VENTERRA GROUP PLC

Address: 1 - 3 Charter Square, Sheffield, S1 4HS

VENTERRA GROUP PLC (company# 13344064) is a company registered with Companies House, United Kingdom. The incorporation date is April 19, 2021. The company status is Active.

Company Overview

Company Number 13344064
Company Name VENTERRA GROUP PLC
Registered Address 1 - 3 Charter Square
Sheffield
S1 4HS
United Kingdom
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-04-19

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by June 30, 2022
Next returns due by May 17, 2022
Last confirmation statement made up to April 29, 2021
Next confirmation statement due by May 13, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Ayman Asfari
1 - 3 Charter Square
Sheffield S1 4HS United Kingdom

(Notified on 2021-04-23)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Mr Mark Alistair Cliff
1 - 3 Charter Square
Sheffield S1 4HS United Kingdom

(Notified on 2021-04-19)
(Ceased on 2021-04-23)
individual person with significant control
ownership of shares 25 to 50 percent
Ms Helen Patricia Crowther
1 - 3 Charter Square
Sheffield S1 4HS United Kingdom

(Notified on 2021-04-19)
(Ceased on 2021-04-23)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address 1 - 3 CHARTER SQUARE
Post Town SHEFFIELD
Post Code S1 4HS

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
South American Energy LLP Cms Cameron Mckenna Nabarro Olswang LLP, 1-3 Charter Square, Sheffield, S1 4HS 2020-12-01 Active
Worldwide Capital Investment LLP Cms, 1 - 3 Charter Square, Sheffield, S1 4HS 2019-12-03 Active
New Elite Club Limited 40 Charter Square, Sheffield, South Yorkshire, S1 4HS 2011-06-08 Active - Proposal to Strike off
Andina Electricidad Limited 1-3 Charter Square, Sheffield, S1 4HS 2006-11-23 Active
Venterra Limited 1-3 Charter Square, Sheffield, South Yorkshire, S1 4HS 2021-04-01 Active
Integra Lithium Resources LLP 1-3 Charter Square, Sheffield, South Yorkshire, S1 4HS 2021-03-25 Active
Integra Capital Energy Generation LLP Cms, 1 - 3 Charter Square, Sheffield, S1 4HS 2020-04-17 Active
Semper Fortis Esports Plc 1-3 Charter Square, Sheffield, S1 4HS 2020-01-14 Active
Cable Ventures LLP Cms, 1 - 3 Charter Square, Sheffield, S1 4HS 2019-12-04 Active
Cable Tv Ventures LLP 1-3 Charter Square, Sheffield, S1 4HS 2019-11-18 Active
Find all companies in post code S1 4HS

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MILNE, Richard Gordon
Secretary (Active) 19 April 2021 1 - 3 Charter Square, Sheffield, United Kingdom, S1 4HS
ASFARI, Ayman
Director (Active) 19 April 2021 Director 1 - 3 Charter Square, Sheffield, United Kingdom, S1 4HS
JEWKES, Robert John
Director (Active) 19 April 2021 Director 1 - 3 Charter Square, Sheffield, United Kingdom, S1 4HS

Companies with the same officer

Officer Name Company Name Office Address Status
ASFARI, Ayman PETROFAC UK HOLDINGS LIMITED 117 Jermyn Street, London, SW1Y 6HH Active
ASFARI, Ayman PETROFAC SERVICES LIMITED 117 Jermyn Street, London, SW1Y 6HH Active
ASFARI, Ayman THE ASFARI FOUNDATION Acre House, 11/15 William Road, London, NW1 3ER Active
JEWKES, Robert John TORMEAD LIMITED Tormead, Cranley Road, Guildford, Surrey, GU1 2JD Active
JEWKES, Robert John PETROFAC (MALAYSIA-PM 304) LIMITED 117 Jermyn Street, London, SW1Y 6HH Active
JEWKES, Robert John ITHACA ENERGY DEVELOPMENTS UK LIMITED 1 Park Row, Leeds, LS1 5AB Active
MILNE, Richard Gordon GULFSANDS PETROLEUM PLC 6th Floor, 60 Gracechurch Street, London, EC3V 0HR Active
MILNE, Richard Gordon HILLWOOD CAPITAL LIMITED 64 New Cavendish Street, London, W1G 8TB Active
MILNE, Richard Gordon WOODSEND HOLDINGS LIMITED 64 New Cavendish Street, London, W1G 8TB Active

Competitor

Search similar business entities

Post Town SHEFFIELD
Post Code S1 4HS
SIC Code 64209

Similar businesses

Entity Name Office Address Incorporation Date Status
Venterra Developments Limited Hammond House, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA 2020-08-26 Active
Lg Group Ltd 59 Osborne Road, Southsea, Portsmouth, Hants, PO5 3LU 2021-02-11 Active
Nnc Group Ltd 321-323 High Road Office 521, Chadwell Heath, Essex, RM6 6AX 2020-10-15 Active
Lms Group Ltd 23 Felsham Rise, Saxmundham, IP17 1EZ 2020-11-18 Active
Ebr Group Ltd 2 Green Way, Bolton, BL1 8UD 2021-03-16 Active
Jlb Group Ltd Flat 10 Lowood Court, 24 Portland Street, Southport, PR8 1HU 2020-10-15 Active
Msb Group Uk Ltd Tandoorihut Restaurant, Wakefield Road, Barnsley, England, S75 6DJ 2020-10-15 Active
Mmk Group Ltd 169 Moor Lane, Wilmslow, Cheshire, SK9 6BY 2020-07-23 Active
Kmr Group Ltd 56 Clarence Rd, Kettering, Norhants, MN16 8PF 2018-12-28 Active
B.e.l Group Ltd 127 Eastern Ave, Redbridge, Ilford, London, IG4 5AN 2019-02-18 Active

Improve Information

Please provide details on VENTERRA GROUP PLC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.