About

Registered Number: 07272530
Date of Incorporation: 03/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 20 Headley Road, Grayshott, Hindhead, GU26 6LB,

 

Founded in 2010, Reenergise Ltd have registered office in Hindhead, it's status in the Companies House registry is set to "Active". The current directors of the company are Faucherand, Stephen Graham, Waldburg, Sebastian, Hewson, Adam James, Pickering, David, Si Capital R&s I Sa Scr De Regimen Simplificado, Sustainable Technology Investors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAUCHERAND, Stephen Graham 31 October 2018 - 1
WALDBURG, Sebastian 24 January 2019 - 1
HEWSON, Adam James 03 June 2010 16 November 2016 1
PICKERING, David 01 May 2014 30 January 2018 1
SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO 29 July 2013 24 January 2019 1
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED 29 July 2013 24 January 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 August 2020
MA - Memorandum and Articles 22 August 2020
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 13 February 2020
PSC02 - N/A 11 February 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 10 October 2019
SH01 - Return of Allotment of shares 27 August 2019
AA01 - Change of accounting reference date 17 June 2019
CS01 - N/A 06 June 2019
CH01 - Change of particulars for director 05 February 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
TM01 - Termination of appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 07 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 19 July 2017
RESOLUTIONS - N/A 13 July 2017
CS01 - N/A 23 June 2017
RESOLUTIONS - N/A 06 January 2017
TM01 - Termination of appointment of director 29 November 2016
AD01 - Change of registered office address 29 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 22 July 2016
RESOLUTIONS - N/A 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 21 April 2016
RP04 - N/A 18 December 2015
RP04 - N/A 18 December 2015
RP04 - N/A 18 December 2015
RP04 - N/A 18 December 2015
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 22 September 2015
SH01 - Return of Allotment of shares 03 September 2015
SH01 - Return of Allotment of shares 03 September 2015
SH01 - Return of Allotment of shares 03 September 2015
SH01 - Return of Allotment of shares 03 September 2015
SH01 - Return of Allotment of shares 03 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 28 August 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 20 August 2015
AA - Annual Accounts 03 July 2015
RESOLUTIONS - N/A 23 April 2015
MA - Memorandum and Articles 29 January 2015
MA - Memorandum and Articles 20 January 2015
RESOLUTIONS - N/A 12 January 2015
AR01 - Annual Return 15 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2014
AP02 - Appointment of corporate director 08 July 2014
AA - Annual Accounts 08 July 2014
AP02 - Appointment of corporate director 07 July 2014
AP01 - Appointment of director 09 May 2014
SH01 - Return of Allotment of shares 28 April 2014
SH06 - Notice of cancellation of shares 02 October 2013
SH03 - Return of purchase of own shares 02 October 2013
RESOLUTIONS - N/A 21 August 2013
SH01 - Return of Allotment of shares 21 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 13 June 2013
AA01 - Change of accounting reference date 20 December 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 02 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 24 June 2011
RESOLUTIONS - N/A 31 March 2011
AA01 - Change of accounting reference date 25 March 2011
SH01 - Return of Allotment of shares 25 March 2011
AP01 - Appointment of director 14 October 2010
NEWINC - New incorporation documents 03 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.