RBV ENERGY LIMITED
NEWCASTLE UPON TYNE R B VALVETECH LIMITED

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Company number 03906468
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Lynn Storey on 30 January 2017; Director's details changed for Mr Ian Michael Storey on 30 January 2017. The most likely internet sites of RBV ENERGY LIMITED are www.rbvenergy.co.uk, and www.rbv-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Newcastle Rail Station is 6 miles; to Cramlington Rail Station is 6.1 miles; to Dunston Rail Station is 7.6 miles; to Seaburn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbv Energy Limited is a Private Limited Company. The company registration number is 03906468. Rbv Energy Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Rbv Energy Limited is Unit 3 Centurion House New York Way New York Industrial Park Newcastle Upon Tyne Ne27 0qf. . BROWN, Ronald Richard is a Secretary of the company. BETTERIDGE, Anne Lucille is a Director of the company. BETTERIDGE, Richard John is a Director of the company. BROWN, Ronald Richard is a Director of the company. BROWN, Sonia is a Director of the company. STOREY, Ian Michael is a Director of the company. STOREY, Lynn is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BROADBENT, Bryan Clifford has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RIDLEY, Karen Louise has been resigned. Director RIDLEY, Michael George has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BROWN, Ronald Richard
Appointed Date: 13 January 2000
Director
BETTERIDGE, Anne Lucille
Appointed Date: 07 October 2010
59 years old
Director
BETTERIDGE, Richard John
Appointed Date: 13 January 2000
62 years old
Director
BROWN, Ronald Richard
Appointed Date: 13 January 2000
63 years old
Director
BROWN, Sonia
Appointed Date: 07 October 2010
63 years old
Director
STOREY, Ian Michael
Appointed Date: 01 February 2002
66 years old
Director
STOREY, Lynn
Appointed Date: 01 January 2004
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Director
BROADBENT, Bryan Clifford
Resigned: 31 July 2000
Appointed Date: 01 March 2000
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 January 2000
Appointed Date: 13 January 2000
71 years old
Director
RIDLEY, Karen Louise
Resigned: 31 July 2005
Appointed Date: 01 January 2004
51 years old
Director
RIDLEY, Michael George
Resigned: 19 December 2008
Appointed Date: 01 March 2000
58 years old

Persons With Significant Control

Mr Richard John Betteridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Richard Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Storey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBV ENERGY LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Jan 2017
Director's details changed for Lynn Storey on 30 January 2017
30 Jan 2017
Director's details changed for Mr Ian Michael Storey on 30 January 2017
30 Jan 2017
Director's details changed for Mr Ronald Richard Brown on 13 January 2017
30 Jan 2017
Director's details changed for Mr Richard John Betteridge on 13 January 2017
...
... and 79 more events
28 Jan 2000
Director resigned
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed;new director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: 61 fairview avenue gillingham kent ME8 0QP
13 Jan 2000
Incorporation

RBV ENERGY LIMITED Charges

18 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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