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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    OF - Director → CIF 0
    Nagle, Michael Anthony
    Individual (120 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 2
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Morris, John Paul
    Born in July 1982
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Andrew William
    Chartered Accountant born in September 1957
    Individual (102 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Walters, Mark Alan
    Director born in June 1979
    Individual (72 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Rifai, Dima
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2017-11-14 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 10
    Stavnsbo, Steen
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Sale, Emily Rose
    Born in October 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 12
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (50 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Bell, Leanne Marie
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2017-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2020-01-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 19
    Mackenzie, Scott Leitch
    Chief Executive born in June 1969
    Individual (75 offsprings)
    Officer
    2017-11-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 20
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 21
    MOBIUS RENEWABLES HOLDCO LIMITED
    11082168
    11th Floor, 200 Aldersgate Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-28 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 23
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Secretary → CIF 0
    Person with significant control
    2017-02-01 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 25
    VENTIENT ENERGY UK HOLDCO LIMITED
    12338686
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VENTIENT ENERGY LIMITED

Period: 2017-08-15 ~ now
Company number: 10595093
Registered names
VENTIENT ENERGY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VENTIENT ENERGY LIMITED
    Info
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Registered number 10595093
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • VENTIENT ENERGY LIMITED
    S
    Registered number 10595093
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Uk Companies House, England
    CIF 1
  • VENTIENT ENERGY LIMITED
    S
    Registered number 10595093
    60, Victoria Embankment, London, England, EC4Y 0JP
    Limited Company in England & Wales
    CIF 2
  • VENTIENT ENERGY LIMITED
    S
    Registered number 10595093
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2019-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998... (more)
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED
    - 2017-05-24 07086998 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED
    - 2017-09-04 SC546368
    INFINIS WIND SERVICES LIMITED
    - 2017-05-23 SC546368
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-09-27 ~ 2017-05-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2017-12-21 ~ 2024-01-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2017-05-10 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2017-11-10 ~ 2019-08-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.