Ventient Energy UK Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUk Ventient Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-02 · No cessation recorded
Source record 118650903People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalJE
Joanna EllisCurrent director
Appointed 2024-06-17 · 2 yrs · Commercial Officer
Show 8 historical appointments
JE
Joanna EllisResigned director
Resigned 2024-06-17 · 1 yr · Commercial Officer
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
CorpBurness Paull LLPResigned secretary
Resigned 2020-09-25 · 3 yrs
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Interim Cfo
DG
David GriffithsResigned director
Resigned 2020-01-01 · 1 yr · Coo
MJ
Mark JonesResigned director
Resigned 2019-11-28 · 3 yrs · Ceo
AL
Andrew LeeResigned director
Resigned 2019-11-28 · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active