Vento Energy Support started in year 2013 as Private Limited Company with registration number 08381705. The Vento Energy Support company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 29 823 Salisbury House, 1st Floor. Postal code: EC2M 5QQ. Since October 12, 2019 Vento Energy Support Ltd. is no longer carrying the name Vento-ops.
The company has one director. Henrik B., appointed on 30 January 2013. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Paul J., John C. and others listed below. There were no ex secretaries.
| Office Address | 29 823 Salisbury House, 1st Floor |
| Office Address2 | 29 Finsbury Circus |
| Town | London |
| Post code | EC2M 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 08381705 |
| Date of Incorporation | Wed, 30th Jan 2013 |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 30 January 2013
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Henrik B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jesper O. This PSC owns 25-50% shares and has 25-50% voting rights.
Henrik B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Jesper O.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Vento-ops | October 12, 2019 |
| Ven-to Energy Support | January 22, 2016 |
| Ven-to | April 3, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 38 558 | 2 980 | 161 |
| Current Assets | 46 214 | 45 981 | 605 |
| Debtors | 7 656 | 43 001 | 444 |
| Other Debtors | 5 194 | ||
| Other | |||
| Accrued Liabilities | 12 571 | 2 960 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 21 046 | ||
| Administrative Expenses | 5 050 | 45 241 | 84 445 |
| Amounts Owed To Group Undertakings | 62 389 | 71 003 | 21 191 |
| Average Number Employees During Period | 1 | 1 | |
| Comprehensive Income Expense | -5 136 | 764 | 4 468 |
| Cost Sales | 2 742 | 47 | |
| Creditors | 74 960 | 73 963 | 24 119 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 046 | ||
| Disposals Property Plant Equipment | 21 046 | ||
| Gross Profit Loss | 47 272 | 91 364 | |
| Interest Payable Similar Charges Finance Costs | 86 | 1 267 | 2 451 |
| Net Current Assets Liabilities | -28 746 | -27 982 | -23 514 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Operating Profit Loss | -5 050 | 2 031 | 6 919 |
| Other Taxation Social Security Payable | 2 928 | ||
| Par Value Share | 1 | 1 | |
| Profit Loss | -5 136 | 764 | 4 468 |
| Profit Loss On Ordinary Activities Before Tax | -5 136 | 764 | 4 468 |
| Property Plant Equipment Gross Cost | 21 046 | ||
| Recoverable Value-added Tax | 2 462 | 364 | 444 |
| Total Assets Less Current Liabilities | -28 746 | -27 982 | -23 514 |
| Trade Debtors Trade Receivables | 42 637 | ||
| Turnover Revenue | 50 014 | 91 411 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 1, 2023 director's details were changed filed on: 29th, November 2023 |
officers | Free Download (2 pages) |
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