Active
Company Information for REUBEN POWER PLC
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
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Company Registration Number
06357358
Public Limited Company
Active |
Company Name | |
---|---|
REUBEN POWER PLC | |
Legal Registered Office | |
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | |
Company Number | 06357358 | |
---|---|---|
Company ID Number | 06357358 | |
Date formed | 2007-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 23:28:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REUBEN POWER MARKETING LIMITED | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER | Active | Company formed on the 2006-02-28 |
Officer | Role | Date Appointed |
---|---|---|
LAYTONS SECRETARIES LIMITED |
||
MICHAEL BENSON-COLPI |
||
SVEN JAN LINDBLAD |
||
SATYADEV RAMCHURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREDANEN VURDIEN |
Director | ||
STEPHEN CHARLES LITTLECHILD |
Director | ||
LAYTONS SECRETARIES LIMITED |
Director | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMEND.COM GLOBAL LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2014-01-22 | Active | |
ICT REVERSE (HOLDINGS) LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2011-02-07 | Active | |
BULLDOG INVENTIONS LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
PD NEUROTECHNOLOGY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SERENDI RECRUITMENT SERVICES (UK) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHANGELING PROPERTIES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WE ARE ROUX LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD | Company Secretary | 2013-10-02 | CURRENT | 2012-07-18 | Active | |
OXTEX LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
DIALMODE (226) LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2001-11-14 | Active | |
CARTER CAPITAL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1980-12-29 | Active | |
K PARTNERS ACQUISITIONS (GB) LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
CLAUDIUS SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
TIBERIO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
MINDWEAVERS PLC | Company Secretary | 2007-10-15 | CURRENT | 2000-02-08 | Dissolved 2014-09-30 | |
SOLSTRA CAPITAL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-06-28 | |
ULSTER & LONDON VENTURES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
XMF PLC | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
REUBEN POWER MARKETING LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-02-28 | Active | |
RED BULL RACING LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-11-01 | Active | |
RED BULL TECHNOLOGY LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
VATUKOULA GOLD MINES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
IRONHOUSE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2018-02-13 | |
SANDY NOMINEES (2) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
SANDY NOMINEES (1) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
WORK COMMUNICATIONS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
PARI MUTUEL MONDIAL LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2014-02-25 | |
MERIDIAN ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 | |
RIVER DIAMONDS UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
KASTNER LONDON LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
RUSH BROTHERS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
PROAXIOM (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SHARKEY ASSOCIATES LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
OXFORD BUSINESS GROUP (REPORTS) LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
OBG REPORTS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
OXFORD BUSINESS GROUP (LONDON) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
REUBEN POWER MARKETING LIMITED | Director | 2009-01-13 | CURRENT | 2006-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SVEN JAN LINDBLAD | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM Level 5 2 More London Riverside London SE1 2AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2019-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREDANEN VURDIEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 103516.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 103516.48 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2015-09-25 | |
CH01 | Director's details changed for Sven Jan Lindblad on 2015-09-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 103516.48 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 103516.48 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 103466.48 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 103416.48 | |
SH01 | 13/01/14 STATEMENT OF CAPITAL GBP 103361.48 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 103311.48 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 103186.48 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 102856.48 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 102856.480000 | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 102831.480000 | |
AR01 | 31/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 102781.48 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 5TH FLOOR CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0LS | |
AR01 | 31/08/11 CHANGES | |
SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 102721.48 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 102509.48000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 102259.48 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 101747.48000 | |
AR01 | 31/08/10 FULL LIST | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 101066.48000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 100914.21000 | |
AR01 | 31/08/09 FULL LIST | |
88(2) | AD 21/09/09 GBP SI 2269@0.01=22.69 GBP IC 100651.52/100674.21 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LITTLECHILD | |
88(2) | AD 22/06/09 GBP SI 10000@0.01=100 GBP IC 100551.52/100651.52 | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES LITTLECHILD | |
88(2) | AD 23/04/09 GBP SI 6667@0.01=66.67 GBP IC 100484.85/100551.52 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED SATYADEV RAMCHURN | |
288a | DIRECTOR APPOINTED SVEN JAN LINDBLAD | |
88(2) | AD 20/10/08 GBP SI 1666667@0.01=16666.67 GBP IC 83818.18/100484.85 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 13/11/07 GBP SI 75436362@0.001=75436.362 GBP IC 159236/234672.362 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAYTONS SECRETARIES LIMITED | |
122 | £ NC 350000/300000 13/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | £ IC 131800/81800 13/11/07 £ SR 50000@1=50000 | |
122 | CONVE 13/11/07 | |
RES14 | CAP 75436.362 13/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/11/07--------- £ SI 75436362@.001=75436 £ IC 83800/159236 | |
88(2)R | AD 13/11/07--------- £ SI 200000@.01=2000 £ IC 81800/83800 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
122 | S-DIV 13/09/07 | |
123 | NC INC ALREADY ADJUSTED 13/09/07 | |
RES13 | SEC 320 13/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REUBEN POWER PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |