Vento Energy Support Ltd.

General information

Name:

Vento Energy Support Limited.

Office Address:

29 823 Salisbury House, 1st Floor 29 Finsbury Circus EC2M 5QQ London

Number: 08381705

Incorporation date: 2013-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vento Energy Support Ltd. with reg. no. 08381705 has been on the market for 11 years. The Private Limited Company is located at 29 823 Salisbury House, 1st Floor, 29 Finsbury Circus, London and their postal code is EC2M 5QQ. The Vento Energy Support Ltd. company was recognized under three different company names in the past. This firm first started under the name of of Vento-ops to be switched to Ven-to Energy Support on 2019-10-12. The third registered name was current name until 2013. The firm's principal business activity number is 33140 and has the NACE code: Repair of electrical equipment. The firm's latest financial reports detail the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-20.

Henrik B. is this company's single director, who was formally appointed in 2013 in January. Since 2016-01-01 Paul J., had been supervising this company up to the moment of the resignation on 2016-12-22. Furthermore a different director, including John C. resigned in January 2013.

  • Previous company's names
  • Vento Energy Support Ltd. 2019-10-12
  • Vento-ops Ltd 2016-01-22
  • Ven-to Energy Support Limited 2013-04-03
  • Ven-to Limited 2013-01-30

Financial data based on annual reports

Company staff

Henrik B.

Role: Director

Appointed: 30 January 2013

Latest update: 3 February 2024

People with significant control

Henrik B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Henrik B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Jesper O.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On November 1, 2023 director's details were changed (CH01)
filed on: 29th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
11
Company Age

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