RECOUP ENERGY SOLUTIONS LTD

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Profile RECOUP ENERGY SOLUTIONS LTD

Actual on 01.02.2025
Company name
RECOUP ENERGY SOLUTIONS LTD
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Company number
07842019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 10 November 2025 due by Sunday, 23 November 2025

Last statement dated Sunday, 10 November 2024

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
FF1 - TRUMPETER HOUSE, TRUMPETER RISE, NORFOLK, UNITED KINGDOM, LONG STRATTON, NR15 2DY
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PSC and Officers RECOUP ENERGY SOLUTIONS LTD

Officers

(as of 15.09.2022)

DUDLEY, Kieron Giles
Status: Active
Appointed on: Friday, 31 May 2013
Correspondence address: Ff1 - Trumpeter House Trumpeter Rise, Long Stratton, United Kingdom, Norfolk, NR15 2DY
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEWARD, Ian Matthew
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: Ff1 - Trumpeter House Trumpeter Rise, Long Stratton, United Kingdom, Norfolk, NR15 2DY
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Business Owner
Country of residence: England
ALSTON, Robert Collison
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Wednesday, 31 January 2018
Correspondence address: Claret Cottage New Street, Stradbroke, Eye, Suffolk, IP21 5JG
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Farmer
Country of residence: England
Person with significant control

(as of 20.06.2024)

Kohler Showers Holdings Limited
Status: Active
Notified on: Wednesday, 03 May 2023
Correspondence address: Whaddon Works Cromwell Road, Cheltenham, England, GL52 5EP
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ian Matthew Steward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ff1 - Trumpeter House Long Stratton, United Kingdom, Norfolk
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kieron Dudley
Status: Active
Notified on: Friday, 13 January 2023
Correspondence address: Ff1 - Trumpeter House Trumpeter Rise, Long Stratton, United Kingdom, Norfolk, NR15 2DY
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kieron Giles Dudley
Status: Active
Notified on: Friday, 13 January 2023
Correspondence address: Ff1 - Trumpeter House Trumpeter Rise, Long Stratton, United Kingdom, Norfolk, NR15 2DY
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kieron Dudley
Status: Not active
Notified on: Friday, 13 January 2023
Correspondence address: Ff1 - Trumpeter House Trumpeter Rise, Long Stratton, United Kingdom, Norfolk, NR15 2DY
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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