Company
Ventora Energy UK Holdings LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Marta Perello Sanchez 2025-2026 View profile
- Manuel Fernandez Duran 2025-2026 View profile
- Pierre-Antoine Marie Leon Tetard 2022-2025 View profile
- Carlos Martin Rivals 2022-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/01/2022
Ownership
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.
- Bluefloat Energy UK Holdings Limited ceased 2026-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24
Group
- Ventora Energy UK Holdings LTD
is controlled by Bluefloat Energy UK Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2026-06-22 · source: Companies House PSC register
Ultimately controlled by Bluefloat Energy UK Holdings Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Kung Teng Hsieh Director · appointed 2026
Left in the last 12 months
- Marta Perello Sanchez Director · appointed 2025 · resigned 2026
- Manuel Fernandez Duran Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13866840
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data