REFRESH ENERGY LIMITED

Profile REFRESH ENERGY LIMITED

Actual on 01.11.2020
Company name
REFRESH ENERGY LIMITED
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Company number
09624041
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

First accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 15 February 2020 due by Saturday, 29 February 2020

Last statement dated Friday, 15 February 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
21 FALCON HOUSE, HEATON ROAD, ENGLAND, NEWCASTLE UPON TYNE, NE6 1SA
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PSC and Officers REFRESH ENERGY LIMITED

Officers

(as of 21.09.2020)

WALLS, Brian John
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Heaton Road, England, Newcastle Upon Tyne, NE6 1SA, 21 Falcon House
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Energy Services
Country of residence: United Kingdom
HELLENS, Lee Craig
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Saturday, 18 May 2019
Correspondence address: Hunter's Lodge, England, Wallsend, NE28 7ES, 3
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Uk Installation Director
Country of residence: England
PROCTOR, Daniel James
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Tuesday, 20 October 2015
Correspondence address: Alston Avenue, England, Newcastle Upon Tyne, NE6 4BB, 31
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
SIMMONS, Gail Ann
Status: Not active
Appointed on: Thursday, 11 May 2017
Resigned on: Wednesday, 01 May 2019
Correspondence address: Alston Avenue, Great Britain, Newcastle Upon Tyne, NE6 4BB, 31
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Brian John Walls
Status: Active
Notified on: Sunday, 05 June 2016
Correspondence address: Great Britain, Newcastle Upon Tyne, 31
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent