Rram Energy Limited in Cavendish Square LONDON

Rram Energy Limited LONDON

Rram Energy started in year 2012 as Private Limited Company with registration number 08155300. The Rram Energy company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor, North Side 7/10 Chandos Street. Postal code: W1G 9DQ. Since Thu, 11th Oct 2012 Rram Energy Limited is no longer carrying the name Michco 1206.

The firm has 3 directors, namely Stephen R., Sulwen V. and Ross G.. Of them, Ross G. has been with the company the longest, being appointed on 6 July 2018 and Stephen R. has been with the company for the least time - from 18 May 2023. As of 10 May 2024, there were 6 ex directors - Juliet G., Douglas F. and others listed below. There were no ex secretaries.

Rram Energy Limited Address / Contact

Office Address	5th Floor, North Side 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08155300
Date of Incorporation	Tue, 24th Jul 2012
Industry	Activities of head offices
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Stephen R.

Position: Director

Appointed: 18 May 2023

Sulwen V.

Position: Director

Appointed: 18 October 2021

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2018

Ross G.

Position: Director

Appointed: 06 July 2018

Juliet G.

Position: Director

Appointed: 06 July 2018

Resigned: 18 October 2021

Douglas F.

Position: Director

Appointed: 19 March 2013

Resigned: 06 July 2018

Katherine M.

Position: Director

Appointed: 25 July 2012

Resigned: 30 September 2014

Angus M.

Position: Director

Appointed: 25 July 2012

Resigned: 30 September 2014

Robert R.

Position: Director

Appointed: 25 July 2012

Resigned: 06 July 2018

Michelmores Directors Limited

Position: Corporate Director

Appointed: 24 July 2012

Resigned: 25 July 2012

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2012

Resigned: 25 July 2012

Stephen M.

Position: Director

Appointed: 24 July 2012

Resigned: 25 July 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nextenergy Solar Holdings Iii Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09693016
Notified on	6 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert R.

Notified on	6 April 2016
Ceased on	6 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Michco 1206	October 11, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (27 pages)
AP01	On Thu, 18th May 2023 new director was appointed. filed on: 15th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 27th, October 2021	accounts	Free Download (31 pages)
AP01	On Mon, 18th Oct 2021 new director was appointed. filed on: 21st, October 2021	officers	Free Download (2 pages)
TM01	Mon, 18th Oct 2021 - the day director's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
CH01	On Sat, 24th Jul 2021 director's details were changed filed on: 24th, July 2021	officers	Free Download (2 pages)
CH01	On Sat, 24th Jul 2021 director's details were changed filed on: 24th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, February 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 14th, July 2020	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 28th, August 2019	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, May 2019	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download
AP04	New secretary appointment on Fri, 27th Jul 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2018	resolution	Free Download (36 pages)
AD01	Address change date: Fri, 27th Jul 2018. New Address: 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England filed on: 27th, July 2018	address	Free Download (1 page)
TM01	Fri, 6th Jul 2018 - the day director's appointment was terminated filed on: 20th, July 2018	officers	Free Download (1 page)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On Fri, 6th Jul 2018 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
TM01	Fri, 6th Jul 2018 - the day director's appointment was terminated filed on: 20th, July 2018	officers	Free Download (1 page)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 26th, October 2017	accounts	Free Download (24 pages)
AD01	Address change date: Mon, 15th May 2017. New Address: 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE. Previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW filed on: 15th, May 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 13th, December 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 25th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 24th Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
MISC	Section 519. filed on: 22nd, July 2015	miscellaneous	Free Download (1 page)
MISC	Section 519. filed on: 10th, July 2015	miscellaneous	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 26th, January 2015	accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, December 2014	resolution
TM01	Tue, 30th Sep 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM01	Tue, 30th Sep 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Jul 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 19th, May 2014	accounts	Free Download (21 pages)
AD01	Company moved to new address on Wed, 30th Apr 2014. Old Address: Admiralty House Mount Wise Crescent Plymouth Devon PL1 4HZ England filed on: 30th, April 2014	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2014	incorporation	Free Download (38 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Jul 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 44784345.99 GBP	capital
AD01	Company moved to new address on Tue, 27th Aug 2013. Old Address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom filed on: 27th, August 2013	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, June 2013	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 8th May 2013: 44784345.99 GBP filed on: 13th, June 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, June 2013	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, June 2013	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 7th May 2013: 44779868.00 GBP filed on: 5th, June 2013	capital	Free Download (4 pages)
AP01	On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, March 2013	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2013	incorporation	Free Download (20 pages)
SH01	Capital declared on Mon, 12th Nov 2012: 17418872.00 GBP filed on: 15th, February 2013	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2012	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2012	resolution	Free Download (4 pages)
CERTNM	Company name changed michco 1206 LIMITEDcertificate issued on 11/10/12 filed on: 11th, October 2012	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 5th Oct 2012 to change company name	change of name
CONNOT	Notice of change of name filed on: 11th, October 2012	change of name	Free Download (2 pages)
SH01	Capital declared on Tue, 21st Aug 2012: 4.00 GBP filed on: 30th, August 2012	capital	Free Download (4 pages)
AD01	Company moved to new address on Thu, 26th Jul 2012. Old Address: Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom filed on: 26th, July 2012	address	Free Download (1 page)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012	officers	Free Download (2 pages)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012	officers	Free Download (2 pages)
TM01	Thu, 26th Jul 2012 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	Thu, 26th Jul 2012 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012	officers	Free Download (2 pages)
TM02	Thu, 26th Jul 2012 - the day secretary's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2012	incorporation	Free Download (23 pages)

Rram Energy Limited LONDON

Rram Energy Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Sulwen V.

Laggan Secretaries Limited

Ross G.

Juliet G.

Douglas F.

Katherine M.

Angus M.

Robert R.

Michelmores Directors Limited

Michelmores Secretaries Limited

Stephen M.

People with significant control

Company previous names

Company filings

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