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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 13
  • 1
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Andrew William
    Chairman born in October 1957
    Individual (102 offsprings)
    Officer
    2019-11-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Paterson, Katherine Elizabeth
    Born in May 1990
    Individual (25 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (50 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Mark Richard
    Ceo born in October 1966
    Individual (47 offsprings)
    Officer
    2019-11-28 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Griffiths, David Huw
    Coo born in July 1970
    Individual (67 offsprings)
    Officer
    2020-01-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Ellis, Joanna
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    16 St. Martin's Le Grand, St Martins House, London
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2019-11-28 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 12
    UK VENTIENT FINCO LIMITED
    15235659
    Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
parent relation
Company in focus

VENTIENT ENERGY UK HOLDCO LIMITED

Period: 2019-11-28 ~ now
Company number: 12338686
Registered name
VENTIENT ENERGY UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VENTIENT ENERGY UK HOLDCO LIMITED
    Info
    Registered number 12338686
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • VENTIENT ENERGY UK HOLDCO LIMITED
    S
    Registered number 12338686
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2019-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.