REMATCO ENERGY LIMITED

SECOND FLOOR, BERKELEY SQUARE HOUSE, LONDON  W1J 6BD
  • Active
  • Private Limited Company
  • Company No. 08890907
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REMATCO ENERGY LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. REMATCO ENERGY LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 10 years 8 months and 24 days.

Name REMATCO ENERGY LIMITED
Company number 08890907
Company type Private Limited Company
Incorporation date 12 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SECOND FLOOR
BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
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
Mr Amanuel Misghinna Nationality: British Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (21 days left)
Latest accounts 28 February 2023
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against REMATCO ENERGY LIMITED.

Previous Names

Name Change Date
REMATCO ENERGY LIMITED 12 Feb 2014
HENMART SOLUTIONS LIMITED 01 Jul 2019