| Company Name | RGE Energy UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446432 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Marcus Price |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26, York Street Communications House London W1U 6PZ |
| Director Name | Mr Paul Kuehn |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Balls Pond Road Flat 6 London N1 4AY |
| Director Name | Deutsche Eco Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 4 Goetheplatz Frankfurt Am Main 60311 |
| Director Name | Ecovest Energy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 86a Honeywell Road London SW11 6EF |
Contact
| Website | rgeenergy.co.uk |
|---|
Location
| Registered Address | 26 York Street Communications House London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Prudentia Holding (Cyprus) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,424 |
| Cash | £137,185 |
| Current Liabilities | £425,202 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Director's details changed for Mr Marcus Price on 2 October 2016 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Marcus Price on 2 October 2016 (2 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 19 February 2015 | Director's details changed for Mr Marcus Price on 19 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Marcus Price on 19 February 2015 (2 pages) |
| 8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 July 2013 | Termination of appointment of Deutsche Eco Ag as a director (1 page) |
| 12 July 2013 | Termination of appointment of Deutsche Eco Ag as a director (1 page) |
| 21 January 2013 | Termination of appointment of Paul Kuehn as a director (1 page) |
| 21 January 2013 | Termination of appointment of Paul Kuehn as a director (1 page) |
| 14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 June 2012 | Director's details changed for Rge Energy Ag on 11 January 2011 (2 pages) |
| 14 June 2012 | Director's details changed for Rge Energy Ag on 11 January 2011 (2 pages) |
| 2 May 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 2 May 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Registered office address changed from 54 Poland Street London W1F 7NJ on 4 January 2012 (1 page) |
| 4 January 2012 | Termination of appointment of Ecovest Energy Ltd as a director (1 page) |
| 4 January 2012 | Registered office address changed from 54 Poland Street London W1F 7NJ on 4 January 2012 (1 page) |
| 4 January 2012 | Termination of appointment of Ecovest Energy Ltd as a director (1 page) |
| 4 January 2012 | Registered office address changed from 54 Poland Street London W1F 7NJ on 4 January 2012 (1 page) |
| 9 February 2011 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 February 2011 (2 pages) |
| 22 November 2010 | Incorporation (25 pages) |
| 22 November 2010 | Incorporation (25 pages) |