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RAINWORTH ENERGY LIMITED

RAINWORTH ENERGY LIMITED

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

    • Overview

    Company NameRAINWORTH ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09516163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RAINWORTH ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is RAINWORTH ENERGY LIMITED located?

    Registered Office Address
    C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINWORTH ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for RAINWORTH ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Bioticnrg Operations Ltd the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on Jun 22, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    		24 pagesAA

    Appointment of Mr Imran Mohammed Hussain as a director on Nov 12, 2025

    		2 pagesAP01

    Termination of appointment of Jack Charles Hoadley as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin Thomas Field as a director on Nov 12, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Sep 16, 2024

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on Aug 12, 2024

    		1 pagesAD01

    Registered office address changed from C/O Material Change, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on Jul 30, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Director's details changed for Mr Benjamin Thomas Field on May 20, 2022

    		2 pagesCH01

    Satisfaction of charge 095161630001 in full

    		1 pagesMR04

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

    		12 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to May 30, 2020

    		12 pagesAA

    Previous accounting period shortened from May 31, 2020 to May 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of RAINWORTH ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Hannah Lucy
    The Amphenol Building, 46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Bioticnrg Operations Ltd
    England
    		Secretary
    The Amphenol Building, 46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Bioticnrg Operations Ltd
    England
    		281207410001
    HUSSAIN, Imran Mohammed
    The Amphenol Building, 46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Bioticnrg Operations Ltd
    England
    		Director
    The Amphenol Building, 46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Bioticnrg Operations Ltd
    England
    		United KingdomBritish298436880001
    MATTHEWS, Samuel Jack
    The Amphenol Building, 46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Bioticnrg Operations Ltd
    England
    		Director
    The Amphenol Building, 46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Bioticnrg Operations Ltd
    England
    		EnglandBritish281207520001
    BOLTON, Peter Richard
    SW18 4RZ London
    62 Ravensbury Road
    United Kingdom
    		Director
    SW18 4RZ London
    62 Ravensbury Road
    United Kingdom
    		United KingdomBritish209068100001
    FIELD, Benjamin Thomas
    46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Material Change Ltd, The Amphenol Building
    England
    		Director
    46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Material Change Ltd, The Amphenol Building
    England
    		United KingdomBritish249658550002
    GRIFFITHS, Benjamin Richard Glenton
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish298976320001
    HAUXWELL, Phil
    GU5
    		Director
    GU5
    		EnglandBritish195070750001
    HOADLEY, Jack Charles
    46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Material Change Ltd, The Amphenol Building
    England
    		Director
    46-50 Rutherford Drive
    Park Farm Industrial Estate
    NN8 6AX Wellingborough
    C/O Material Change Ltd, The Amphenol Building
    England
    		EnglandBritish281207570001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		United KingdomGerman164727230003
    SPRING, Tim
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		United KingdomBritish264424730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		Mar 22, 2021
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08856505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Lothian
    Scotland
    		Jun 02, 2016
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Lothian
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration Number305211
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0