R100 Energy Limited. net worth, address, company information. Free

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R100 Energy Limited (reg no 10829140) is a private limited company founded on 2017-06-21 in England. This business was registered at Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU. R100 Energy Limited is operating under SIC code: 35210 which stands for "manufacture of gas".

Company details

Name	R100 Energy Limited
Number	10829140
Date of Incorporation:	2017-06-21
End of financial year:	31 December
Address:	Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU
SIC code:	35210 - Manufacture of gas

As for the 2 directors that can be found in this particular firm, we can name: Christer S. (appointed on 12 November 2024), Ralph M. (appointment date: 06 September 2024). The Companies House indexes 3 persons of significant control, namely: Gvo B-1 Limited can be reached at Hemswell Cliff Industrial Estate, Hemswell Cliff, DN21 5TU Gainsborough. This corporate PSC has over 3/4 of shares,. Neil H. has 1/2 or less of shares, 1/2 or less of voting rights, Harry B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gvo B-1 Limited

13 July 2018

Address	Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10661698
Nature of control:	75,01-100% shares

Neil H.

21 June 2017 - 13 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Harry B.

21 June 2017 - 13 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 2023/12/31 filed on: 30th, December 2024 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2023/12/31 filed on: 30th, December 2024 \| accounts	Free Download (12 pages)
(TM01) 2024/11/12 - the day director's appointment was terminated filed on: 23rd, December 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/11/12. filed on: 20th, November 2024 \| officers	Free Download (2 pages)
(TM01) 2024/11/12 - the day director's appointment was terminated filed on: 20th, November 2024 \| officers	Free Download (1 page)
(TM01) 2024/11/20 - the day director's appointment was terminated filed on: 20th, November 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, September 2024 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, September 2024 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2024/09/06. filed on: 17th, September 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/09/06. filed on: 13th, September 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/09/06. filed on: 11th, September 2024 \| officers	Free Download (2 pages)
(TM01) 2024/09/06 - the day director's appointment was terminated filed on: 11th, September 2024 \| officers	Free Download (1 page)
(TM02) 2024/09/02 - the day secretary's appointment was terminated filed on: 3rd, September 2024 \| officers	Free Download (1 page)
(TM01) 2024/09/03 - the day director's appointment was terminated filed on: 3rd, September 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/06/20 filed on: 4th, July 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023/12/10 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 108291400001, created on 2023/11/29 filed on: 1st, December 2023 \| mortgage	Free Download (65 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/06/20 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/06/12 - the day director's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/06/20 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/06/20 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2021/07/30 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/30. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/30. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
(TM01) 2020/08/25 - the day director's appointment was terminated filed on: 9th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/20 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/12/19. New Address: Control Tower Hemswell Industrial Estate Hemswell Cliff Gainsborough DN21 5TU. Previous address: 362 Wisbech Road March PE15 0BA United Kingdom filed on: 19th, December 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2018/07/13 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/20 filed on: 2nd, July 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/07/13 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/07/13 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 22nd, May 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/20 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, June 2017 \| incorporation	Free Download (13 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/06/21 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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