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RADIENT ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radient Energy Limited. The company was founded 4 years ago and was given the registration number SC655990. The firm's registered office is in EDINBURGH. You can find them at Roxstone House 24 Murrayfield Avenue, Murrayfield, Edinburgh, Lothian. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RADIENT ENERGY LIMITED
Company Number:SC655990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
Industry Codes:
  • 35110 - Production of electricity
  • 35210 - Manufacture of gas
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Roxstone House 24 Murrayfield Avenue, Murrayfield, Edinburgh, Lothian, United Kingdom, EH12 6AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roxstone House, 24 Murrayfield Avenue, Murrayfield, Edinburgh, United Kingdom, EH12 6AX

Secretary21 May 2021Active
Roxstone House, 24 Murrayfield Avenue, Murrayfield, Edinburgh, United Kingdom, EH12 6AX

Director28 February 2020Active
19, Station Terrace, London, England, NW10 5RX

Director23 March 2020Active
Roxstone House, 24 Murrayfield Avenue, Murrayfield, Edinburgh, United Kingdom, EH12 6AX

Corporate Secretary28 February 2020Active
Roxstone House, 24 Murrayfield Avenue, Murrayfield, Edinburgh, United Kingdom, EH12 6AX

Corporate Director28 February 2020Active

People with Significant Control

Boustead Capital Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:57, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Gordon Imrie Hutchon
Notified on:28 February 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Roxstone House, 24 Murrayfield Avenue, Edinburgh, United Kingdom, EH12 6AX
Nature of control:
  • Significant influence or control
Mrs Linda Kathryn Hutchon
Notified on:28 February 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Roxstone House, 24 Murrayfield Avenue, Edinburgh, United Kingdom, EH12 6AX
Nature of control:
  • Significant influence or control
Ncf Assets Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:Roxstone House, 24 Murrayfield Avenue, Edinburgh, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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