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RHI ENERGIES LIMITED

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

This company is commonly known as Rhi Energies Limited. The company was founded 16 years ago and was given the registration number 06395969. The firm's registered office is in BATH. You can find them at 14 Queen Square, , Bath, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:RHI ENERGIES LIMITED
Company Number:06395969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 October 2007
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:14 Queen Square, Bath, BA1 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radbourne, 56 Kenilworth Road, Leamington Spa, England, CV32 6JW

Corporate Secretary30 June 2014Active
14, Queen Square, Bath, BA1 2HN

Director03 November 2011Active
14, Queen Square, Bath, BA1 2HN

Director20 October 2010Active
Radbourne 56, Kenilworth Road, Leamington Spa, England, CV32 6JW

Corporate Secretary31 March 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2007Active
Radbourne, Rabourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW

Corporate Secretary11 October 2007Active
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

Director10 May 2011Active
16, Coverack Way, Port Solent, Portsmouth, PO6 4SX

Director11 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 2007Active

People with Significant Control

Mr John Christopher Green
Notified on:11 October 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Radbourne, Kenilworth Road, Leamington Spa, England, CV32 6JW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-27Gazette

Gazette dissolved liquidation.

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2021-08-27Insolvency

Liquidation compulsory return final meeting.

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2021-02-05Insolvency

Liquidation compulsory winding up progress report.

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2020-02-10Insolvency

Liquidation compulsory winding up progress report.

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2019-03-01Address

Change registered office address company with date old address new address.

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2019-01-23Insolvency

Liquidation compulsory appointment liquidator.

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2018-10-05Insolvency

Liquidation compulsory winding up order.

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2018-07-23Accounts

Change account reference date company previous extended.

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2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-22Capital

Capital allotment shares.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-12-19Capital

Capital allotment shares.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Appoint corporate secretary company with name date.

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2014-07-16Officers

Termination secretary company with name termination date.

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2014-04-25Mortgage

Mortgage create with deed with charge number.

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2014-04-07Document replacement

Second filing of form with form type made up date.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Address

Move registers to registered office company.

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