Ventient Energy UK Holdco Limited
Company 12338686 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
- Katherine Elizabeth Paterson Director · appointed 2025
- Sarah Elizabeth Black Director · appointed 2024
- Anna Graham Cameron Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Katherine Elizabeth Paterson Director · appointed 2025
- Sarah Elizabeth Black Director · appointed 2024
- Anna Graham Cameron Director · appointed 2024
Left in the last 12 months
- Joanna Ellis Director · appointed 2024 · resigned 2025
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
- Mobius Wind Holdings Limited 3 shared directors
- Mobius Wind Holdings 2 Limited 3 shared directors
- UK Ventient Holdco Limited 3 shared directors
- Bears Down Windfarm Limited 2 shared directors
- Ffynnon OER Windfarm Limited 2 shared directors
- Cambrian Wind Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12338686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2019 |
| 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 (1) 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.
- UK Ventient Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ventient Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30
Officers (11)
- Katherine Elizabeth Paterson Director · appointed 2025
- Sarah Elizabeth Black Director · appointed 2024
- Anna Graham Cameron Director · appointed 2024
Show 8 former officers
- Joanna Ellis 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
- Andrew William Lee Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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