REENERGISE FINANCE LIMITED
HINDHEAD

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Company number 07438606
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 20 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, ENGLAND, GU26 6LB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 20 Headley Road Grayshott Hindhead GU26 6LB on 25 November 2016; Termination of appointment of Adam James Hewson as a director on 16 November 2016. The most likely internet sites of REENERGISE FINANCE LIMITED are www.reenergisefinance.co.uk, and www.reenergise-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Farnham Rail Station is 7.3 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reenergise Finance Limited is a Private Limited Company. The company registration number is 07438606. Reenergise Finance Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Reenergise Finance Limited is 20 Headley Road Grayshott Hindhead England Gu26 6lb. . HENDERSON, Tarquin Gordon is a Director of the company. SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO is a Director of the company. SUSTAINABLE TECHNOLOGY INVESTOR LIMITED is a Director of the company. Director CLIFFE, Natalie Amber has been resigned. Director HEWSON, Adam James has been resigned. Director VIENNOT, Denis has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HENDERSON, Tarquin Gordon
Appointed Date: 28 March 2011
65 years old
Director
SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO
Appointed Date: 29 July 2013
Director
SUSTAINABLE TECHNOLOGY INVESTOR LIMITED
Appointed Date: 29 July 2013

Resigned Directors

Director
CLIFFE, Natalie Amber
Resigned: 29 July 2013
Appointed Date: 25 March 2011
46 years old
Director
HEWSON, Adam James
Resigned: 16 November 2016
Appointed Date: 12 November 2010
54 years old
Director
VIENNOT, Denis
Resigned: 07 June 2012
Appointed Date: 25 March 2011
49 years old

Persons With Significant Control

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

REENERGISE FINANCE LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Nov 2016
Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 20 Headley Road Grayshott Hindhead GU26 6LB on 25 November 2016
25 Nov 2016
Termination of appointment of Adam James Hewson as a director on 16 November 2016
27 Jul 2016
Accounts for a small company made up to 30 September 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 17 more events
12 Apr 2011
Previous accounting period shortened from 30 November 2011 to 31 March 2011
08 Apr 2011
Appointment of Mr Tarquin Gordon Henderson as a director
30 Mar 2011
Appointment of Ms Natalie Amber Cliffe as a director
30 Mar 2011
Appointment of Denis Viennot as a director
12 Nov 2010
Incorporation

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