RNA-ENERGY LTD - LONDON


Company Profile Company Filings

Overview

RNA-ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RNA-ENERGY LTD was incorporated 8 years ago on 12/10/2015 and has the registered number: 09819652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RNA-ENERGY LTD - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

16 STRATFORD PLACE
LONDON
W1C 1BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL NEWMAN Oct 1984 British Director 2024-03-13 CURRENT
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2024-03-13 CURRENT
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2024-03-13 CURRENT
GARY JOSEPH BIRD Aug 1981 British Director 2024-03-13 CURRENT
HERMAN BAYEM Jun 1979 French Director 2024-03-13 CURRENT
MR ROSS VINER May 1987 British Director 2024-03-13 CURRENT
NEIL YOUNG Mar 1978 British Director 2024-03-13 CURRENT
MR ROGER GEORGES AMMOUN Secretary 2017-09-06 UNTIL 2024-03-13 RESIGNED
MR ROGER GEORGES AMMOUN Oct 1974 British Director 2017-05-17 UNTIL 2024-03-13 RESIGNED
MR MICHAEL LAWRENCE CLARK Oct 1980 British Director 2016-01-04 UNTIL 2017-03-15 RESIGNED
MR NIGEL JEREMY VINEY Nov 1959 British Director 2016-07-10 UNTIL 2024-03-13 RESIGNED
MRS TARA WARD Oct 1976 British Director 2015-10-12 UNTIL 2016-07-09 RESIGNED
MRS TARA WARD Oct 1976 British Director 2017-05-17 UNTIL 2024-03-13 RESIGNED
MR ADRIAN JOHN WHITTALL Oct 1958 British Director 2016-01-19 UNTIL 2019-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tara Marie Ward-Ammoun 2017-10-01 10/1976 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRON ENERGY HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ORSTED SP HOLDING (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CALE POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
DARENT POWER LIMITED ROTHERHAM ENGLAND Active FULL 74990 - Non-trading company
ASHGREEN ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
BROCKWELL ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NORTH KYLE WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTFIELD ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WESTFIELD ENERGY RECOVERY LIMITED BELLSHILL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BROKEN CROSS WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
GLENTAGGART WIND LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BEL 2 LIMITED BELLSHILL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BROCKWELL ENERGY SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WERL HOLDINGS LIMITED BELLSHILL UNITED KINGDOM Active FULL 35110 - Production of electricity
BROCKWELL GAS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BROCKWELL GAS LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BROCKWELL WIND DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
NORTH KYLE WIND FARM HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEL3 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-28 31-10-2022 171,257 Cash -340,951 equity
RNA-energy Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-10-2021 £1,539,676 Cash £1,653,720 equity
RNA-energy Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-10-2020 £203,219 Cash £-2,366,111 equity
RNA-energy Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-10-2019 £16,262 Cash £-1,642,550 equity
RNA-energy Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-10-2018 £-1,920,390 equity
RNA-energy Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £-1,034,008 equity
RNA-energy Ltd - Accounts to registrar - small 17.2 2017-07-28 31-10-2016 £-111,477 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AFRICAN WILDERNESS LIMITED LONDON ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
RNA CAMBSBED 1 LTD LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
RNA EAST AYRSHIRE 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
RNA CLACKMANNANSHIRE 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
X-ACT COMMUNICATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.