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Nom

RIL Energy Limited

Adresse
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12660055 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • RIL2 Limited
  • Rivington Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rivington Storage Limited Status: Active Notified: 01/07/2022 Companies House Number: 12352194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 16/12/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Balbougie Energy Centre II Limited Status: Ceased Notified: 30/06/2021 Ceased: 13/10/2022 Companies House Number: 13484500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Church Farm Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 22/09/2021 Companies House Number: 12009898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Curtain Road Developments 31 Limited Status: Ceased Notified: 30/11/2020 Ceased: 17/01/2023 Companies House Number: 12289969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hugo Energy Limited Status: Ceased Notified: 30/11/2020 Ceased: 17/01/2023 Companies House Number: 12290181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OLD Hall Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 25/03/2021 Companies House Number: 12290012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Selms Muir Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 19/05/2021 Companies House Number: 12009866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shireoaks Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 23/09/2021 Companies House Number: 12289957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sparrowhawk Energy Limited Status: Ceased Notified: 30/11/2020 Ceased: 31/07/2023 Companies House Number: 12009906 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Vicarage Drove Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 30/11/2020 Companies House Number: 12290001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors