VENTIENT ENERGY SERVICES LIMITED

Company number SC546368

27 officers / 17 resignations

CAMERON, Anna Graham

• Correspondence address: 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Active): Secretary
• Appointed on: 19 December 2023

BELL, Leanne Marie

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DASSU, Marta

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GARCIA-LEGAZ PONCE, Jaime

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GRENON, Georgina

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 January 2024
• Nationality: Italian
• Country of residence: France
• Occupation: Director

GUINAND, Carlos

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 January 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

KRAMER, Olav Mikael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 January 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PHILLIPS, Bruce Allan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SINHA, Sneha

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Mark Alan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2016
• Resigned on: 8 December 2016

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 18 December 2023

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 25 September 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

ANDRES, Pablo

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, Katerina

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 May 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GREGSON, Paul Jonathan

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 September 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GRIFFITHS, David Huw

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GUERIN, Daniel Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2020
• Resigned on: 31 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Interim Cfo

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 27 September 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2019
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEE, Andrew William

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

MACHIELS, Eric Philippe Marianne

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 September 2016
• Resigned on: 10 May 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: First Floor, 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 December 2016
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NAGLE, Michael

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 May 2017
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVA, Rui Jorge Maia Da

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 September 2021
• Resigned on: 3 January 2024
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Coo

WALTERS, Mark Alan

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 14 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZUYDAM, David Mel

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director