RUVA ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 08443529
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RUVA ENERGY LIMITED are www.ruvaenergy.co.uk, and www.ruva-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruva Energy Limited is a Private Limited Company. The company registration number is 08443529. Ruva Energy Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Ruva Energy Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MCCARTIE, Paul has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 30 July 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 19 June 2015
Appointed Date: 06 February 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 13 March 2013
69 years old
Director
MCCARTIE, Paul
Resigned: 21 July 2015
Appointed Date: 24 March 2014
49 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 24 March 2014
Appointed Date: 30 July 2013
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 30 July 2013
Appointed Date: 13 March 2013

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUVA ENERGY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Samuel Goss as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
...
... and 35 more events
17 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve entering subscription & shareholders agreement 08/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2013
Appointment of Nicola Board as a secretary
01 Aug 2013
Termination of appointment of Ocs Services Limited as a director
01 Aug 2013
Appointment of Mr Mark Turner as a director
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUVA ENERGY LIMITED Charges

8 October 2014
Charge code 0844 3529 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
19 September 2014
Charge code 0844 3529 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 November 2013
Charge code 0844 3529 0001
Delivered: 22 November 2013
Status: Satisfied on 19 September 2014
Persons entitled: Fern Trading Limited
Description: All freehold and leasehold property of the company and all…

Similar Companies

RUUZ LIMITED RUVA BOUTIQUE LIMITED RUVA RANGU LTD RUVAGA LTD RUVARASHE LTD RUVCA LIMITED RUVEN INVESTMENTS LIMITED