REPONO HOLDCO 1 LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
REPONO HOLDCO 1 LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
REPONO HOLDCO 1 LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09844502. The accounts status is FULL and accounts are next due on 30/09/2024.
REPONO HOLDCO 1 LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09844502. The accounts status is FULL and accounts are next due on 30/09/2024.
REPONO HOLDCO 1 LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, RADCLIFFE HOUSE
SOLIHULL
B91 2AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW COTTRELL | Jul 1972 | British | Director | 2023-12-01 | CURRENT |
| MR GARETH BREWERTON | Secretary | 2024-01-09 | CURRENT | ||
| MR GARETH BREWERTON | Jun 1979 | British | Director | 2024-01-15 | CURRENT |
| MR MICHAEL THOMAS PATRICK | May 1972 | British | Director | 2022-03-03 | CURRENT |
| MR RICHARD SWANN | Jun 1967 | British | Director | 2015-10-27 UNTIL 2018-05-31 | RESIGNED |
| MR SAM KIERON WITHER | Oct 1979 | British | Director | 2015-11-16 UNTIL 2019-11-30 | RESIGNED |
| MR NAUMAN AHMAD | Dec 1970 | Pakistani | Director | 2018-05-31 UNTIL 2020-08-03 | RESIGNED |
| MR PAUL ROBERT GRANT | Secretary | 2016-01-04 UNTIL 2018-03-16 | RESIGNED | ||
| MR STEPHEN CHRISTOPHER HANDS | Secretary | 2019-04-01 UNTIL 2021-11-30 | RESIGNED | ||
| DAVID KEITH THOMPSON | Apr 1982 | British | Director | 2019-12-01 UNTIL 2023-07-25 | RESIGNED |
| MRS RUTH BARNARD | Secretary | 2021-11-30 UNTIL 2023-11-30 | RESIGNED | ||
| MR SRIRAM NARAYANAN | Aug 1970 | Indian | Director | 2018-05-31 UNTIL 2019-02-12 | RESIGNED |
| MR PAUL DAVID TOMLINSON | Jul 1964 | British | Director | 2019-02-12 UNTIL 2019-09-30 | RESIGNED |
| MR KEITH PETER HOBBS | Feb 1972 | British | Director | 2022-03-03 UNTIL 2023-11-30 | RESIGNED |
| MR ANDREW JOSEPH MOUNTFORD | Secretary | 2018-03-16 UNTIL 2019-04-01 | RESIGNED | ||
| MATTHEW GILES SCRIMSHAW | Jul 1965 | British | Director | 2019-12-01 UNTIL 2021-09-17 | RESIGNED |
| MR NEIL GARRY MCGREGOR | Aug 1955 | New Zealander | Director | 2018-05-31 UNTIL 2019-11-30 | RESIGNED |
| MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2020-08-03 UNTIL 2024-01-15 | RESIGNED |
| DR CATHERINE ISABEL MCCLAY | Aug 1968 | British | Director | 2019-12-01 UNTIL 2022-10-18 | RESIGNED |
| MR NICHOLAS WENHAM HORLER | Feb 1959 | British | Director | 2016-01-01 UNTIL 2018-05-31 | RESIGNED |
| JANINE GAIL FREEMAN | Sep 1971 | British | Director | 2016-09-23 UNTIL 2017-07-14 | RESIGNED |
| MR STEPHEN CHRISTOPHER HANDS | Feb 1968 | British | Director | 2019-12-01 UNTIL 2021-06-14 | RESIGNED |
| PHILIP GRIESBACH | Jun 1964 | British | Director | 2015-10-27 UNTIL 2018-05-31 | RESIGNED |
| MR TIMOTHY WAYNE EMRICH | May 1976 | American | Director | 2015-11-16 UNTIL 2018-05-31 | RESIGNED |
| SAMUEL MATTHAEUS DIETRICH BREUNING | Dec 1979 | British | Director | 2016-09-23 UNTIL 2017-05-31 | RESIGNED |
| MR MALCOLM FRANCIS COFFIN | Sep 1980 | British | Director | 2016-09-23 UNTIL 2018-05-31 | RESIGNED |
| MR JONATHAN PETER ADDIS | May 1970 | British | Director | 2015-11-16 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sembcorp Energy Uk Limited | 2018-05-31 | Middlesbrough | Voting rights 75 to 100 percent | |
| Inflexion Buyout Fund Iv (No. 1) Lp | 2016-04-06 - 2018-05-31 | London | Ownership of shares 25 to 50 percent as firm | |
| Equistone Partners Europe Fund V B | 2016-04-06 - 2018-05-31 | London | Voting rights 25 to 50 percent |