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RESERO ENERGY LIMITED

RESERO ENERGY LIMITED

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

    • Overview

    Company NameRESERO ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10379628
    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 RESERO ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RESERO ENERGY LIMITED located?

    Registered Office Address
    Suite A, Second Floor, Barry House
    20-22 Worple Road
    SW19 4DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESERO ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RESERO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Registered office address changed from C/O. Unit 12, 10 Acklam Road, Notting Hill. London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on Dec 20, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    		4 pagesCS01

    Notification of Resero Power Limited as a person with significant control on Sep 16, 2016

    		1 pagesPSC02

    Cessation of Ashok Kumar Bhardwaj as a person with significant control on Sep 16, 2016

    		1 pagesPSC07

    Appointment of Mr Horacio Luis De Brito Carvalho as a director on Sep 16, 2016

    		2 pagesAP01

    Appointment of Mr James Stuart Napier as a director on Sep 16, 2016

    		2 pagesAP01

    Termination of appointment of Ashok Kumar Bhardwaj as a director on Sep 16, 2016

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RESERO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVALHO, Horacio Luis De Brito
    20-22 Worple Road
    SW19 4DH London
    Suite A, Second Floor, Barry House
    England
    		Director
    20-22 Worple Road
    SW19 4DH London
    Suite A, Second Floor, Barry House
    England
    		EnglandEnglishCompany Director57303750005
    NAPIER, James Stuart
    20-22 Worple Road
    SW19 4DH London
    Suite A, Second Floor, Barry House
    England
    		Director
    20-22 Worple Road
    SW19 4DH London
    Suite A, Second Floor, Barry House
    England
    		EnglandBritishCompany Director195269900002
    BHARDWAJ, Ashok Kumar
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		Director
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		United KingdomBritishInsolvency Practitioner180066150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashok Kumar Bhardwaj
    47 - 49 Green Lane
    HA6 3AE Northwood
    C/O. Bhardwaj Limited
    Middlesex
    United Kingdom
    		Sep 16, 2016
    47 - 49 Green Lane
    HA6 3AE Northwood
    C/O. Bhardwaj Limited
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Resero Power Limited
    Acklam Road
    W10 5QZ London
    11
    England
    		Sep 16, 2016
    Acklam Road
    W10 5QZ London
    11
    England
    		No
    Legal FormLimitwed Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number09287069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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