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Home > England & Wales Companies > REPAL CO-GEN (UK) LIMITED
Company Information for

REPAL CO-GEN (UK) LIMITED

Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE,
Company Registration Number
09020714
Private Limited Company
Active

Company Overview

About Repal Co-gen (uk) Ltd
REPAL CO-GEN (UK) LIMITED was founded on 2014-05-01 and has its registered office in London. The organisation's status is listed as "Active". Repal Co-gen (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REPAL CO-GEN (UK) LIMITED
 
Legal Registered Office
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
Other companies in GL53
 
Previous Names
SF RENEWABLES (CHP) LIMITED24/04/2015
Filing Information
Company Number 09020714
Company ID Number 09020714
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB194221121  
Last Datalog update: 2024-12-31 11:26:13
Primary Source:Companies House
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Company Officers of REPAL CO-GEN (UK) LIMITED

Current Directors
Officer Role Date Appointed
TOM HOWE
 Director 2017-05-11
PETER ROBERT HUGHES
 Director 2017-05-11
ALAN ADI YAZDABADI
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GARTH WOOLHOUSE
 Director 2016-06-13 2016-07-04
PAUL POUNTNEY
 Company Secretary 2014-05-01 2016-06-13
PAUL POUNTNEY
 Director 2014-05-01 2016-06-13
ALAN ADI YAZDABADI
 Director 2016-04-05 2016-06-13
ALAN YAZDABADI
 Director 2016-04-05 2016-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT HUGHES BEL ACQUISITION LIMITED Director 2015-03-19 CURRENT 2014-05-13 Dissolved 2017-03-12
PETER ROBERT HUGHES FULCRUM POWER LIMITED Director 2014-01-30 CURRENT 2013-12-11 Active
PETER ROBERT HUGHES BUSINESS DATA EXCHANGE LIMITED Director 2012-08-03 CURRENT 1993-01-04 Active - Proposal to Strike off
PETER ROBERT HUGHES MIDDLE ASTON HOUSE LIMITED Director 2012-08-03 CURRENT 1990-05-31 Dissolved 2018-07-31
PETER ROBERT HUGHES PERA INNOVATION LIMITED Director 2012-08-03 CURRENT 1985-08-22 Active
PETER ROBERT HUGHES PERA INTERNATIONAL Director 2007-09-04 CURRENT 1946-06-13 Active
PETER ROBERT HUGHES HUGHES AND ASSOCIATES LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
ALAN ADI YAZDABADI SHORE FINANCE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
ALAN ADI YAZDABADI ST JAMES' CONSTRUCTION LIMITED Director 2016-09-05 CURRENT 2016-04-14 Active
ALAN ADI YAZDABADI RASA BRIDGING LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ALAN ADI YAZDABADI RENEWABLE CHEMICAL TECHNOLOGIES LTD Director 2016-08-03 CURRENT 2016-02-05 Dissolved 2017-12-12
ALAN ADI YAZDABADI ASH FINCO LTD Director 2016-07-21 CURRENT 2016-07-21 Active
ALAN ADI YAZDABADI SOLAR TRADING LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-07-03
ALAN ADI YAZDABADI SOLRAY RENEWABLES LTD. Director 2016-01-19 CURRENT 2016-01-14 Dissolved 2018-01-23
ALAN ADI YAZDABADI GREEN ELECTRICITY GENERATION LIMITED Director 2015-12-16 CURRENT 2011-04-07 Active
ALAN ADI YAZDABADI PV TRADING LIMITED Director 2015-12-16 CURRENT 2010-06-21 Active
ALAN ADI YAZDABADI PROGRESSIVE ENERGIES LIMITED Director 2015-12-16 CURRENT 2011-04-07 Active
ALAN ADI YAZDABADI ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED Director 2015-11-28 CURRENT 2014-09-03 Active
ALAN ADI YAZDABADI NATURAL ENERGY GENERATION LIMITED Director 2015-11-19 CURRENT 2011-07-14 Active
ALAN ADI YAZDABADI TEMPLE NORMANTON SOLAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
ALAN ADI YAZDABADI LANGFORD SOLAR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
