Menna Overview
Here’s a quick overview of RATHLIN ENERGY (UK) LIMITED 👀 — a London based business that started in 2008.
RATHLIN ENERGY (UK) LIMITED
- Company statusactive
- Company No06478035
- Age18 years 6 months Incorporated 21 January 2008
- Officers3
Address
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
RATHLIN ENERGY (UK) LIMITED is an active company incorporated on 21 January 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Auditors Resignation Company
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Resolution
6 Years Ago on 12 Nov 2019
Capital Allotment Shares
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Paul | director | Oct 1967 | 17 Mar 2025 |
| HODGINS, John Alexander | director | Jun 1953 | 21 Jan 2008 |
| WILLIAMS, Stephen Anthony | director | Mar 1981 | 07 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reabold Resources Plc | 30 Oct 2019 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
MONTAGU-SMITH, David Allan are mutual persons.
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Here’s a quick overview of RATHLIN ENERGY (UK) LIMITED 👀 — a London based business that started in 2008.