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 4
  • 1
    Nutter, Leslie
    Financial Director born in March 1958
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ryan Patrick
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Boissier Wyles, Simon Timothy
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Ritson, Kenton John
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Kenton John Ritson
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    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
VENTUS ENERGY LTD - 2021-11-05
ENERGIFORCE LTD - 2021-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
55,502 GBP2023-12-31
55,502 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
21,416 GBP2022-12-31
Cash at bank and in hand
45,795 GBP2023-12-31
186,539 GBP2022-12-31
Current Assets
2,703,953 GBP2023-12-31
1,570,297 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-188,695 GBP2023-12-31
-225,699 GBP2022-12-31
Net Current Assets/Liabilities
2,515,258 GBP2023-12-31
1,344,598 GBP2022-12-31
Total Assets Less Current Liabilities
2,570,760 GBP2023-12-31
1,400,100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,270,660 GBP2023-12-31
-1,100,000 GBP2022-12-31
Net Assets/Liabilities
300,100 GBP2023-12-31
300,100 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Share premium
299,850 GBP2023-12-31
299,850 GBP2022-12-31
Equity
300,100 GBP2023-12-31
300,100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31
Investments in group undertakings and participating interests
55,502 GBP2023-12-31
55,502 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
21,416 GBP2022-12-31
Debtors
2,658,158 GBP2023-12-31
1,383,758 GBP2022-12-31
Other Creditors
Current
188,695 GBP2023-12-31
225,699 GBP2022-12-31
Non-current
2,270,660 GBP2023-12-31
1,100,000 GBP2022-12-31

Related profiles found in government register
  • VENTUS ENERGY HOLDINGS LIMITED
    Info
    VENTUS ENERGY LTD - 2021-11-05
    ENERGIFORCE LTD - 2021-09-24
    Registered number 13048646
    5 Mercury Court, Orion Business Park, North Shields NE29 7SN
    Private Limited Company incorporated on 2020-11-27 (4 years 7 months). 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
    15 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
    St. 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
    5, 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 3
  • 1
    VENTUS SYSTEMS LIMITED - 2023-06-05
    VENTUS ENERGY SYSTEMS LTD - 2022-01-07
    5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    -126,964 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    15 Clarendon Court Winwick Quay, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 3
    ELECTRICAL JOINTING SERVICES LIMITED - 2021-11-05
    5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (6 parents)
    Equity (Company account)
    716,950 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.