RHI Energy UK Limited

Company Name	RHI Energy UK Limited
Company Status	Dissolved
Company Number	07403696
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Name	Brabco 1014 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Andrew Walton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 November 2010(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 30 June 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	59 Hamilton Square Birkenhead CH41 5AT Wales

Secretary Name	John Walker
Nationality	British
Status	Closed
Appointed	01 November 2010(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	59 Hamilton Square Birkenhead CH41 5AT Wales

Director Name	Mr Adam Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Hamilton Square Birkenhead CH41 5AT Wales

Director Name	Mr David Griffiths
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Hamilton Square Birkenhead CH41 5AT Wales

Director Name	Geoffrey Redhead
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Hamilton Square Birkenhead CH41 5AT Wales

Director Name	Erwin Maximillian Steiner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 November 2010(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Hamilton Square Birkenhead CH41 5AT Wales

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Location

Registered Address	59 Hamilton Square Birkenhead CH41 5AT Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Sea2sky Energy Uk LTD 75.00% Ordinary
25 at £1	Cosmopolitan Enterprises LTD 25.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Filing History

30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
19 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
19 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
11 March 2013	Termination of appointment of Geoffrey Redhead as a director (1 page)
11 March 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
11 March 2013	Termination of appointment of Geoffrey Redhead as a director (1 page)
11 March 2013	Termination of appointment of Erwin Steiner as a director (1 page)
11 March 2013	Termination of appointment of Erwin Steiner as a director (1 page)
8 March 2013	Termination of appointment of Erwin Steiner as a director (1 page)
8 March 2013	Termination of appointment of Erwin Steiner as a director (1 page)
8 March 2013	Termination of appointment of David Griffiths as a director (1 page)
8 March 2013	Termination of appointment of Geoffrey Redhead as a director (1 page)
8 March 2013	Termination of appointment of David Griffiths as a director (1 page)
8 March 2013	Termination of appointment of Geoffrey Redhead as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
9 February 2012	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Appointment of Geoff Redhead as a director (3 pages)
15 December 2010	Appointment of Geoff Redhead as a director (3 pages)
15 December 2010	Appointment of David Griffiths as a director (3 pages)
15 December 2010	Appointment of David Griffiths as a director (3 pages)
14 December 2010	Appointment of John Walker as a secretary (3 pages)
14 December 2010	Appointment of John Walker as a secretary (3 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
10 December 2010	Termination of appointment of Adam Ryan as a director (2 pages)
10 December 2010	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
10 December 2010	Termination of appointment of Brabners Directors Limited as a director (2 pages)
10 December 2010	Appointment of Richard Andrew Walton as a director (3 pages)
10 December 2010	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 100.00 (4 pages)
10 December 2010	Appointment of Richard Andrew Walton as a director (3 pages)
10 December 2010	Appointment of Erwin Maximillian Steiner as a director (3 pages)
10 December 2010	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
10 December 2010	Termination of appointment of Brabners Directors Limited as a director (2 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
10 December 2010	Appointment of Erwin Maximillian Steiner as a director (3 pages)
10 December 2010	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
10 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 100.00 (4 pages)
10 December 2010	Termination of appointment of Adam Ryan as a director (2 pages)
10 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 100.00 (4 pages)
21 October 2010	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 21 October 2010 (2 pages)
21 October 2010	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 21 October 2010 (2 pages)
20 October 2010	Company name changed brabco 1014 LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Company name changed brabco 1014 LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
12 October 2010	Incorporation (35 pages)
12 October 2010	Incorporation (35 pages)

RHI Energy UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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