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Redeven Energy Limited, W1J 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDEVEN ENERGY LIMITED

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

This company is commonly known as Redeven Energy Limited. The company was founded 18 years ago and was given the registration number 06008270. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDEVEN ENERGY LIMITED
Company Number:06008270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berger House, 36-38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE

Director31 August 2011Active
4 Borrowdale Avenue, Ipswich, IP4 2TN

Secretary23 November 2006Active
Pond Cottage, Manningtree Road, Stutton, IP9 2TG

Secretary05 April 2007Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Corporate Secretary12 January 2012Active
Berger House, 36/38 Berkeley Square, London, United Kingdom, W1J 5AE

Director03 February 2012Active
79, Fortune Green Road, London, NW6 1DR

Director05 April 2007Active
4 Borrowdale Avenue, Ipswich, IP4 2TN

Director23 November 2006Active
Pear Tree, 1 Wood View, Chapel Road, Tiptree, CO5 0DF

Director05 April 2007Active
Green Farm, Clay Common, Frostenden, Beccles, Uk, NR34 8BQ

Director11 November 2008Active
Granary Barn, Little Green, Burgate, IP22 1QQ

Director23 November 2006Active

People with Significant Control

Ventus Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ventus 2 Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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