REFLECT ENERGY LIMITED

REFLECT ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREFLECT ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07027940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFLECT ENERGY LIMITED?

    • Other construction installation (43290) / Construction

    Where is REFLECT ENERGY LIMITED located?

    Registered Office Address
    Cumnor Road Wootton
    Boars Hill
    OX1 5JW Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of REFLECT ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 1131 LIMITEDSep 23, 2009Sep 23, 2009

    What are the latest accounts for REFLECT ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for REFLECT ENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024

    What are the latest filings for REFLECT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Frederick James Lowe as a director on Dec 05, 2022

    2 pagesAP01

    Termination of appointment of Patrick Graham Lowe as a director on Nov 21, 2022

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Damian Gilchrist Wyles as a secretary on Dec 06, 2021

    2 pagesAP03

    Termination of appointment of John William Dobson as a secretary on Dec 06, 2021

    1 pagesTM02

    Accounts for a small company made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    7 pagesAA

    Accounts for a small company made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Who are the officers of REFLECT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLES, Damian Gilchrist
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    Secretary
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    290329310001
    JONES, Guy John Peter
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    Director
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    United KingdomBritish167403040001
    LITTLE, Daniel John
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    Director
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    United KingdomBritish167405310001
    LOWE, Frederick James
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    Director
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    EnglandBritish303439700001
    DOBSON, John William
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    Secretary
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    184160330001
    EVANS, Sarah May
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    Secretary
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    167399230001
    COMPTON, Christopher Paul
    Castle Road
    TQ6 0DX Kingswear
    The Grange
    Devon
    United Kingdom
    Director
    Castle Road
    TQ6 0DX Kingswear
    The Grange
    Devon
    United Kingdom
    EnglandBritish204167370001
    CORFIELD, Richard Conyngham
    GL7 7LF Cirencester
    Edgeworth Mill
    Gloucestershire
    Director
    GL7 7LF Cirencester
    Edgeworth Mill
    Gloucestershire
    EnglandBritish49702600002
    LOWE, Patrick Graham
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    Director
    Wootton
    Boars Hill
    OX1 5JW Oxford
    Cumnor Road
    England
    EnglandEnglish59466780005
    LOWE, Rupert James Graham
    GL54 4DD Withington
    Ravenswell Farm
    Gloucestershire
    United Kingdom
    Director
    GL54 4DD Withington
    Ravenswell Farm
    Gloucestershire
    United Kingdom
    EnglandEnglish139342480001
    MAHONEY, Kevin David
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    Director
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    United KingdomBritish63238350002

    Who are the persons with significant control of REFLECT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. Brand Ltd
    Cumnor Road
    Wootton, Boars Hill
    OX1 5JW Oxford
    Lowe And Oliver Ltd
    England
    Apr 06, 2016
    Cumnor Road
    Wootton, Boars Hill
    OX1 5JW Oxford
    Lowe And Oliver Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00279524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0