RRAM ENERGY LIMITED
SHEPTON MALLET MICHCO 1206 LIMITED

Hellopages » Somerset » Mendip » BA4 5QE
Company number 08155300
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Registration of charge 081553000006, created on 20 January 2016. The most likely internet sites of RRAM ENERGY LIMITED are www.rramenergy.co.uk, and www.rram-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rram Energy Limited is a Private Limited Company. The company registration number is 08155300. Rram Energy Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Rram Energy Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . FRIEND, Douglas Michael is a Director of the company. RANDALL, Robert John Hugo is a Director of the company. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MACDONALD, Katherine has been resigned. Director MORSE, Stephen Andrew has been resigned. Director MICHELMORES DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRIEND, Douglas Michael
Appointed Date: 19 March 2013
45 years old
Director
RANDALL, Robert John Hugo
Appointed Date: 25 July 2012
65 years old

Resigned Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 25 July 2012
Appointed Date: 24 July 2012
Director
MACDONALD, Angus Crawford
Resigned: 30 September 2014
Appointed Date: 25 July 2012
61 years old
Director
MACDONALD, Katherine
Resigned: 30 September 2014
Appointed Date: 25 July 2012
55 years old
Director
MORSE, Stephen Andrew
Resigned: 25 July 2012
Appointed Date: 24 July 2012
65 years old
Director
MICHELMORES DIRECTORS LIMITED
Resigned: 25 July 2012
Appointed Date: 24 July 2012

Persons With Significant Control

Mr Robert John Hugo Randall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RRAM ENERGY LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Jan 2016
Registration of charge 081553000006, created on 20 January 2016
20 Jan 2016
Satisfaction of charge 081553000004 in full
20 Jan 2016
Satisfaction of charge 081553000005 in full
...
... and 40 more events
26 Jul 2012
Termination of appointment of Michelmores Secretaries Limited as a secretary
26 Jul 2012
Appointment of Mr Robert John Hugo Randall as a director
26 Jul 2012
Appointment of Mrs Katherine Macdonald as a director
26 Jul 2012
Appointment of Mr Angus Crawford Macdonald as a director
24 Jul 2012
Incorporation

RRAM ENERGY LIMITED Charges

20 January 2016
Charge code 0815 5300 0006
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
18 December 2014
Charge code 0815 5300 0005
Delivered: 8 January 2015
Status: Satisfied on 20 January 2016
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0815 5300 0004
Delivered: 24 December 2014
Status: Satisfied on 20 January 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: None…
10 May 2013
Charge code 0815 5300 0003
Delivered: 25 May 2013
Status: Satisfied on 19 November 2014
Persons entitled: Lombard International Assurance Sa
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0815 5300 0002
Delivered: 25 May 2013
Status: Satisfied on 19 November 2014
Persons entitled: Lombard International Assurance Sa
Description: Notification of addition to or amendment of charge…
12 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 23 May 2013
Persons entitled: Lombard International Assurance Sa
Description: Fixed and floating charge over the undertaking and all…

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