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Rathlin Energy (UK) Limited

Rathlin Energy (UK) Limited is an active company incorporated on 21 January 2008 with the registered office located in London, City of London. Rathlin Energy (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06478035
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hill Dickinson Llp 7th Floor, The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02072689860
Email
Unreported
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Director • American,british • Lives in United States • Born in Jul 1952
Director • Canadian • Lives in Canada • Born in Jun 1951
Director • British • Lives in Wales • Born in Oct 1967
Director • Canadian • Lives in Canada • Born in Jun 1953
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £1.34M (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£22.94M
Decreased by £698K (-3%)
Total Liabilities
-£1.82M
Increased by £106K (+6%)
Net Assets
£21.12M
Decreased by £804K (-4%)
Debt Ratio (%)
8%
Increased by 0.68% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Vistra Company Secretaries Limited Resigned
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Paul Mcgarvey Resigned
5 Months Ago on 29 May 2025
Mr Paul Harris Appointed
7 Months Ago on 17 Mar 2025
Reabold Resources Plc (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Howard John Mayson Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 17 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Hill Dickinson Llp 7th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Paul Mcgarvey as a director on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Paul Harris as a director on 17 March 2025
Submitted on 30 May 2025
Change of details for Reabold Resources Plc as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Howard John Mayson as a director on 1 April 2024
Submitted on 12 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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