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R100 Energy Limited

R100 Energy Limited is an active company incorporated on 21 June 2017 with the registered office located in Gainsborough, Lincolnshire. R100 Energy Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10829140
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Control Tower Hemswell Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Director • Dutch • Lives in England • Born in Mar 1959
Director • Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1970
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£438K
Decreased by £79K (-15%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£13.38M
Decreased by £624K (-4%)
Total Liabilities
-£22.95M
Increased by £2.35M (+11%)
Net Assets
-£9.56M
Decreased by £2.98M (+45%)
Debt Ratio (%)
171%
Increased by 24.43% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Marc Bolland Resigned
11 Months Ago on 12 Nov 2024
Marina Nitsa Viergutz Resigned
11 Months Ago on 12 Nov 2024
Mr Christer Eric Stoyell Appointed
11 Months Ago on 12 Nov 2024
Mr Ralph Buchanan Alexander Maddan Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mr Marc Bolland Appointed
1 Year 1 Month Ago on 6 Sep 2024
Neil Francis Hunter Resigned
1 Year 1 Month Ago on 6 Sep 2024
Ms Marina Nitsa Viergutz Appointed
1 Year 1 Month Ago on 6 Sep 2024
Adam Matthew Duguid Resigned
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Marc Bolland as a director on 12 November 2024
Submitted on 23 Dec 2024
Termination of appointment of a director
Submitted on 20 Nov 2024
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 6 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Marc Bolland as a director on 6 September 2024
Submitted on 13 Sep 2024
Repayment History
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