Rre (resource Recovery Energy) Uk Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-10-15, this 2-year-old company is run by 3 directors and 1 secretary.
Director Eduardo F., appointed on 20 November 2023. Director Huw W., appointed on 15 October 2021. Director Lubey L., appointed on 15 October 2021.
Switching the focus to secretaries, we can mention: Lubey L., appointed on 28 December 2022.
The company is categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The last confirmation statement was filed on 2023-02-27 and the deadline for the following filing is 2024-03-12. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13683491 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 20 November 2023
Position: Secretary
Appointed: 28 December 2022
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Grnfuels Global Pty Ltd from Docklands, Australia. This PSC is classified as "a corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wilkinson Enterprises Australia Pty Ltd that entered Yarra Glen, Australia as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Grnfuels Holding Uk Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.
Grnfuels Global Pty Ltd
Site One Unit 116 / 757 Bourke Street, Docklands, Victoria, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Corporation |
| Country registered | Australia |
| Place registered | Australian Securities & Investment Commission |
| Registration number | 670322746 |
| Notified on | 20 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wilkinson Enterprises Australia Pty Ltd
866 Healesville Yarra Glen Road, Yarra Glen, Victoria, Australia
| Legal authority | Australian Corporations Act |
| Legal form | Private Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 155136351 |
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% shares |
Grnfuels Holding Uk Limited
71-75 Shelton Street, Covent Garden, London Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13694828 |
| Notified on | 28 December 2022 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 18th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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