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Relode Energy Limited

Relode Energy Limited is an active company incorporated on 16 March 2024 with the registered office located in Thame, Oxfordshire. Relode Energy Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15568908
Private limited company
Age
1 year 8 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 15 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 6a St Andrews Court Wellington Street Thame OX9 3WT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
25
Controllers (PSC)
1
Martin Philip Cole
Director • British • Lives in UK • Born in Oct 1966
Michael Lawrence Clark
Director • British • Lives in UK • Born in Oct 1980
Julia Siobhan Groves
Director • Irish • Lives in England • Born in May 1970
PSC
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Mutual Companies
Airex Technologies Ltd
Julia Siobhan Groves is a mutual person.
Active
Sustainable Ventures Investment Management Ltd
Julia Siobhan Groves is a mutual person.
Active
Rovesg Ltd
Julia Siobhan Groves is a mutual person.
Active
Phi 1.618 Ltd
Julia Siobhan Groves is a mutual person.
Active
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Financials
Relode Energy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Ms Julia Siobhan Groves Appointed
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 15 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Jul 2024
Michael Lawrence Clark (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Martin Philip Cole (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Incorporated
1 Year 8 Months Ago on 16 Mar 2024
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Documents
Appointment of Ms Julia Siobhan Groves as a director on 29 September 2025
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
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Repayment History
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