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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 5
  • 1
    Henderson, Ryan Patrick
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Boissier Wyles, Simon Timothy
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Ritson, Kenton John
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Nutter, Leslie
    Born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 5
    RTS WIND LIMITED - 2020-10-01
    icon of addressUnit 118 Cleveland Business Centre, 1, Watson Street, Middlesbrough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    587,883 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Kenton John Ritson
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTUS ENERGY HOLDINGS LIMITED

Previous names
ENERGIFORCE LTD - 2021-09-24
VENTUS ENERGY LTD - 2021-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
81,784 GBP2024-12-31
55,502 GBP2023-12-31
Debtors
51 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
445 GBP2024-12-31
45,795 GBP2023-12-31
Current Assets
1,654,552 GBP2024-12-31
2,703,953 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-188,695 GBP2023-12-31
Net Current Assets/Liabilities
1,503,824 GBP2024-12-31
2,515,258 GBP2023-12-31
Total Assets Less Current Liabilities
1,585,608 GBP2024-12-31
2,570,760 GBP2023-12-31
Net Assets/Liabilities
300,100 GBP2024-12-31
300,100 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Share premium
299,850 GBP2024-12-31
299,850 GBP2023-12-31
Equity
300,100 GBP2024-12-31
300,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
81,784 GBP2024-12-31
55,502 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
150,728 GBP2024-12-31
188,695 GBP2023-12-31
Non-current
1,285,508 GBP2024-12-31
2,270,660 GBP2023-12-31

Related profiles found in government register
  • VENTUS ENERGY HOLDINGS LIMITED
    Info
    ENERGIFORCE LTD - 2021-09-24
    VENTUS ENERGY LTD - 2021-09-24
    Registered number 13048646
    icon of address5 Mercury Court, Orion Business Park, North Shields NE29 7SN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • VENTUS ENERGY HOLDINGS LIMITED
    S
    Registered number 13048646
    icon of address15 Clarendon Court, Winwick Quay, Warrington, United Kingdom, WA2 8QP
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • VENTUS ENERGY HOLDINGS LIMITED
    S
    Registered number 13048646
    icon of addressSt. Crispin House, St. Crispin Way, Haslingden, Rossendale, England, BB4 4PW
    Private Limited Company in Companies House, England
    CIF 2
  • VENTUS ENERGY HOLDINGS LTD
    S
    Registered number 13048646
    icon of address5, Mercury Court, Orion Business Park, North Shields, England, NE29 7SN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15 Clarendon Court Winwick Quay, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ELECTRICAL JOINTING SERVICES LIMITED - 2021-11-05
    icon of address5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,291,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VENTUS ENERGY SYSTEMS LTD - 2022-01-07
    VENTUS SYSTEMS LIMITED - 2023-06-05
    icon of address5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    -418,754 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-29 ~ 2025-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.