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REGISTERED NUMBER: 08381705 (England and Wales)















Report of the Director and

Financial Statements for the Year Ended 31 December 2024

for

Vento Energy Support Ltd.

Vento Energy Support Ltd. (Registered number: 08381705)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Report of the Director 2

Chartered Accountants' Report 3

Income Statement 4

Other Comprehensive Income 5

Balance Sheet 6

Statement of Changes in Equity 7

Notes to the Financial Statements 8


Vento Energy Support Ltd.

Company Information
for the Year Ended 31 December 2024







DIRECTOR: H Brink





REGISTERED OFFICE: 823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ





REGISTERED NUMBER: 08381705 (England and Wales)





ACCOUNTANTS: Krogh & Partners Limited
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Vento Energy Support Ltd. (Registered number: 08381705)

Report of the Director
for the Year Ended 31 December 2024

The director presents his report with the financial statements of the company for the year ended 31 December 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of service and maintenance of wind turbines.

DIRECTOR
H Brink held office during the whole of the period from 1 January 2024 to the date of this report.

RESULTS AND DIVIDENDS
The Company's profit for the year amounted to GBP 169. No Dividend was voted for the year.

POST BALANCE SHEETS
No post balance sheet events have occurred since 31 December 2024 which require reporting or disclosing in the accounts.

AUDITORS
The directors have with reference to the exemptions in the Companies Act elected not to appoint auditors.

STATEMENT OF DIRECTOR'S RESPONSIBILITIES
The director is responsible for preparing the Report of the Director and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





H Brink - Director


22 January 2025

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Vento Energy Support Ltd. (Registered number: 08381705)


In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Vento Energy Support Ltd. for the year ended 31 December 2024 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Vento Energy Support Ltd. in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Vento Energy Support Ltd. and state those matters that we have agreed to state to the director of Vento Energy Support Ltd. in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Vento Energy Support Ltd. and its director for our work or for this report.

It is your duty to ensure that Vento Energy Support Ltd. has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Vento Energy Support Ltd.. You consider that Vento Energy Support Ltd. is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Vento Energy Support Ltd.. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Krogh & Partners Limited
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ


22 January 2025

Vento Energy Support Ltd. (Registered number: 08381705)

Income Statement
for the Year Ended 31 December 2024

2024 2023
Notes £    £   

TURNOVER 5,318 12,806

Administrative expenses 4,915 11,837
OPERATING PROFIT 403 969


Interest payable and similar expenses 234 1,345
PROFIT/(LOSS) BEFORE TAXATION 169 (376 )

Tax on profit/(loss) 3 - -
PROFIT/(LOSS) FOR THE FINANCIAL
YEAR

169

(376

)

Vento Energy Support Ltd. (Registered number: 08381705)

Other Comprehensive Income
for the Year Ended 31 December 2024

2024 2023
Notes £    £   

PROFIT/(LOSS) FOR THE YEAR 169 (376 )


OTHER COMPREHENSIVE INCOME - -
TOTAL COMPREHENSIVE INCOME
FOR THE YEAR

169

(376

)

Vento Energy Support Ltd. (Registered number: 08381705)

Balance Sheet
31 December 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 366 414
Cash at bank 327 348
693 762
CREDITORS
Amounts falling due within one year 5 24,414 24,652
NET CURRENT LIABILITIES (23,721 ) (23,890 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(23,721

)

(23,890

)

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 (23,821 ) (23,990 )
SHAREHOLDERS' FUNDS (23,721 ) (23,890 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 22 January 2025 and were signed by:





H Brink - Director


Vento Energy Support Ltd. (Registered number: 08381705)

Statement of Changes in Equity
for the Year Ended 31 December 2024

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 January 2023 100 (23,614 ) (23,514 )

Changes in equity
Total comprehensive income - (376 ) (376 )
Balance at 31 December 2023 100 (23,990 ) (23,890 )

Changes in equity
Total comprehensive income - 169 169
Balance at 31 December 2024 100 (23,821 ) (23,721 )

Vento Energy Support Ltd. (Registered number: 08381705)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Foreign currencies
Transactions in foreign currencies are recorded using the rate at the transaction date. Monetary assets and liabilities denominated in foreign currencies are translated using the rate of exchange ruling at the balance sheet date. Gains or losses on translation are included in the profit and loss account.

2. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

3. TAXATION

Analysis of the tax charge
No liability to UK corporation tax arose for the year ended 31 December 2024 nor for the year ended 31 December 2023.

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
VAT 366 414

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Group creditors 23,514 24,652
Accruals and deferred income 900 -
24,414 24,652

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary 1 100 100

Vento Energy Support Ltd. (Registered number: 08381705)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

7. RESERVES
Retained
earnings
£   

At 1 January 2024 (23,990 )
Profit for the year 169
At 31 December 2024 (23,821 )

8. OWNERSHIP

The company is 100% owned by Ven-to Group ApS, a company incorporated in Denmark.