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Renewable Energy Controls Ltd
Renewable Energy Controls Ltd is a dissolved company incorporated on 19 October 2006 with the registered office located in Brighton, East Sussex. Renewable Energy Controls Ltd was registered 18 years ago.
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Status
Dissolved
Dissolved on
30 March 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05972189
Private limited by guarantee without share capital
Age
18 years
Incorporated
19 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Renewable Energy Controls Ltd
Contact
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past
11 years
Companies in BN1 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Nigel Malcolm Poole
Secretary • Director • Financial Advisor • British • Born in Jan 1966 • Lives in England
Peter Jonathan Tuffin
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Ara Romeo Martirossian
Director • It Consultant • British • Lives in UK • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Integrated Solutions Ltd
Ara Romeo Martirossian, Nigel Malcolm Poole, and 1 more are mutual people.
Active
OLD Pottery Wealth Management Limited
Mr Nigel Malcolm Poole and Nigel Malcolm Poole are mutual people.
Active
Jat Advisors Ltd
Nigel Malcolm Poole and Peter Jonathan Tuffin are mutual people.
Active
Uhy Cloudbooks Ltd
Peter Jonathan Tuffin is a mutual person.
Active
Pavilion Property Assets Ltd
Peter Jonathan Tuffin is a mutual person.
Active
SS Secretariat Limited
Peter Jonathan Tuffin is a mutual person.
Active
Ton UK Ltd
Peter Jonathan Tuffin is a mutual person.
Active
Intelligent Positioning Limited
Peter Jonathan Tuffin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Oct 2013
For period
31 Oct
⟶
31 Oct 2013
Traded for
12 months
Cash in Bank
£44.37K
Decreased by £119.85K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.63K
Decreased by £131.82K (-69%)
Total Liabilities
-£49.5K
Decreased by £57.65K (-54%)
Net Assets
£9.13K
Decreased by £74.17K (-89%)
Debt Ratio (%)
84%
Increased by 28.17% (+50%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 17 Mar 2014
Registered Address Changed
11 Years Ago on 11 Mar 2014
Small Accounts Submitted
11 Years Ago on 3 Mar 2014
Mr Peter Jonathan Tuffin Details Changed
11 Years Ago on 7 Feb 2014
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Small Accounts Submitted
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 26 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Nov 2011
Nigel Malcolm Poole Details Changed
14 Years Ago on 9 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2014
Statement of affairs with form 4.19
Submitted on 17 Mar 2014
Appointment of a voluntary liquidator
Submitted on 17 Mar 2014
Resolutions
Submitted on 17 Mar 2014
Registered office address changed from 66 Victoria Road Burgess Hill West Sussex RH15 9LH on 11 March 2014
Submitted on 11 Mar 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 3 Mar 2014
Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014
Submitted on 10 Feb 2014
Certificate of change of name
Submitted on 14 Jan 2014
Resolutions
Submitted on 6 Jan 2014
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Repayment History
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