REFORM ENERGY SOLUTIONS LIMITED — 06964333, Manchester , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	REFORM ENERGY SOLUTIONS LIMITED copy copied
Company number	06964333 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 July 2009 copy copied
Accounts	Overdue Next accounts made up to 27.06.2020 due by 27.06.2021 Last accounts made up to 27.06.2019
Confirmation statement	Actual Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021 Last statement dated Wednesday, 30 September 2020
Annual returns	Overdue Next annual return date due by Friday, 28 October 2016 Last annual return made up to Wednesday, 30 September 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	86 DEANSGATE, SLATER HEELIS LLP, MANCHESTER, M3 2ER copy copied

Officers

(as of 14.08.2022)

POTTER, John David

Status:	Active
Appointed on:	Friday, 17 July 2009
Correspondence address:	86 Deansgate, SLATER HEELIS LLP, Manchester, England, M3 2ER
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	England

EVANS, Christopher Neil

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Friday, 17 July 2009
Correspondence address:	Apt 67 Tower Building, 22 Water Street, Liverpool, England, Merseyside, L3 1BH
Role:	Secretary

MOSS, Peter Leslie

Status:	Not active
Appointed on:	Wednesday, 01 April 2015
Resigned on:	Friday, 31 March 2017
Correspondence address:	86 Deansgate, SLATER HEELIS LLP, Manchester, England, M3 2ER
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Finance Director
Country of residence:	England

EVANS, Christopher Neil

Status:	Not active
Appointed on:	Thursday, 16 July 2009
Resigned on:	Saturday, 28 May 2011
Correspondence address:	Apt 67 Tower Building, 22 Water Street, Liverpool, England, Merseyside, L3 1BH
Nationality:	British
Date of birth:	February 1981
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

MOSS, Peter Leslie

Status:	Not active
Appointed on:	Wednesday, 01 April 2015
Resigned on:	Thursday, 26 May 2016
Correspondence address:	86 Deansgate, SLATER HEELIS LLP, Manchester, England, M3 2ER
Role:	Secretary

FORAN, David Robert

Status:	Not active
Appointed on:	Monday, 10 August 2009
Resigned on:	Wednesday, 01 April 2015
Correspondence address:	86 Deansgate, SLATER HEELIS LLP, Manchester, England, M3 2ER
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Executive Director
Country of residence:	United Kingdom

BIRCH, David Gerard

Status:	Not active
Appointed on:	Friday, 15 January 2010
Resigned on:	Wednesday, 21 September 2011
Correspondence address:	1 Portland Street, SEMPLE FRASER LLP, Manchester, M1 3BE
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

POTTER, John David

Status:	Not active
Appointed on:	Friday, 17 July 2009
Resigned on:	Wednesday, 27 July 2011
Correspondence address:	Holmeside Barn, 230 Carr Lane, Tarleton, Preston, Lancashire, PR4 6BY
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Reform Energy Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Slater Heelis Llp 86 Deansgate, Manchester, England, M3 2ER
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control