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Companies/07341838

Ventus Energy 1 Limited

Other service activities n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sedgwick Wind 6 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-24 · No cessation recorded

Source record 123470341
Show 3 ceased records
KK
Mrs Katie Emmeline KavanaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2019-12-24

Source record 126875518
PK
Mr Peter James KavanaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2019-12-24

Source record 126875544
JK
Mr James Christopher KaberryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-24

Source record 127218503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NK
Nimesh KamathCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+55 others
RS
Richard SimmondsCurrent director
Appointed 2019-12-24 · 6 yrs · Director
+97 others
Show 6 historical appointments
RC
Richard James CookResigned director
Resigned 2019-12-24 · 1 yr · Director
JK
James KaberryResigned director
Resigned 2017-09-01 · 2 yrs · Director
PK
Peter KavanaghResigned director
Resigned 2011-08-02 · 8 yrs · Director
KK
Katie KavanaghResigned director
Resigned 2010-12-01 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active