-02
75-100% voting, appoints directors · notified 2017-12-21
Officers (21)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 18 former officers
- Emily Rose Sale Director · appointed 2024 · resigned 2026
- John David Mills Director · appointed 2024 · resigned 2025
- Ian James Urquhart Director · appointed 2024 · resigned 2025
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2024
- David Huw Griffiths Director · appointed 2020 · resigned 2021
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- Steen Stavnsbo Director · appointed 2017 · resigned 2020
- Olov Mikael Kramer Director · appointed 2017 · resigned 2020
- Dima Rifai Director · appointed 2017 · resigned 2018
- Mark Alan Walters Director · appointed 2017 · resigned 2020
- Scott Leitch Mackenzie Director · appointed 2017 · resigned 2019
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Leanne Marie Bell Director · appointed 2017 · resigned 2020
- Michael Anthony Nagle Secretary · appointed 2017 · resigned 2017
- Michael Nagle Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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