R100 Energy Limited

General information

Name:

R100 Energy Ltd

Office Address:

Control Tower Hemswell Industrial Estate Hemswell Cliff DN21 5TU Gainsborough

Number: 10829140

Incorporation date: 2017-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R100 Energy Limited has been prospering on the market for at least seven years. Registered with number 10829140 in the year 2017, it is based at Control Tower Hemswell Industrial Estate, Gainsborough DN21 5TU. This business's declared SIC number is 35210 which means Manufacture of gas. Its most recent financial reports cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on June 20, 2023.

Due to this firm's number of employees, it was imperative to choose extra executives: Adam D. and Neil H. who have been participating in joint efforts since July 30, 2021 for the benefit of the following company. In order to help the directors in their tasks, the company has been utilizing the expertise of Adam D. as a secretary since July 2021.

The companies with significant control over this firm are as follows: Gvo B-1 Limited owns over 3/4 of company shares. This business can be reached in Gainsborough at Hemswell Cliff Industrial Estate, Hemswell Cliff, DN21 5TU and was registered as a PSC under the reg no 10661698.

Financial data based on annual report

Company staff

Adam D.

Role: Director

Appointed: 30 July 2021

Latest update: 9 March 2024

Adam D.

Role: Secretary

Appointed: 30 July 2021

Latest update: 9 March 2024

Neil H.

Role: Director

Appointed: 21 June 2017

Latest update: 9 March 2024

People with significant control

Gvo B-1 Limited
Address: 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:
over 3/4 of shares
Neil H.
Notified on 21 June 2017
Ceased on 13 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry B.
Notified on 21 June 2017
Ceased on 13 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-21
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023/12/10 (PSC05)
filed on: 22nd, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 35210 : Manufacture of gas
6
Company Age

Closest Companies - by postcode