RBV ENERGY LIMITED
RBV ENERGY LIMITED is an active private limited company, incorporated on 13 January 2000. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on New York Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RBV ENERGY LIMITED previously had the company name R B VALVETECH LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03906468 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/01/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 3 CENTURION HOUSE |
|---|---|
| Address Line 2 | NEW YORK WAY NEW YORK INDUSTRIAL PARK |
| Post Town | NEWCASTLE UPON TYNE |
| Postcode | NE27 0QF |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 27/01/2025 |
|---|---|
| Last Made Up Date | 13/01/2024 |
Return
| Next Due Date | 10/02/2017 |
|---|---|
| Last Made Up Date | 13/01/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 05/04/2011 onwards:
RBV ENERGY LIMITED
Prior to 05/04/2011:
R B VALVETECH LIMITED
Directors
(The company's officers)
ANNE LUCILLE BETTERIDGE
(~57 year old British national)
UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2010
MR RICHARD JOHN BETTERIDGE
(~60 year old British national)
UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
- Current Director
- Gives occupation as ENGINEERING SALES
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2000
MR RONALD RICHARD BROWN
(~61 year old British national)
UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
- Current Director
- Gives occupation as ENGINEERING SALES
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2000
SONIA BROWN
(~61 year old British national)
UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2010
MR IAN MICHAEL STOREY
(~65 year old British national)
UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
LYNN STOREY
(~62 year old British national)
UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2004
MR RONALD RICHARD BROWN
(~61 year old British national)
UNIT 3 CENTURION HOUSE, NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
- Current Secretary
- Gives occupation as ENGINEERING SALES
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2000
Shareholders
(Persons of Significant Control)
Mr Ronald Richard Brown
(~61 year old British national)
Unit 3, Centurion House, New York Way New York Industrial Park, Newcastle Upon Tyne, NE27 0QF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard John Betteridge
(~60 year old British national)
Unit 3, Centurion House, New York Way New York Industrial Park, Newcastle Upon Tyne, NE27 0QF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Michael Storey
(~65 year old British national)
Unit 3, Centurion House, New York Way New York Industrial Park, Newcastle Upon Tyne, NE27 0QF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD JOHN BETTERIDGE
- MR RICHARD JOHN BETTERIDGE
- MR RONALD RICHARD BROWN
- MR IAN MICHAEL STOREY
- MR RICHARD JOHN BETTERIDGE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RBV ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, NE27 0QF.
Map of RBV ENERGY LIMITED at local scale
Map of RBV ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE27 0QF
Other companies with registered offices in NE27 0QF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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