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REMATCO ENERGY LIMITED

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

This company is commonly known as Rematco Energy Limited. The company was founded 11 years ago and was given the registration number 08890907. The firm's registered office is in LONDON. You can find them at Second Floor, Berkeley Square House, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REMATCO ENERGY LIMITED
Company Number:08890907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Second Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Berkeley Square House, London, United Kingdom, W1J 6BD

Director28 June 2019Active
Second Floor, Berkeley Square House, London, United Kingdom, W1J 6BD

Secretary01 July 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Mr Amanuel Misghinna
Notified on:28 June 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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