The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simmonds, Richard Leonard
    Director born in December 1979
    Individual (95 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Kamath, Nimesh Raghavendra
    Director born in April 1975
    Individual (55 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    1350-1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Cook, Richard James
    Director born in January 1978
    Individual (43 offsprings)
    Officer
    2019-12-24 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Kaberry, James Christopher
    Chief Executive born in April 1970
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2015-03-06
    OF - Director → CIF 0
    Kaberry, James Christopher
    Director born in April 1970
    Individual (31 offsprings)
    OF - Director → CIF 0
    2017-09-01 ~ 2019-12-24
    OF - Director → CIF 0
    Mr James Christopher Kaberry
    Born in April 1970
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kavanagh, Peter James
    Director born in July 1978
    Individual (32 offsprings)
    Officer
    2010-08-10 ~ 2010-12-01
    OF - Director → CIF 0
    2011-08-02 ~ 2019-12-24
    OF - Director → CIF 0
    Mr Peter James Kavanagh
    Born in July 1978
    Individual (32 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kavanagh, Katie Emmeline
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2019-12-24
    OF - Director → CIF 0
    Mrs Katie Emmeline Kavanagh
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VENTUS ENERGY 1 LIMITED

Previous name
HARMONY ENERGY LTD - 2021-02-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,585,112 GBP2019-12-31
9,148,090 GBP2018-12-31
Debtors
1,988,312 GBP2019-12-31
1,875,149 GBP2018-12-31
Cash at bank and in hand
232,910 GBP2019-12-31
651,752 GBP2018-12-31
Current Assets
2,221,222 GBP2019-12-31
2,526,901 GBP2018-12-31
Creditors
Current
387,830 GBP2019-12-31
1,297,670 GBP2018-12-31
Net Current Assets/Liabilities
1,833,392 GBP2019-12-31
1,229,231 GBP2018-12-31
Total Assets Less Current Liabilities
10,418,504 GBP2019-12-31
10,377,321 GBP2018-12-31
Creditors
Non-current
-7,626,079 GBP2019-12-31
-7,704,326 GBP2018-12-31
Net Assets/Liabilities
2,305,425 GBP2019-12-31
2,230,195 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Revaluation reserve
2,350,665 GBP2019-12-31
2,516,665 GBP2018-12-31
Retained earnings (accumulated losses)
-45,340 GBP2019-12-31
-286,570 GBP2018-12-31
Equity
2,305,425 GBP2019-12-31
2,230,195 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
10,834,324 GBP2019-12-31
10,905,254 GBP2018-12-31
Property, Plant & Equipment - Disposals
-70,930 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,249,212 GBP2019-12-31
1,757,164 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541,696 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,648 GBP2019-01-01 ~ 2019-12-31
Bank Borrowings
Secured
7,626,079 GBP2019-12-31
7,704,326 GBP2018-12-31
  • VENTUS ENERGY 1 LIMITED
    Info
    HARMONY ENERGY LTD - 2021-02-16
    Registered number 07341838
    1350-1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    Private Limited Company incorporated on 2010-08-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.