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Name

RIL Energy Limited

Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID no VAT ID available
Company No. 12660055 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • RIL2 Limited
  • Rivington Energy Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rivington Storage Limited Status: Active Notified: 01/07/2022 Companies House Number: 12352194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 16/12/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Balbougie Energy Centre II Limited Status: Ceased Notified: 30/06/2021 Ceased: 13/10/2022 Companies House Number: 13484500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Church Farm Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 22/09/2021 Companies House Number: 12009898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Curtain Road Developments 31 Limited Status: Ceased Notified: 30/11/2020 Ceased: 17/01/2023 Companies House Number: 12289969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hugo Energy Limited Status: Ceased Notified: 30/11/2020 Ceased: 17/01/2023 Companies House Number: 12290181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OLD Hall Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 25/03/2021 Companies House Number: 12290012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Selms Muir Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 19/05/2021 Companies House Number: 12009866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shireoaks Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 23/09/2021 Companies House Number: 12289957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sparrowhawk Energy Limited Status: Ceased Notified: 30/11/2020 Ceased: 31/07/2023 Companies House Number: 12009906 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Vicarage Drove Energy Centre Limited Status: Ceased Notified: 30/11/2020 Ceased: 30/11/2020 Companies House Number: 12290001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors