Rovents Energy Limited

Company Name	Rovents Energy Limited
Directors	Roy Dennis Tolfts and Nikoloz Topadze
Company Status	Active
Company Number	01451568
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years ago)
Previous Name	Rovents Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Dennis Tolfts
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Nikoloz Topadze
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Georgian
Status	Current
Appointed	03 November 2022(43 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Business Person
Country of Residence	Georgia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mrs Gillian Ann Betty Chivers
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(12 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 January 2006)
Role	Secretary
Correspondence Address	Rydal Agincourt Road Monmouth Gwent NP25 3HD Wales

Director Name	Mr Robin Arthur Chivers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(12 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 January 2006)
Role	Ventilation Engineer
Correspondence Address	Rydal Agincourt Road Osbaston Monmouth Gwent NP25 3HD Wales

Secretary Name	Gilian Anne Betty Chivers
Nationality	British
Status	Resigned
Appointed	04 February 1992(12 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	Rydal Agincourt Road Osbaston Manmouth Gwent NP25 3HD Wales

Director Name	Mr Graham James Foster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Roy Dennis Tolfts
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 November 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	UK Corporate Directors Ltd (Corporation)
Status	Resigned
Appointed	26 January 2006(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2008)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport SK6 2SN

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 January 2006(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2008)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£670
Cash	£630
Current Liabilities	£1,400

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2023 (6 months, 3 weeks ago)
Next Return Due	15 March 2024 (5 months, 3 weeks from now)

Charges

21 May 1986	Delivered on: 28 May 1986 Satisfied on: 19 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 May 1986

Delivered on: 28 May 1986
Satisfied on: 19 December 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
7 March 2014	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Graham James Foster as a director on 1 March 2014 (1 page)
7 March 2014	Termination of appointment of Graham James Foster as a director on 1 March 2014 (1 page)
7 March 2014	Termination of appointment of Graham James Foster as a director on 1 March 2014 (1 page)
7 March 2014	Appointment of Roy Dennis Tolfts as a director on 1 March 2014 (2 pages)
7 March 2014	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX on 7 March 2014 (1 page)
7 March 2014	Appointment of Roy Dennis Tolfts as a director on 1 March 2014 (2 pages)
7 March 2014	Appointment of Roy Dennis Tolfts as a director on 1 March 2014 (2 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 June 2013	Registered office address changed from Bcr House 3 Bredbury Business Ark Stockport Cheshire SK6 2SN on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Bcr House 3 Bredbury Business Ark Stockport Cheshire SK6 2SN on 24 June 2013 (1 page)
4 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Director's details changed for Mr Graham James Foster on 1 February 2012 (2 pages)
4 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
4 May 2012	Director's details changed for Mr Graham James Foster on 1 February 2012 (2 pages)
4 May 2012	Director's details changed for Mr Graham James Foster on 1 February 2012 (2 pages)
4 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 February 2009	Return made up to 04/02/09; full list of members (3 pages)
5 February 2009	Return made up to 04/02/09; full list of members (3 pages)
28 April 2008	Appointment terminated director uk corporate directors LTD (1 page)
28 April 2008	Appointment terminated secretary uk corporate secretaries LTD (1 page)
28 April 2008	Appointment terminated director uk corporate directors LTD (1 page)
28 April 2008	Director appointed mr graham james foster (1 page)
28 April 2008	Director appointed mr graham james foster (1 page)
28 April 2008	Appointment terminated secretary uk corporate secretaries LTD (1 page)
29 February 2008	Company name changed rovents LIMITED\certificate issued on 04/03/08 (2 pages)
29 February 2008	Company name changed rovents LIMITED\certificate issued on 04/03/08 (2 pages)
27 February 2008	Return made up to 04/02/08; full list of members (3 pages)
27 February 2008	Return made up to 04/02/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 March 2007	Return made up to 04/02/07; full list of members (3 pages)
6 March 2007	Return made up to 04/02/07; full list of members (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: rydal,agincourt road osbaston monmouth gwent NP25 3HD (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Secretary resigned;director resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: rydal,agincourt road osbaston monmouth gwent NP25 3HD (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Secretary resigned;director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
14 March 2006	Return made up to 04/02/06; full list of members (7 pages)
14 March 2006	Return made up to 04/02/06; full list of members (7 pages)
7 March 2006	Director resigned (2 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Secretary resigned;director resigned (2 pages)
7 March 2006	Director resigned (2 pages)
7 March 2006	Secretary resigned;director resigned (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	Return made up to 04/02/05; full list of members (3 pages)
22 April 2005	Return made up to 04/02/05; full list of members (3 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 February 2001	Return made up to 04/02/01; full list of members (6 pages)
20 February 2001	Return made up to 04/02/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 March 2000	Return made up to 04/02/00; full list of members (6 pages)
2 March 2000	Return made up to 04/02/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 March 1999	Return made up to 04/02/99; full list of members (6 pages)
22 March 1999	Return made up to 04/02/99; full list of members (6 pages)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Return made up to 04/02/98; no change of members (4 pages)
25 February 1998	Return made up to 04/02/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
25 February 1997	Return made up to 04/02/97; no change of members (4 pages)
25 February 1997	Return made up to 04/02/97; no change of members (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 March 1996	Return made up to 04/02/96; full list of members (6 pages)
18 March 1996	Return made up to 04/02/96; full list of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
9 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
3 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
11 February 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
14 March 1990	Return made up to 09/02/90; no change of members (4 pages)
14 March 1990	Return made up to 09/02/90; no change of members (4 pages)
10 March 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
10 March 1989	Accounts for a small company made up to 31 December 1986 (4 pages)
10 March 1989	Accounts for a small company made up to 31 December 1986 (4 pages)
10 March 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
8 March 1989	Restoration by order of the court (3 pages)
8 March 1989	Restoration by order of the court (3 pages)
8 December 1988	Dissolution (1 page)
8 December 1988	Dissolution (1 page)
8 December 1988	Dissolution (1 page)
8 July 1988	First gazette (1 page)
8 July 1988	First gazette (1 page)
15 November 1986	Accounts for a small company made up to 31 December 1984 (4 pages)
15 November 1986	Accounts for a small company made up to 31 December 1984 (4 pages)
25 May 1986	Particulars of mortgage/charge (3 pages)
25 May 1986	Particulars of mortgage/charge (3 pages)
10 January 1979	Incorporation (16 pages)
10 January 1979	Incorporation (16 pages)