REPONO HOLDCO 1 LIMITED

6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL B91 2AA

Active
Private Limited Company
Company No. 09844502
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

REPONO HOLDCO 1 LIMITED was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in SOLIHULL. REPONO HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 27 days.

Name	REPONO HOLDCO 1 LIMITED
Company number	09844502
Company type	Private Limited Company
Incorporation date	27 Oct 2015
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA
Country Of Origin	ENGLAND

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
Sembcorp Energy Uk Limited Wilton International, TS90 8WS	Dates: Thursday, May 31, 2018 - present voting rights 75 to 100 percent
Equistone Partners Europe Fund V B St. Paul's Churchyard, EC4M 8AL	Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018 voting rights 25 to 50 percent
Inflexion Buyout Fund Iv (No. 1) Lp Mandeville Place, W1U 3AY	Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018 ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	24 November 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against REPONO HOLDCO 1 LIMITED.

Previous Names

Name	Change Date
REPONO HOLDCO 1 LIMITED	27 Oct 2015