REPETITIVE ENERGY COMPANY LIMITED

Overview

Company Name	REPETITIVE ENERGY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08355690
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REPETITIVE ENERGY COMPANY LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is REPETITIVE ENERGY COMPANY LIMITED located?

Registered Office Address	6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for REPETITIVE ENERGY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	Yes

What are the latest filings for REPETITIVE ENERGY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

May 31, 2025	Registered office address changed from F10 Sunderland House the Dockyard Pembroke Dock SA72 6TD Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on May 31, 2025	1 pages	AD01

Apr 26, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2025	Termination of appointment of Alan David Williams as a director on Mar 31, 2025	1 pages	TM01

Apr 25, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Apr 03, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Apr 02, 2023	Appointment of Mr Alan David Williams as a director on Apr 01, 2023	2 pages	AP01

Apr 02, 2023	Appointment of Mr Ross David Cavill as a director on Apr 01, 2023	2 pages	AP01

Mar 12, 2023	Registered office address changed from , 36a Park Place, Cardiff, CF10 3DD to F10 Sunderland House the Dockyard Pembroke Dock SA72 6TD on Mar 12, 2023	1 pages	AD01

Feb 09, 2023	Change of details for Mr Frank William Moloney as a person with significant control on Jul 07, 2022	2 pages	PSC04

Feb 09, 2023	Confirmation statement made on Jan 10, 2023 with updates	6 pages	CS01

Feb 09, 2023	Statement of capital following an allotment of shares on Dec 31, 2022 Capital: GBP 1,100	3 pages	SH01

Oct 30, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jul 29, 2022	Registered office address changed from , F10 Sunderland House the Dockyard, Pembroke Dock, Dyfed, SA72 6TD, Wales to F10 Sunderland House the Dockyard Pembroke Dock SA72 6TD on Jul 29, 2022	2 pages	AD01

Jul 29, 2022	Change of share class name or designation	2 pages	SH08

Jul 29, 2022	Statement of capital following an allotment of shares on Jul 26, 2022 Capital: GBP 1,000	4 pages	SH01

Jul 28, 2022	Particulars of variation of rights attached to shares	2 pages	SH10

Feb 01, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 16, 2021	Confirmation statement made on Jan 10, 2021 with no updates	2 pages	CS01

View All Filings

Who are the officers of REPETITIVE ENERGY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVILL, Ross David Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Apr 01, 2023		Director	Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Wales	British	1964-8	6231870002
MOLONEY, Francis William Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Jan 10, 2013		Director	Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Wales	Irish	1959-12	32690610005
BROUGH, Michael David Litchard Terrace CF31 1PL Bridgend 12 United Kingdom	Jan 10, 2013	Jun 30, 2014	Secretary	Litchard Terrace CF31 1PL Bridgend 12 United Kingdom				174894430001
LONG, Stephen The Dockyard SA72 6TD Pembroke Dock F10 Dyfed Wales	Jul 01, 2015	Nov 01, 2015	Secretary	The Dockyard SA72 6TD Pembroke Dock F10 Dyfed Wales				199807820001
WILLIAMS, Alan David The Dockyard SA72 6TD Pembroke Dock F10 Sunderland House Wales	Apr 01, 2023	Mar 31, 2025	Director	The Dockyard SA72 6TD Pembroke Dock F10 Sunderland House Wales	Wales	British	1958-3	216772830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REPETITIVE ENERGY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank William Moloney Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Apr 06, 2016	Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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