Company number 08612893
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address NOAH'S ARK MARKET STREET, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 3PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Bobwell Farm Spelsbury Road Charlbury Chipping Norton Oxfordshire OX7 3LR to Noah's Ark Market Street Charlbury Chipping Norton Oxfordshire OX7 3PL on 27 January 2016. The most likely internet sites of RIDGEENERGY LTD are www.ridgeenergy.co.uk, and www.ridgeenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ridgeenergy Ltd is a Private Limited Company.
The company registration number is 08612893. Ridgeenergy Ltd has been working since 17 July 2013.
The present status of the company is Active. The registered address of Ridgeenergy Ltd is Noah S Ark Market Street Charlbury Chipping Norton Oxfordshire England Ox7 3pl. . RATHJEN, Thomas is a Secretary of the company. GLASGOW, John Hargadine is a Director of the company. GLASGOW, Marjorie Neasham is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
John Hargadine Glasgow
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Quincy Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIDGEENERGY LTD Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
27 Jan 2016
Registered office address changed from Bobwell Farm Spelsbury Road Charlbury Chipping Norton Oxfordshire OX7 3LR to Noah's Ark Market Street Charlbury Chipping Norton Oxfordshire OX7 3PL on 27 January 2016
23 Nov 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
10 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
...
... and 3 more events
06 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
29 May 2014
Appointment of Ms Marjorie Neasham Glasgow as a director
10 Mar 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
05 Dec 2013
Company name changed ridgegas LTD\certificate issued on 05/12/13
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RES15 ‐
Change company name resolution on 2013-12-04
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NM01 ‐
Change of name by resolution
17 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted