Rematco Energy Limited LONDON


Founded in 2014, Rematco Energy, classified under reg no. 08890907 is a active - proposal to strike off company. Currently registered at Second Floor W1J 6BD, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2019/07/01 Rematco Energy Limited is no longer carrying the name Henmart Solutions.

Rematco Energy Limited Address / Contact

Office Address Second Floor
Office Address2 Berkeley Square House
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08890907
Date of Incorporation Wed, 12th Feb 2014
Industry Engineering related scientific and technical consulting activities
Industry Other engineering activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (336 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 12th Jul 2023 (2023-07-12)
Last confirmation statement dated Tue, 28th Jun 2022

Company staff

Amanuel M.

Position: Director

Appointed: 28 June 2019

Deborah T.

Position: Secretary

Appointed: 01 July 2019

Resigned: 07 April 2022

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 28 June 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Amanuel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amanuel M.

Notified on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Henmart Solutions July 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-012018-02-282018-03-012019-02-282020-02-282021-02-282022-02-28
Balance Sheet
Current Assets     60 22535 803
Net Assets Liabilities    110 202-15 640
Net Assets Liabilities Including Pension Asset Liability1111   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -900
Creditors     50 00050 000
Fixed Assets     2 6002 080
Net Current Assets Liabilities     57 60233 180
Total Assets Less Current Liabilities     60 20235 260
Called Up Share Capital Not-paid Current Asset1111   
Capital Employed1111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/02/28
filed on: 15th, February 2024
Free Download (7 pages)

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