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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.

Parent entities and officers
Active 3
  • 1
    Sale, Emily Rose
    Born in October 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-11-14
    OF - Director → CIF 0
    Nagle, Michael Anthony
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 5
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Walters, Mark Alan
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Mackenzie, Scott Leitch
    Chief Executive born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 11
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 13
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Lee, Andrew William
    Chartered Accountant born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    PE - Secretary → CIF 0
    Person with significant control
    2017-02-01 ~ 2017-02-02
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 18
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 19
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ 2019-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VENTIENT ENERGY LIMITED

Previous name
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
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
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • VENTIENT ENERGY LIMITED
    S
    Registered number 10595093
    icon of address11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Uk Companies House, England
    CIF 1
  • VENTIENT ENERGY LIMITED
    S
    Registered number 10595093
    icon of address60, Victoria Embankment, London, England, EC4Y 0JP
    Limited Company in England & Wales
    CIF 2
  • VENTIENT ENERGY LIMITED
    S
    Registered number 10595093
    icon of addressConnect 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
Active 3
  • 1
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-12-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-12-21 ~ 2024-01-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    icon of calendar 2016-09-27 ~ 2017-05-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    NWP (ONE) LIMITED - 2003-04-28
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2019-08-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.