RHEENERGISE LIMITED

RHEENERGISE LIMITED is an active private limited company, incorporated on 5 April 2019. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Gordon House Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RHEENERGISE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 33, SPECTRUM HOUSE
Address Line 2	32-34 GORDON HOUSE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW5 1LP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	03/05/2020
Last Made Up Date	Not available

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)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

RHEENERGISE LIMITED

Directors

(The company's officers)

MR TAMÁS GÁBOR BERTÉNYI

(~50 year old Canadian national)

UNIT 33, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in CANADA

Appointed on 05/04/2019

JAMES MALCOLM CAMPION

(~60 year old British national)

UNIT 33, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 21/04/2021

MR GRAHAM JOHN COOK

(~57 year old British national)

UNIT 33, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2019

MR STEPHEN CROSHER

(~56 year old British national)

UNIT 33, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2019

Shareholders

(Persons of Significant Control)

Mr Stephen Crosher

(~56 year old British national)

Unit 33, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2019

Connections

(Shared officers)

C-CAPTURE LIMITED

MR GRAHAM JOHN COOK

COOK CAPITAL ADVISORS LIMITED

MR GRAHAM JOHN COOK

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)