0001104659-23-110280.txt : 20231020 0001104659-23-110280.hdr.sgml : 20231020 20231020060807 ACCESSION NUMBER: 0001104659-23-110280 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20231020 DATE AS OF CHANGE: 20231020 EFFECTIVENESS DATE: 20231020 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VENTERRA GROUP PLC CENTRAL INDEX KEY: 0001909757 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-495277 FILM NUMBER: 231335919 BUSINESS ADDRESS: STREET 1: THIRD FLOOR, STANDBROOK HOUSE STREET 2: 2-5 OLD BOND STREET CITY: LONDON STATE: X0 ZIP: W1S 4PD BUSINESS PHONE: 44 20 3154 6354 MAIL ADDRESS: STREET 1: THIRD FLOOR, STANDBROOK HOUSE STREET 2: 2-5 OLD BOND STREET CITY: LONDON STATE: X0 ZIP: W1S 4PD D 1 primary_doc.xml X0708 D LIVE 0001909757 VENTERRA GROUP PLC THIRD FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON X0 UNITED KINGDOM W1S 4PD 44 20 3154 6354 UNITED KINGDOM None None Other A public limited company organized under English law true 2021 Ayman Asfari Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Executive Officer Director Promoter Robert Jewkes Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Executive Officer Director Mr. Jewkes ceased to be an executive director as of 16 October 2023. Ivan Ronald Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Executive Officer Director Tove Feld Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Director Vivienne Cox Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Director Charles Holliday Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Director Hennie Bailey Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Promoter Mark Cliff Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Promoter Alex Townsend Krueger First Reserve 262 Harbor Drive, 3rd Floor Stamford CT CONNECTICUT 06902 Director David Roland Crowther Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Executive Officer Tjada D'Oyen McKenna Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Director Philippe Matthieu Kegam Kavafyan Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Director Edmund John Philip Lord Browne 23 Savile Row London X0 UNITED KINGDOM W1S 2ET Director Duncan John Palmer Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Director Richard Milne Third Floor, Standbrook House 2-5 Old Bond Street London X0 UNITED KINGDOM W1S 4PD Promoter Other Energy Decline to Disclose 06b false 2023-10-06 false true false 0 Indefinite 8832077 Indefinite Offering was denominated in GBP. USD figures are based on an exchange rate of GBP 1 = USD 1.21468 as at 10/19/2023. false 4 0 0 0 false VENTERRA GROUP PLC /s/ Ivan Ronald Ivan Ronald Chief Financial Officer 2023-10-20