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- RATHLIN ENERGY (UK) LIMITED
RATHLIN ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RATHLIN ENERGY (UK) LIMITED
COMPANY NUMBER
06478035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/01/2008
(16 years and 10 months old)
WEBSITE
www.rathlin-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0BL
Telephone: 02072689860
TPS: No
50 Broadway
LONDON
SW1H 0BL
5 Zarya Court
Grovehill Road
Beverley
North Humberside
HU17 0JG
Telephone: 72689860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REABOLD RESOURCES PLC | N/A | N/A |
RATHLIN ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: Howard John Mayson (925348781) has left the board |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RATHLIN ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHLIN ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHLIN ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2008 - Present (16 years and 10 months) Born in Sep 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 21/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2058 Past: 4889 |
View Report |
21/01/2008 - Present (16 years and 10 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/12/2018 - Present (5 years and 11 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
10/12/2018 - Present (5 years and 11 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REABOLD RESOURCES PLC | N/A | N/A |
RATHLIN ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: Howard John Mayson (925348781) has left the board |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 26/01/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: David Allan Montagu-Smith (903906687) has left the board |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Board Member Stephen Anthony Williams (919145884) Appointed |
Date: 25/12/2018 | Event: Stephen Anthony Williams (925348782) has left the board |
Date: 18/12/2018 | Event: New Board Member Paul McGarvey (925348780) Appointed |
Date: 18/12/2018 | Event: New Board Member Stephen Anthony Williams (925348782) Appointed |
Date: 18/12/2018 | Event: Dermot William Gibson Nesbitt (922998355) has left the board |
Date: 18/12/2018 | Event: Robert Christopher Standley (901578422) has left the board |
Date: 18/12/2018 | Event: New Board Member Howard John Mayson (925348781) Appointed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: Change in Reg. Office |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 27/04/2017 | Event: New Board Member Dermot William Gibson Nesbitt (922998355) Appointed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: New Annual Return filed |
Date: 27/06/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
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