| Company Name | Refresh Energy Limited |
|---|---|
| Director | Brian John Walls |
| Company Status | Liquidation |
| Company Number | 09624041 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian John Walls |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Energy Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Falcon House Heaton Road Newcastle Upon Tyne NE6 1SA |
| Director Name | Mr Daniel James Proctor |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2015(2 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Alston Avenue Newcastle Upon Tyne NE6 4BB |
| Director Name | Miss Gail Ann Simmons |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Alston Avenue Newcastle Upon Tyne NE6 4BB |
| Director Name | Mr Lee Craig Hellens |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 May 2019) |
| Role | Uk Installation Director |
| Country of Residence | England |
| Correspondence Address | 3 Hunter's Lodge Wallsend NE28 7ES |
Contact
| Website | www.refreshenergyltd.com |
|---|
Location
| Registered Address | 21 Falcon House Heaton Road Newcastle Upon Tyne NE6 1SA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Return Due | 29 February 2020 (overdue) |
Filing History
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
|---|---|
| 9 June 2017 | Registered office address changed from 4 4 Ninth Avenue East Team Valley Trading Estate Newcastle Tyne and Wear NE11 0EJ England to Unit 4 Ninth Avenue East Team Valley Trading Estate Gateshead NE11 0EJ on 9 June 2017 (1 page) |
| 31 May 2017 | Total exemption full accounts made up to 30 June 2016 (2 pages) |
| 11 May 2017 | Appointment of Miss Gail Ann Simmons as a director on 11 May 2017 (2 pages) |
| 13 April 2017 | Registered office address changed from 31 Alston Avenue Newcastle upon Tyne NE6 4BB England to 4 4 Ninth Avenue East Team Valley Trading Estate Newcastle Tyne and Wear NE11 0EJ on 13 April 2017 (1 page) |
| 25 July 2016 | Termination of appointment of Daniel James Proctor as a director on 20 October 2015 (1 page) |
| 25 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 7 July 2016 | Registered office address changed from C/O Capital Allowances Consultants Ltd Blyth Workspace Quay Road Blyth Northumberland NE24 3AF England to 31 Alston Avenue Newcastle upon Tyne NE6 4BB on 7 July 2016 (1 page) |
| 19 June 2015 | Registered office address changed from 31 Alston Avenue Newcastle upon Tyne NE6 4BB England to C/O Capital Allowances Consultants Ltd Blyth Workspace Quay Road Blyth Northumberland NE24 3AF on 19 June 2015 (1 page) |
| 6 June 2015 | Appointment of Mr Daniel James Proctor as a director on 6 June 2015 (2 pages) |
| 6 June 2015 | Appointment of Mr Daniel James Proctor as a director on 6 June 2015 (2 pages) |
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|