VENTUS INVESTMENTS LIMITED

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Profile VENTUS INVESTMENTS LIMITED

Actual on 01.10.2024
Company name
VENTUS INVESTMENTS LIMITED
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Company number
03478754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 December 1997
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, UNITED KINGDOM, ASHTON-ON-RIBBLE, PR2 2YP
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PSC and Officers VENTUS INVESTMENTS LIMITED

Officers

(as of 13.08.2022)
BALIKHIN, Alexander Michael
Status: Active
Appointed on: Monday, 31 May 2021
Correspondence address: 2nd Level, 50 St. Mary Axe, London, England, EC3A 8FR
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
PARIO RENEWABLES LIMITED
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, Preston, PR2 2YP
Role: Corporate Secretary
Registration number: 09665290
ROSATI, Valeria
Status: Active
Appointed on: Friday, 11 January 2019
Correspondence address: 2nd Level, 50 St. Mary Axe, London, England, EC3A 8FR
Nationality: Italian
Date of birth: February 1975
Role: Director
Occupation: Fund Manager
Country of residence: England
CASTRO, Marcos
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Friday, 01 August 2008
Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
Role: Secretary
ENDERBY, William Kenneth
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 04 July 2003
Correspondence address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BERESFORD, Robyn Fay
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Friday, 05 February 2010
Correspondence address: 21/5 West Bryson Road, Edinburgh, EH11 1BN
Role: Secretary
COLEMAN, Nicholas Charles
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Friday, 10 December 1999
Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: England
LE GAL, Anne-Noelle Noelle
Status: Not active
Appointed on: Tuesday, 08 December 2015
Resigned on: Friday, 11 January 2019
Correspondence address: 50 St. Mary Axe, London, England, EC3A 8FR
Nationality: French
Date of birth: December 1983
Role: Director
Occupation: Associate Director
Country of residence: United Kingdom
MACARTHUR, Neil Clark
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 15 October 2010
Correspondence address: Rbs Gogarburn Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
STEWART, Gary Robert Mcneilly
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 15 October 2010
Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Banker
Country of residence: Scotland
RUSSELL, Christine Anne
Status: Not active
Appointed on: Tuesday, 13 September 2011
Resigned on: Friday, 27 July 2012
Correspondence address: Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role: Secretary
SMITH, Carolyn
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Friday, 30 March 2001
Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role: Secretary
SMITH, Carolyn
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Friday, 30 March 2001
Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Bank Official
SZCZEPANIAK, Marissa Ann
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Monday, 31 May 2021
Correspondence address: 50 St Mary Axe, London, United Kingdom, EC3A 8FR
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Associate Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Thursday, 04 December 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Thursday, 04 December 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
CUNNINGHAM, Angela Mary
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Thursday, 28 February 2008
Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Asst Co Secretary
HOPKINS, Richard James
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Thursday, 28 February 2008
Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Bank Official
Country of residence: England
PARIO LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 2015
Resigned on: Thursday, 30 November 2017
Correspondence address: 2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 5950008
NICHOLSON, Andrew James
Status: Not active
Appointed on: Tuesday, 13 September 2011
Resigned on: Tuesday, 01 September 2015
Correspondence address: Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Bank Official
Country of residence: Scotland
SUTHERLAND, Sally Jane
Status: Not active
Appointed on: Tuesday, 17 April 2012
Resigned on: Tuesday, 01 September 2015
Correspondence address: Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Bank Official
Country of residence: Scotland
HOFMANN, David John
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Tuesday, 05 December 2000
Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
Role: Secretary
HOFMANN, David John
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Tuesday, 05 December 2000
Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Banker
SCHUBERT, Oliver Jan
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 08 December 2015
Correspondence address: 50 St Mary Axe, London, United Kingdom, EC3A 8FR
Nationality: Austrian
Date of birth: June 1972
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
WALLACE, Barbara Charlotte
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Tuesday, 13 September 2011
Correspondence address: Rbs Gogarburn Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role: Secretary
WALLACE, Barbara Charlotte
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Tuesday, 13 September 2011
Correspondence address: Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Bank Official
Country of residence: Scotland
JACKSON, James Anthony
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Tuesday, 17 April 2012
Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Bank Official
Country of residence: England
LEA, John Albert
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 20 April 2004
Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role: Secretary
LEA, John Albert
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Tuesday, 20 April 2004
Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Bank Official
MORIARTY, Antoinette Una
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Tuesday, 20 April 2004
Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Bank Official
HOLMES, Richard John Russell
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Wednesday, 02 June 1999
Correspondence address: Holmewood, Newick Lane, Mayfield, East Sussex, TN20 6RB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Banker
RBS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Wednesday, 02 September 2015
Correspondence address: 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC269847
HARROD, Nicholas Charles
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Wednesday, 04 November 1998
Correspondence address: 17 Bulrush Close, Chatham, Kent, ME5 9BN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Banker
WHITTAKER, Carolyn Jean
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Wednesday, 23 November 2005
Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Natwest Pension Trustee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 02726164
Nature of control:

Ownership Of Shares 75 To 100 Percent
Natwest Pension Trustee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 02726164
Nature of control:

Ownership Of Shares 75 To 100 Percent
Natwest Pension Trustee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 250 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 02726164
Nature of control:

Ownership Of Shares 75 To 100 Percent
Rbs Investment Executive Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: Scotland
Registration number: Sc402010
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Rbs Investment Executive Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 175 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: Scotland
Registration number: Sc402010
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Rbs Pension Trustee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
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