RFP ITALY I LIMITED

RFP ITALY I LIMITED is an active private limited company, incorporated on 30 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oxford Street, Burnham-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RFP ITALY I LIMITED previously had the company name REGEN CARBON CREDITS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 OXFORD STREET
Post Town	BURNHAM-ON-SEA
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA8 1EF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	27/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/04/2022 onwards:

RFP ITALY I LIMITED

Prior to 19/04/2022:

REGEN CARBON CREDITS LTD

Directors

(The company's officers)

MRS JOANNE KENNEDY-REARDON

(~55 year old British national)

80 OXFORD STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1EF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2020

MR RICCARDO UMBERTO SEGAT

(~55 year old Italian national)

80 OXFORD STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1EF, UNITED KINGDOM

Current Director
Gives occupation as GROUP COMPANY CEO
Usually resident in UNITED KINGDOM

Appointed on 30/01/2020

Shareholders

(Persons of Significant Control)

Mr Riccardo Umberto Segat

(~55 year old Italian national)

5 Merchant Square, London, W2 1AY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2020

Connections

(Shared officers)

AMPLIO INVEST LLP

MRS JOANNE KENNEDY-REARDON

AMPLIO RENEWABLE ENERGY LLP

MRS JOANNE KENNEDY-REARDON
MR RICCARDO UMBERTO SEGAT

MIDLANDS HOCKEY LTD

MRS JOANNE KENNEDY-REARDON

MONDONOVO LIMITED

MRS JOANNE KENNEDY-REARDON
MR RICCARDO UMBERTO SEGAT

NORTH STAFFORD HOCKEY CLUB LIMITED

MRS JOANNE KENNEDY-REARDON

REGEN ENERGY SAVING AND STORAGE LTD

MRS JOANNE KENNEDY-REARDON
MR RICCARDO UMBERTO SEGAT

REGEN FUTURE CAPITAL LLP

MRS JOANNE KENNEDY-REARDON

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)