ROCKFIRE ENERGY LIMITED
SOUTHAMPTON MINT ENERGY SUPPLY LTD

Hellopages » Hampshire » Southampton » SO15 2JU

Company number 09688876
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HANTS, ENGLAND, SO15 2JU
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Termination of appointment of Steven Gosling as a secretary on 26 January 2017; Termination of appointment of Steven Paul Gosling as a director on 26 January 2017. The most likely internet sites of ROCKFIRE ENERGY LIMITED are www.rockfireenergy.co.uk, and www.rockfire-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockfire Energy Limited is a Private Limited Company. The company registration number is 09688876. Rockfire Energy Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Rockfire Energy Limited is Mountbatten House Grosvenor Square Southampton Hants England So15 2ju. . KAVANAGH, Liam James is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. Secretary GOSLING, Steven has been resigned. Director GOSLING, Steven Paul has been resigned. Director GREEN, Andrew Michael has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
KAVANAGH, Liam James
Appointed Date: 26 January 2017
48 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 26 January 2017
61 years old

Resigned Directors

Secretary
GOSLING, Steven
Resigned: 26 January 2017
Appointed Date: 16 July 2015
Director
GOSLING, Steven Paul
Resigned: 26 January 2017
Appointed Date: 16 July 2015
58 years old
Director
GREEN, Andrew Michael
Resigned: 26 January 2017
Appointed Date: 16 July 2015
50 years old
Director
HIRST, Matthew Christopher
Resigned: 26 January 2017
Appointed Date: 16 July 2015
48 years old

Persons With Significant Control

Northedge Capital 1 Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northedge Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCKFIRE ENERGY LIMITED Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
27 Jan 2017
Termination of appointment of Steven Gosling as a secretary on 26 January 2017
27 Jan 2017
Termination of appointment of Steven Paul Gosling as a director on 26 January 2017
27 Jan 2017
Termination of appointment of Matthew Christopher Hirst as a director on 26 January 2017
27 Jan 2017
Appointment of Mr Andrew Paul Williams as a director on 26 January 2017
...
... and 4 more events
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Sep 2015
Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015
16 Jul 2015
Appointment of Mr Andrew Michael Green as a director on 16 July 2015
16 Jul 2015
Appointment of Mr Matthew Christopher Hirst as a director on 16 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ROCKFIRE CAPITAL LIMITED ROCKFIRE ENERGY HOLDINGS LIMITED ROCKFIRE ESTATES LIMITED ROCKFIRE INVESTMENT FINANCE PLC ROCKFIRE LIMITED ROCKFIRE NOMINEES LIMITED ROCKFIRE SECURITY TRUSTEE LIMITED