RADIENT ENERGY LIMITED

Overview

Company Name	RADIENT ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC655990
Jurisdiction	Scotland
Date of Creation	Feb 28, 2020
Date of Cessation	Apr 12, 2022

Summary

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

What is the purpose of RADIENT ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is RADIENT ENERGY LIMITED located?

Registered Office Address	Roxstone House 24 Murrayfield Avenue Murrayfield EH12 6AX Edinburgh Lothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for RADIENT ENERGY LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 25, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2021

Confirmation statement made on Mar 24, 2021 with no updates

3 pages

CS01

May 27, 2021

Termination of appointment of Ncf Assets Limited as a director on May 21, 2021

1 pages

TM01

May 27, 2021

Appointment of Mrs Linda Kathryn Hutchon as a secretary on May 21, 2021

2 pages

AP03

May 27, 2021

Termination of appointment of Ncf Assets Limited as a secretary on May 21, 2021

1 pages

TM02

Mar 24, 2020

Notification of Boustead Capital Limited as a person with significant control on Mar 05, 2020

2 pages

PSC02

Mar 24, 2020

Confirmation statement made on Mar 24, 2020 with updates

5 pages

CS01

Mar 24, 2020

Appointment of Mr Sital Joshi as a director on Mar 23, 2020

2 pages

AP01

Feb 28, 2020

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2020	Statement of capital on Feb 28, 2020 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of RADIENT ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUTCHON, Linda Kathryn

May 21, 2021

Secretary

24 Murrayfield Avenue

Murrayfield

EH12 6AX Edinburgh

Roxstone House

Lothian

United Kingdom

283674620001

HUTCHON, Bruce Gordon Imrie

Feb 28, 2020

Director

24 Murrayfield Avenue

Murrayfield

EH12 6AX Edinburgh

Roxstone House

Lothian

United Kingdom

Scotland

British

1966-10

Director

77394890002

JOSHI, Sital Jagdish

Mar 23, 2020

Director

Station Terrace

NW10 5RX London

England

British

1969-5

Chief Operations Officer

268403550001

NCF ASSETS LIMITED

Feb 28, 2020

May 21, 2021

Secretary

24 Murrayfield Avenue

Murrayfield

EH12 6AX Edinburgh

Roxstone House

Lothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC509328

267635510001

NCF ASSETS LIMITED

Feb 28, 2020

May 21, 2021

Director

24 Murrayfield Avenue

Murrayfield

EH12 6AX Edinburgh

Roxstone House

Lothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC509328

267635510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Boustead Capital Limited

Mar 05, 2020

Berkeley Square

Lansdowne House

W1J 6ER London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England & Wales Companies Register
Registration Number	12025825

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.

Mr Bruce Gordon Imrie Hutchon

Feb 28, 2020

24 Murrayfield Avenue

EH12 6AX Edinburgh

Roxstone House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Linda Kathryn Hutchon

Feb 28, 2020

24 Murrayfield Avenue

EH12 6AX Edinburgh

Roxstone House

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ncf Assets Limited

Feb 28, 2020

24 Murrayfield Avenue

Edinburgh

Roxstone House

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc509328

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.

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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