| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCHE |
| 2023-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COCHRANE |
| 2023-06-07 |
delete address C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA |
| 2023-06-07 |
insert address UNIT 33, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON UNITED KINGDOM NW5 1LP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
C/O BROWNE JACOBSON LLP 15TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-27 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 138.8468 |
| 2023-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-10 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 138.6263 |
| 2022-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-19 |
delete publicrelations_emails pr@rheenergise.com |
| 2022-08-19 |
insert cfo Sarah Bertolotti |
| 2022-08-19 |
delete email cp@rheenergise.com |
| 2022-08-19 |
delete email gc@rheenergise.com |
| 2022-08-19 |
delete email lg@rheenergise.com |
| 2022-08-19 |
delete email mc@rheenergise.com |
| 2022-08-19 |
delete email pr@rheenergise.com |
| 2022-08-19 |
delete email rc@rheenergise.com |
| 2022-08-19 |
delete email sc@rheenergise.com |
| 2022-08-19 |
delete email tb@rheenergise.com |
| 2022-08-19 |
delete index_pages_linkeddomain imeche.org |
| 2022-08-19 |
insert index_pages_linkeddomain www.gov.uk |
| 2022-08-19 |
insert management_pages_linkeddomain alexgmac.com |
| 2022-08-19 |
insert person Alex Maclean |
| 2022-08-19 |
insert person Diana Xu |
| 2022-08-19 |
update person_title Sarah Bertolotti: Financial Controller => Director of Finance |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMÁS GÁBOR BERTÉNYI / 01/06/2022 |
| 2022-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-21 |
delete cto Dr. Tamás Bértenyi |
| 2022-02-21 |
insert cto Dr. Tamás Bertényi |
| 2022-02-21 |
delete address 21 Ryland Road, London, United Kingdom, NW5 3EA |
| 2022-02-21 |
delete person Dr. Tamás Bértenyi |
| 2022-02-21 |
delete person Kavitha O'Sullivan |
| 2022-02-21 |
insert address 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
| 2022-02-21 |
insert address 4800 Saint Ambroise Street
Unit 115 Montreal
Quebec
H4C 3N8 |
| 2022-02-21 |
insert address Unit 33, Spectrum House
32-34 Gordon House Road
London
NW5 1LP |
| 2022-02-21 |
insert email cp@rheenergise.com |
| 2022-02-21 |
insert index_pages_linkeddomain imeche.org |
| 2022-02-21 |
insert index_pages_linkeddomain theguardian.com |
| 2022-02-21 |
insert index_pages_linkeddomain weforum.org |
| 2022-02-21 |
insert person Alireza Mohseni |
| 2022-02-21 |
insert person Christian Porowski |
| 2022-02-21 |
insert person Dietrich Bödecker |
| 2022-02-21 |
insert person Dr. Tamás Bertényi |
| 2022-02-21 |
insert person Michael Mc Kee |
| 2022-02-21 |
insert person Sarah Bertolotti |
| 2022-02-21 |
update primary_contact 21 Ryland Road, London, United Kingdom, NW5 3EA => Unit 33, Spectrum House
32-34 Gordon House Road
London
NW5 1LP |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 21 RYLAND ROAD LONDON UNITED KINGDOM NW5 3EA |
| 2021-10-07 |
insert address C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
21 RYLAND ROAD
LONDON
NW5 3EA
UNITED KINGDOM |
| 2021-08-14 |
insert chairman Jim Campion |
| 2021-08-14 |
insert chiefinvestmentofficer Michael Roche |
| 2021-08-14 |
insert publicrelations_emails pr@rheenergise.com |
| 2021-08-14 |
delete alias RheEnergise Ltd. |
| 2021-08-14 |
delete email sg..@rheenergise.com |
| 2021-08-14 |
delete person Michael Blaize |
| 2021-08-14 |
delete person Simon Grant-Rennick |
| 2021-08-14 |
delete phone +44 (0) 20 3589 4140 |
| 2021-08-14 |
insert address 21 Ryland Road, London, United Kingdom, NW5 3EA |
| 2021-08-14 |
insert alias RheEnergise Limited |
| 2021-08-14 |
insert email lg@rheenergise.com |
| 2021-08-14 |
insert email ma..@rheenergise.com |
| 2021-08-14 |
insert email pr@rheenergise.com |
| 2021-08-14 |
insert person Dr Timothy Laing |
| 2021-08-14 |
insert person Jim Campion |
| 2021-08-14 |
insert person Kavitha O'Sullivan |
| 2021-08-14 |
insert person Lizzi Gold |
| 2021-08-14 |
insert person Marc-Antoine Proulx |
| 2021-08-14 |
insert person Michael Roche |
| 2021-08-14 |
insert person Zahra Alaei |
| 2021-08-14 |
insert registration_number 11927250 |
| 2021-08-14 |
update primary_contact null => 21 Ryland Road, London, United Kingdom, NW5 3EA |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED JAMES MALCOLM CAMPION |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROCHE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CROSHER / 05/04/2019 |
| 2021-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-15 |
update statutory_documents ADOPT ARTICLES 03/03/2021 |
| 2021-04-15 |
update statutory_documents RE-CO BUSINESS 03/03/2021 |
| 2021-04-15 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 122.2028 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-31 |
| 2020-06-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2020 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-05-12 |
delete alias Fleet Renewables |
| 2020-05-12 |
insert alias RheEnergise Ltd. |
| 2020-05-12 |
update description |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-09-24 |
update statutory_documents SUB-DIVISION OF ISSUED SHARES 09/09/2019 |
| 2019-09-24 |
update statutory_documents SUB-DIVISION
09/09/19 |
| 2019-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |