Ventus Renewables Limited in Glasgow, G61 4AH

Description

Data updated on: 01-11-2023

The day the company was founded is 2011-04-07. Established under no. SC397245, it is considered a Private Limited Company. You can reach the office of this firm during business hours under the following address: 5 Camstradden Drive East Bearsden, G61 4AH Glasgow. This firm's principal business activity number is 35110 - Production of electricity. Ventus Renewables Ltd reported its account information for the period up to 2022/03/31. Its latest confirmation statement was submitted on 2023/04/07.

There seems to be a team of two directors leading the following company now, specifically Derek K. and Brian K. who have been utilizing the directors responsibilities since February 2012.

Executives who have control over this firm are as follows: Derek K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	386 444	331 216	245 787	204 641	180 707

Balance Sheet
Cash Bank In Hand	78 772	115 381	52 580	35 153	12 190
Current Assets	88 808	136 055	99 053	83 969	66 816
Debtors	10 036	20 674	46 473	48 816	54 626
Net Assets Liabilities Including Pension Asset Liability	386 444	331 216	245 787	204 641	180 707
Tangible Fixed Assets	468 338	510 674	549 599	552 284	556 510

Capital & Reserves
Called Up Share Capital	400 000	400 000	400 000	400 000	400 000
Profit Loss Account Reserve	-13 556	-68 784	-154 213	-195 359	-219 293
Shareholder Funds	386 444	331 216	245 787	204 641	180 707

Other Financial Data
Amounts Owed To Other Participating Interests After One Year		224 500	244 500	282 000	292 000
Creditors Due After One Year		308 921	338 921	388 921	398 921
Creditors Due Within One Year	170 702	6 592	63 944	42 691	43 698
Debtors Due After One Year	3 208	17 015	38 373	48 659	54 216
Loans From Directors After One Year		84 421	94 421	106 921	106 921
Net Current Assets Liabilities	-81 894	129 463	35 109	41 278	23 118
Number Shares Allotted		400 000	400 000	400 000	400 000
Share Capital Allotted Called Up Paid	400 000	400 000	400 000	400 000	400 000
Tangible Fixed Assets Additions		42 336	38 925	2 685	4 226
Tangible Fixed Assets Cost Or Valuation	468 338	510 674	549 599	552 284	556 510
Total Assets Less Current Liabilities	386 444	640 137	584 708	593 562	579 628
Value Shares Allotted		1	1	1	1

Company staff

Derek K.

Role: Director

Appointed: 01 February 2012

Latest update: 17 March 2024

Brian K.

Role: Director

Appointed: 07 April 2011

Latest update: 17 March 2024

People with significant control

Derek K.

Notified on 27 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David M.

Notified on 16 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven K.

Notified on 16 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts
Start Date For Period Covered By Report	1 April 2012
End Date For Period Covered By Report	31 March 2013
Annual Accounts 19/12/2014
Start Date For Period Covered By Report	1 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19/12/2014
Annual Accounts 21/12/2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21/12/2015
Annual Accounts 21/12/2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21/12/2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Ventus Renewables Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek K.

Brian K.

People with significant control

Derek K.

David M.

Steven K.

Accounts Documents

Company filings

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