Redeven Energy Limited

Company Name	Redeven Energy Limited
Company Status	Dissolved
Company Number	06008270
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Names	Geotrupes Energy (Redimo 8) Limited and Firefly Energy (Redimo 8) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Paul Lawrence
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 April 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2012(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 April 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mr James Robert Dunning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Granary Barn Little Green Burgate Suffolk IP22 1QQ

Secretary Name	Mr James Robert Dunning
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	79 Fortune Green Road London NW6 1DR

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pear Tree 1 Wood View Chapel Road Tiptree Essex CO5 0DF

Secretary Name	Mrs Bridget Thorp
Nationality	British
Status	Resigned
Appointed	05 April 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2012)
Role	Company Director
Correspondence Address	Pond Cottage Manningtree Road Stutton Suffolk IP9 2TG

Director Name	Mr Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Green Farm, Clay Common Frostenden Beccles Suffolk NR34 8BQ

Secretary Name	H.F. Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2012(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 February 2013)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Ventus 2 Vct PLC 50.00% Ordinary
150 at £1	Ventus Vct PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	-£233,749
Cash	£11,109
Current Liabilities	£245,018

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

2 February 2021	First Gazette notice for voluntary strike-off (1 page)
25 January 2021	Application to strike the company off the register (3 pages)
2 December 2020	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2 December 2020 (1 page)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
19 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 November 2016	Termination of appointment of Charles Michael Conner as a director on 9 November 2016 (1 page)
10 November 2016	Termination of appointment of Charles Michael Conner as a director on 9 November 2016 (1 page)
11 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 300 (4 pages)
11 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 300 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 300 (4 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 300 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
12 November 2014	Section 519 (1 page)
12 November 2014	Section 519 (1 page)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 300 (4 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 300 (4 pages)
28 November 2013	Full accounts made up to 28 February 2013 (17 pages)
28 November 2013	Full accounts made up to 28 February 2013 (17 pages)
14 February 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
14 February 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
14 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 250 (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 250 (3 pages)
11 February 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 11 February 2013 (1 page)
29 November 2012	Full accounts made up to 29 February 2012 (17 pages)
29 November 2012	Full accounts made up to 29 February 2012 (17 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
8 February 2012	Appointment of Mr Charles Michael Conner as a director (2 pages)
8 February 2012	Appointment of Mr Charles Michael Conner as a director (2 pages)
16 January 2012	Registered office address changed from , Pond Cottage, Manningtree Road, Stutton, Suffolk, IP9 2TG on 16 January 2012 (1 page)
16 January 2012	Current accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
16 January 2012	Appointment of H.F. Secretarial Services Limited as a secretary (2 pages)
16 January 2012	Current accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
16 January 2012	Registered office address changed from , Pond Cottage, Manningtree Road, Stutton, Suffolk, IP9 2TG on 16 January 2012 (1 page)
16 January 2012	Appointment of H.F. Secretarial Services Limited as a secretary (2 pages)
16 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
16 January 2012	Director's details changed for Mr Ian Paul Lawrence on 23 November 2011 (2 pages)
16 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
16 January 2012	Director's details changed for Mr Ian Paul Lawrence on 23 November 2011 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
14 September 2011	Termination of appointment of Stephen Read as a director (2 pages)
14 September 2011	Termination of appointment of Ashley Turner as a director (2 pages)
14 September 2011	Termination of appointment of Ashley Turner as a director (2 pages)
14 September 2011	Appointment of Ian Paul Lawrence as a director (3 pages)
14 September 2011	Appointment of Ian Paul Lawrence as a director (3 pages)
14 September 2011	Termination of appointment of Stephen Read as a director (2 pages)
17 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2009	Return made up to 23/11/08; full list of members (4 pages)
2 February 2009	Return made up to 23/11/08; full list of members (4 pages)
12 January 2009	Appointment terminated director charles conner (1 page)
12 January 2009	Appointment terminated director charles conner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 June 2008	Memorandum and Articles of Association (17 pages)
3 June 2008	Memorandum and Articles of Association (17 pages)
28 May 2008	Company name changed firefly energy (redimo 8) LIMITED\certificate issued on 30/05/08 (2 pages)
28 May 2008	Company name changed firefly energy (redimo 8) LIMITED\certificate issued on 30/05/08 (2 pages)
14 January 2008	Return made up to 23/11/07; full list of members (2 pages)
14 January 2008	Return made up to 23/11/07; full list of members (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street, london, W1K 3HP (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street, london, W1K 3HP (1 page)
11 June 2007	Resolutions RES13 ‐ Re change of ro add 22/05/07 (1 page)
11 June 2007	Memorandum and Articles of Association (17 pages)
11 June 2007	Memorandum and Articles of Association (17 pages)
11 June 2007	Resolutions RES13 ‐ Re change of ro add 22/05/07 (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
5 June 2007	Company name changed geotrupes energy (redimo 8) limi ted\certificate issued on 05/06/07 (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: saracens house, 25 st margarets green, ipswich, suffolk IP4 2BN (1 page)
5 June 2007	Company name changed geotrupes energy (redimo 8) limi ted\certificate issued on 05/06/07 (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: saracens house, 25 st margarets green, ipswich, suffolk IP4 2BN (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
16 March 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
16 March 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
23 November 2006	Incorporation (23 pages)
23 November 2006	Incorporation (23 pages)

Redeven Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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