Rematco Energy Limited

General information

Name:

Rematco Energy Ltd

Office Address:

Second Floor Berkeley Square House W1J 6BD London

Number: 08890907

Incorporation date: 2014-02-12

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

Rematco Energy Limited is a Private Limited Company, that is located in Second Floor, Berkeley Square House, London. The headquarters' located in W1J 6BD. This enterprise has existed 10 years on the local market. Its Companies House Registration Number is 08890907. Since 1st July 2019 Rematco Energy Limited is no longer under the name Henmart Solutions. The company's Standard Industrial Classification Code is 71122 meaning Engineering related scientific and technical consulting activities. Its latest annual accounts provide detailed information about the period up to Monday 28th February 2022 and the latest annual confirmation statement was released on Tuesday 28th June 2022.

Within the following limited company, just about all of director's tasks have so far been executed by Amanuel M. who was appointed 5 years ago. The limited company had been directed by Barbara K. till 28th June 2019.

Amanuel M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rematco Energy Limited 2019-07-01
  • Henmart Solutions Limited 2014-02-12

Financial data based on annual reports

Company staff

Amanuel M.

Role: Director

Appointed: 28 June 2019

Latest update: 2 February 2024

People with significant control

Amanuel M.
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 July 2023
Confirmation statement last made up date 28 June 2022
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts 27 March 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 27 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
10
Company Age

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