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RUTHERFORD ENERGY SUPPLY LIMITED

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

This company is commonly known as Rutherford Energy Supply Limited. The company was founded 7 years ago and was given the registration number 10300861. The firm's registered office is in BIRMINGHAM. You can find them at C/o Deloitte Llp, Four Brindleyplace, Birmingham, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:RUTHERFORD ENERGY SUPPLY LIMITED
Company Number:10300861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 July 2016
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:C/o Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Piccadilly, London, United Kingdom, W1J 7NW

Director11 July 2018Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Secretary28 July 2016Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director28 July 2016Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director28 July 2016Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director28 July 2016Active

People with Significant Control

Northedge Capital Llp
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Northedge Capital 1 Gp Llp
Notified on:28 July 2016
Status:Active
Country of residence:United Kingdom
Address:Vantage Point, Hardman Street, Manchester, United Kingdom, M3 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Uttily Plc
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:118, Piccadilly, London, England, W1J 7NW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-01-28Gazette

Gazette dissolved liquidation.

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2021-10-28Insolvency

Liquidation in administration move to dissolution.

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2021-09-07Address

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

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2021-06-28Address

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

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2021-05-24Insolvency

Liquidation in administration progress report.

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2020-12-03Insolvency

Liquidation in administration progress report.

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2020-10-29Insolvency

Liquidation in administration extension of period.

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2020-05-29Insolvency

Liquidation in administration progress report.

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2020-01-13Insolvency

Liquidation in administration result creditors meeting.

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2019-12-20Insolvency

Liquidation in administration proposals.

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2019-11-01Address

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

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2019-10-31Insolvency

Liquidation in administration appointment of administrator.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

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

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2019-05-30Accounts

Change account reference date company previous shortened.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Termination secretary company with name termination date.

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2018-07-16Officers

Termination director company with name termination date.

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2018-07-16Officers

Termination director company with name termination date.

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2018-07-11Address

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

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-03-28Accounts

Accounts with accounts type dormant.

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