RECOUP ENERGY SOLUTIONS LTD
FF1 - TRUMPETER HOUSE, TRUMPETER RISE, LONG STRATTON NR15 2DY- Active
- Private Limited Company
- Company No. 07842019
- Last Updated: 01 Mar 2024
Company Profile
RECOUP ENERGY SOLUTIONS LTD was incorporated on Thursday, November 10, 2011 as a Private Limited Company with registered address in LONG STRATTON. RECOUP ENERGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 13 years 3 months and 14 days.
| Name | RECOUP ENERGY SOLUTIONS LTD |
|---|---|
| Company number | 07842019 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FF1 - TRUMPETER HOUSE TRUMPETER RISE LONG STRATTON NR15 2DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kohler Showers Holdings Limited Cromwell Road, GL52 5EP |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieron Dudley Nationality: British |
Dates: Friday, January 13, 2023 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Ian Matthew Steward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RECOUP ENERGY SOLUTIONS LTD | 10 Nov 2011 |