Run Energy Limited

Company Name	Run Energy Limited
Directors	Natalie Maureen Johnson and Dean John Trevis Wilson
Company Status	Active
Company Number	04559022
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ms Natalie Maureen Johnson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	11 March 2008(5 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Corporate Financial Controller
Country of Residence	Australia
Correspondence Address	2 Heslop Street Parkdale Vic 3195 Australia

Secretary Name	Ms Natalie Maureen Johnson
Nationality	Australian
Status	Current
Appointed	11 March 2008(5 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Corporate Financial Controller
Country of Residence	Australia
Correspondence Address	2 Heslop St Parkdale Vic 3195 Australia

Director Name	Mr Dean John Trevis Wilson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	07 October 2013(11 years after company formation)
Appointment Duration	10 years, 6 months
Role	General Manager
Country of Residence	Australia
Correspondence Address	Unit 2 And 3 Brook Farm Swineyard Lane High Legh Knutsford WA16 0SD

Director Name	Sam Bond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	524 Knipp Road Houston Texas 77024 United States

Director Name	Evan Andrew Stergoulis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Secretary Name	Evan Andrew Stergoulis
Nationality	Australian
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Director Name	Damon Liew
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2003(5 months after company formation)
Appointment Duration	5 years (resigned 11 March 2008)
Role	Manager
Correspondence Address	11 Jefferson Place Stretton Qld 4116 Australia

Secretary Name	Damon Liew
Nationality	Australian
Status	Resigned
Appointed	11 March 2003(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2008)
Role	Manager
Correspondence Address	11 Jefferson Place Stretton Qld 4116 Australia

Director Name	Mr Russell John Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2013)
Role	Manager
Country of Residence	Australia
Correspondence Address	37 Coachwood Cres Narre Warren Vic 3805 Australia

Director Name	Dean John Trevis Wilson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 10 29 Harley Street London W1G 9QR

Contact

Website	www.runenergy.com

Location

Registered Address	Unit 2 And 3 Brook Farm Swineyard Lane High Legh Knutsford WA16 0SD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	High Legh
Ward	High Legh

Financials

Year	2013
Turnover	£750,305
Gross Profit	£111,804
Net Worth	-£82,759
Cash	£202,161
Current Liabilities	£513,471

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
23 November 2022	Registered office address changed from 33 Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL England to Unit 2 and 3 Brook Farm Swineyard Lane High Legh Knutsford WA16 0SD on 23 November 2022 (1 page)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
21 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
15 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 September 2018	Director's details changed for Mr Dean John Trevis Wilson on 11 September 2018 (2 pages)
18 May 2018	Registered office address changed from Suite 10 29 Harley Street London W1G 9QR to 33 Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL on 18 May 2018 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
11 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
23 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
23 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Total exemption small company accounts made up to 31 March 2015 (11 pages)
8 March 2016	Total exemption small company accounts made up to 31 March 2015 (11 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
16 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 October 2013	Termination of appointment of Russell Clarke as a director (1 page)
7 October 2013	Termination of appointment of Russell Clarke as a director (1 page)
7 October 2013	Director's details changed for Ms Natalie Maureen Johnson on 30 June 2013 (2 pages)
7 October 2013	Secretary's details changed for Ms Natalie Maureen Johnson on 30 June 2013 (2 pages)
7 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Termination of appointment of Dean Wilson as a director (1 page)
7 October 2013	Termination of appointment of Dean Wilson as a director (1 page)
7 October 2013	Termination of appointment of Russell Clarke as a director (1 page)
7 October 2013	Secretary's details changed for Ms Natalie Maureen Johnson on 30 June 2013 (2 pages)
7 October 2013	Director's details changed for Ms Natalie Maureen Johnson on 30 June 2013 (2 pages)
7 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Appointment of Mr Dean John Trevis Wilson as a director (2 pages)
7 October 2013	Termination of appointment of Russell Clarke as a director (1 page)
7 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Appointment of Mr Dean John Trevis Wilson as a director (2 pages)
23 April 2013	Director's details changed for Dean John Trevis Wilson on 18 April 2013 (2 pages)
23 April 2013	Director's details changed for Dean John Trevis Wilson on 18 April 2013 (2 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Appointment of Dean John Trevis Wilson as a director (2 pages)
30 August 2012	Appointment of Dean John Trevis Wilson as a director (2 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Russell John Clarke on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Ms Natalie Maureen Johnson on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Ms Natalie Maureen Johnson on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Ms Natalie Maureen Johnson on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Russell John Clarke on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr Russell John Clarke on 1 September 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 September 2009	Director and secretary's change of particulars / natalie johnson / 01/09/2009 (1 page)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Director and secretary's change of particulars / natalie johnson / 01/09/2009 (1 page)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
7 July 2009	Director appointed mr russell john clarke (1 page)
7 July 2009	Director appointed mr russell john clarke (1 page)
2 July 2009	Appointment terminated director sam bond (1 page)
2 July 2009	Appointment terminated director sam bond (1 page)
6 April 2009	Return made up to 10/10/08; full list of members (4 pages)
6 April 2009	Return made up to 10/10/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 March 2008	Director appointed ms natalie maureen johnson (1 page)
11 March 2008	Appointment terminated director damon liew (1 page)
11 March 2008	Appointment terminated director damon liew (1 page)
11 March 2008	Secretary appointed ms natalie maureen johnson (1 page)
11 March 2008	Secretary appointed ms natalie maureen johnson (1 page)
11 March 2008	Director appointed ms natalie maureen johnson (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 October 2006	Ad 11/10/06--------- Â£ si 95@1=95 Â£ ic 5/100 (1 page)
12 October 2006	Ad 11/10/06--------- Â£ si 95@1=95 Â£ ic 5/100 (1 page)
10 October 2006	Return made up to 10/10/06; full list of members (2 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Return made up to 10/10/06; full list of members (2 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 10/10/05; full list of members (2 pages)
2 November 2005	Return made up to 10/10/05; full list of members (2 pages)
23 November 2004	Return made up to 10/10/04; full list of members (2 pages)
23 November 2004	Return made up to 10/10/04; full list of members (2 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 15 appold street london EC2A 2HB (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 15 appold street london EC2A 2HB (1 page)
13 August 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
13 August 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
11 December 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
11 December 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Ad 03/04/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
13 April 2003	Ad 03/04/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
10 October 2002	Incorporation (19 pages)
10 October 2002	Incorporation (19 pages)

Run Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire