RRAM ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RRAM ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RRAM ENERGY LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155300. The accounts status is FULL and accounts are next due on 31/12/2024.
RRAM ENERGY LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155300. The accounts status is FULL and accounts are next due on 31/12/2024.
RRAM ENERGY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MICHCO 1206 LIMITED (until 11/10/2012)
MICHCO 1206 LIMITED (until 11/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-07-27 | CURRENT | ||
| STEPHEN LLOYD ROSSER | Nov 1978 | British | Director | 2023-05-18 | CURRENT |
| MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2021-10-18 | CURRENT |
| MR ROSS GRIER | Jun 1985 | British | Director | 2018-07-06 | CURRENT |
| MICHELMORES DIRECTORS LIMITED | Corporate Director | 2012-07-24 UNTIL 2012-07-25 | RESIGNED | ||
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2012-07-24 UNTIL 2012-07-25 | RESIGNED | ||
| MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 2012-07-25 UNTIL 2018-07-06 | RESIGNED |
| STEPHEN ANDREW MORSE | Mar 1960 | British | Director | 2012-07-24 UNTIL 2012-07-25 | RESIGNED |
| MRS KATHERINE MACDONALD | Sep 1970 | British | Director | 2012-07-25 UNTIL 2014-09-30 | RESIGNED |
| MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2012-07-25 UNTIL 2014-09-30 | RESIGNED |
| MS JULIET GUERRI | Jul 1971 | English | Director | 2018-07-06 UNTIL 2021-10-18 | RESIGNED |
| MR DOUGLAS MICHAEL FRIEND | Mar 1980 | British | Director | 2013-03-19 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nextenergy Solar Holdings Iii Limited | 2018-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert John Hugo Randall | 2016-04-06 - 2018-07-06 | 6/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |