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.
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 |
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 |