VENTIENT ENERGY LIMITED

10595093
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
10 LOWER GROSVENOR PLACE LONDON ENGLAND

SW1W 0EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOBIUS RENEWABLES BIDCO LIMITED 01 Feb 2017 - 15 Aug 2017
People

Current directors

MR JOHN DAVID MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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MR IAN JAMES URQUHART

Birthdate: Aug 1982

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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MS EMILY ROSE SALE

Birthdate: Sep 1992

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK ALAN WALTERS

Birthdate: May 1979

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 14 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 25 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR PABLO ANDRES

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4TH FLOOR 12 BLENHEIM PLACE EH75JH

Date Appointed: 01 Nov 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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RUI JORGE MAIA DA SILVA

Birthdate: Sep 1973

Nationality: PORTUGUESE

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 03 Sep 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MORTON FRASER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 14 Dec 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY NAGLE

Birthdate: N/A

Nationality:

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 01 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 Feb 2017

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MS LEANNE MARIE BELL

Birthdate: Apr 1960

Nationality: AMERICAN

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 01 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID HUW GRIFFITHS

Birthdate: May 1970

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOSEPH GUERIN

Birthdate: Jul 1957

Nationality: IRISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JONES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jan 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR OLOV MIKAEL KRAMER

Birthdate: May 1953

Nationality: SWEDISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 14 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEE

Birthdate: Aug 1957

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 14 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR SCOTT LEITCH MACKENZIE

Birthdate: May 1969

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 14 Nov 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 01 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS DIMA RIFAI

Birthdate: Feb 1966

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 14 Nov 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR STEEN STAVNSBO

Birthdate: Jan 1964

Nationality: DANISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 14 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN WALTERS

Birthdate: May 1979

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW197JY

Date Appointed: 14 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 Feb 2017

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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