RF BIOENERGY LTD
RF BIOENERGY LTD is an active private limited company, incorporated on 3 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's next accounts are due on 3 November 2024, and fall under the accounts category: No Accounts Filed. RF BIOENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14638214 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FLADGATE LLP |
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Address Line 2 | 16 GREAT QUEEN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5DG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 03/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RF BIOENERGY LTD
Directors
(The company's officers)
SARWAR AHMAD
(~54 year old British national)
C/O FLADGATE LLP 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as PRINCIPAL
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2023
MR CRAIG ROBERT GORDON WALLACE
(~61 year old Australian national)
C/O FLADGATE LLP 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2023
MR STEPHEN JOHN WISE
(~65 year old British national)
C/O FLADGATE LLP 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2023
Shareholders
(Persons of Significant Control)
Sarwar Ahmad
(~54 year old British national)
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2023
Mr Craig Robert Gordon Wallace
(~61 year old Australian national)
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2023
Mr Stephen John Wise
(~65 year old British national)
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2023
Connections
(Shared officers)
DR JULIAN MEDICAL GROUP LTD
MONTAGU PARTNERS LIMITED
- MR CRAIG ROBERT GORDON WALLACE
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)
RF BIOENERGY LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5DG.
Map of RF BIOENERGY LTD at local scale
Map of RF BIOENERGY LTD at district scale
More Companies in WC2B 5DG
Other companies with registered offices in WC2B 5DG:
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)