VENTUS ENERGY HOLDINGS LIMITED
Company details
- Registered name
- VENTUS ENERGY HOLDINGS LIMITED
- Company number
- 13048646
- Registered office
- 5 MERCURY COURT, ORION BUSINESS PARK, NORTH SHIELDS, NE29 7SN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2020
- Status
- Active
- Age
- 5 years
- Previous names
- VENTUS ENERGY LTD (to 05 Nov 2021) · ENERGIFORCE LTD (to 05 Nov 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/10/2025 | Person with significant control ceased | Rts Wind Holdings Limited | — |
| 18/10/2025 | Person with significant control added | — | Rts Wind Holdings Limited |
| 18/10/2025 | Person with significant control added | — | Rts Wind Group Ltd |
| 25/03/2025 | Director appointed | — | GLENDENING, Lee William |
| 15/03/2023 | Charge registered | — | A registered charge |
| 05/11/2021 | Registered name changed | ENERGIFORCE LTD | VENTUS ENERGY LTD |
| 05/11/2021 | Registered name changed | VENTUS ENERGY LTD | VENTUS ENERGY HOLDINGS LIMITED |
| 24/09/2021 | Person with significant control ceased | Mr Kenton John Ritson | — |
| 23/08/2021 | Director appointed | — | HENDERSON, Ryan Patrick |
| 23/08/2021 | Director appointed | — | BOISSIER WYLES, Simon Timothy |
| 04/06/2021 | Director appointed | — | NUTTER, Leslie |
| 27/11/2020 | Person with significant control added | — | Mr Kenton John Ritson |
| 27/11/2020 | Director appointed | — | RITSON, Kenton John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,586 ▼ 38.3% | 2,571 |
| Net assets | 300 | 300 |
| Employees (avg) | 0 | 0 |
Documents for VENTUS ENERGY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VENTUS ENERGY HOLDINGS LIMITED (13048646)
VENTUS ENERGY HOLDINGS LIMITED is a private limited company incorporated on 27 November 2020 and registered in the United Kingdom under company number 13048646. Its registered office is at 5 MERCURY COURT, ORION BUSINESS PARK, NORTH SHIELDS, NE29 7SN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Kenton John Ritson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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