R100 Energy Limited is a private limited company situated at Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU. Incorporated on 2017-06-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Adam D., appointed on 30 July 2021. Director Neil H., appointed on 21 June 2017.
As far as secretaries are concerned, we can mention: Adam D., appointed on 30 July 2021.
The company is categorised as "manufacture of gas" (SIC code: 35210).
The latest confirmation statement was filed on 2023-06-20 and the deadline for the next filing is 2024-07-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Control Tower Hemswell Industrial Estate |
| Office Address2 | Hemswell Cliff |
| Town | Gainsborough |
| Post code | DN21 5TU |
| Country of origin | United Kingdom |
| Registration Number | 10829140 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Manufacture of gas |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 30 July 2021
Position: Secretary
Appointed: 30 July 2021
Position: Director
Appointed: 21 June 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Gvo B-1 Limited from Gainsborough, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harry B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gvo B-1 Limited
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 |
| Notified on | 13 July 2018 |
| Nature of control: |
75,01-100% shares |
Neil H.
| Notified on | 21 June 2017 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry B.
| Notified on | 21 June 2017 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/12/10 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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