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Radiant Energy Holdings Ltd

Radiant Energy Holdings Ltd is an active company incorporated on 17 October 2022 with the registered office located in London, Greater London. Radiant Energy Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14423102
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
St Georges House 6th Floor
15 Hanover Square
London
W1S 1HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Jun 1990
Director • British • Lives in UK • Born in May 1980
Director • Romanian • Lives in Cyprus • Born in Apr 1978
Director • French • Lives in France • Born in Mar 1991
Mr Barry Anthony Matthews
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Langage 10 Renewables Holdco Ltd
Barry Anthony Matthews is a mutual person.
Active
Wymondley 10 Renewables Holdco Ltd
Barry Anthony Matthews is a mutual person.
Active
Alverdiscott 10 Renewables Holdco Ltd
Barry Anthony Matthews is a mutual person.
Active
Langage 10 Renewables Ltd
Barry Anthony Matthews is a mutual person.
Active
Wymondley 10 Renewables Ltd
Barry Anthony Matthews is a mutual person.
Active
Alverdiscott 10 Renewables Ltd
Barry Anthony Matthews is a mutual person.
Active
Dragon Green 7 Renewables Ltd
Barry Anthony Matthews is a mutual person.
Active
Kegworth 10 Renewables Ltd
Barry Anthony Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£587
Decreased by £59.31K (-99%)
Turnover
Unreported
Decreased by £200.85K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£156.92K
Decreased by £68.02K (-30%)
Total Liabilities
-£392.02K
Decreased by £51.02K (-12%)
Net Assets
-£235.1K
Decreased by £17.01K (+8%)
Debt Ratio (%)
250%
Increased by 52.87% (+27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Rohan Khemani Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Rohan Khemani (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Ian Geoffrey Buck Resigned
2 Years 1 Month Ago on 2 Oct 2023
Ms Anca Cazac Appointed
2 Years 1 Month Ago on 2 Oct 2023
Mr Julien Francois Pierre Bonito Appointed
2 Years 5 Months Ago on 5 Jun 2023
Rohan Khemani (PSC) Appointed
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 28 Jun 2024
Change of details for Mr Rohan Khemani as a person with significant control on 1 April 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Rohan Khemani on 1 April 2024
Submitted on 24 Jun 2024
Appointment of Ms Anca Cazac as a director on 2 October 2023
Submitted on 30 May 2024
Termination of appointment of Ian Geoffrey Buck as a director on 2 October 2023
Submitted on 30 May 2024
Appointment of Mr Barry Anthony Matthews as a director on 5 June 2023
Submitted on 13 Jun 2023
Notification of Barry Anthony Matthews as a person with significant control on 5 June 2023
Submitted on 13 Jun 2023
Repayment History
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