ALAN ADI YAZDABADI HELIOS SOLAR 2 LIMITED Director 2015-09-28 CURRENT 2015-05-20 Active
ALAN ADI YAZDABADI SISKIN FORESTRY CIC Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-12-12
ALAN ADI YAZDABADI LOW CARBON GENERATION AND TRADING LIMITED Director 2015-09-17 CURRENT 2011-01-12 Active
ALAN ADI YAZDABADI UK PV LIMITED Director 2015-09-03 CURRENT 2014-04-08 Active
ALAN ADI YAZDABADI RENEWABLE ENERGY TRADING LIMITED Director 2015-08-28 CURRENT 2011-01-06 Active
ALAN ADI YAZDABADI SAWBRIDGE SOLAR LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
ALAN ADI YAZDABADI RENEWABLE GREEN POWER LIMITED Director 2015-07-30 CURRENT 2011-06-29 Active
ALAN ADI YAZDABADI KAGU SOLAR LIMITED Director 2015-07-21 CURRENT 2014-04-17 Active - Proposal to Strike off
ALAN ADI YAZDABADI RENEWABLE ENERGY GENERATION LIMITED Director 2015-05-08 CURRENT 2011-01-12 Active
ALAN ADI YAZDABADI AEI LENDING LIMITED Director 2015-05-07 CURRENT 2013-06-12 Active
ALAN ADI YAZDABADI SOLAR SUPPLIES AND SERVICES LIMITED Director 2015-04-02 CURRENT 2014-09-19 Liquidation
ALAN ADI YAZDABADI SOLAR INCOME AND GROWTH LIMITED Director 2014-08-18 CURRENT 2013-03-05 Active
ALAN ADI YAZDABADI ROOKWOOD PV LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2015-08-25
ALAN ADI YAZDABADI OSPREY SOLAR LIMITED Director 2014-04-04 CURRENT 2012-09-14 Liquidation
ALAN ADI YAZDABADI P V CAPITAL LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-10-27
ALAN ADI YAZDABADI MILLCLOSE SOLAR LIMITED Director 2014-03-31 CURRENT 2013-05-16 Active
ALAN ADI YAZDABADI ARMSTRONG ENERGY IHT GROWTH PLC Director 2014-02-06 CURRENT 2013-12-03 Dissolved 2016-12-13
ALAN ADI YAZDABADI ARMSTRONG ENERGY IHT INCOME PLC Director 2014-02-06 CURRENT 2013-12-03 Dissolved 2016-12-13
ALAN ADI YAZDABADI SOLAR DIVIDEND LTD Director 2013-12-17 CURRENT 2013-05-02 Active
ALAN ADI YAZDABADI ARMSTRONG ENERGY LIMITED Director 2013-03-25 CURRENT 2012-03-15 Active
ALAN ADI YAZDABADI INDUSTRIAL HEAT GENERATION LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2017-03-28
ALAN ADI YAZDABADI KINGSWOOD BIOPOWER LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2016-02-09
ALAN ADI YAZDABADI ZERO CARBON POWER LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
ALAN ADI YAZDABADI UK WIND ENERGY GENERATION LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
ALAN ADI YAZDABADI CLEAN POWER GENERATION LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-26Director's details changed for Mr Andrew Jonathan Charles Newman on 2024-11-26
2024-05-09CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-25Appointment of Armstrong Energy Limited as director on 2023-08-24
2023-08-25APPOINTMENT TERMINATED, DIRECTOR TOM HOWE
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT HUGHES
2019-09-05AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AP01DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI
2018-05-23SH0105/04/18 STATEMENT OF CAPITAL GBP 46730.99
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 46730.99
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11AP01DIRECTOR APPOINTED MR PETER ROBERT HUGHES
2017-09-11AP01DIRECTOR APPOINTED MR TOM HOWE
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 4672505
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARTH WOOLHOUSE
2016-07-05AP01DIRECTOR APPOINTED MR ALAN ADI YAZDABADI
2016-06-13TM02Termination of appointment of Paul Pountney on 2016-06-13
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL POUNTNEY
2016-06-13AP01DIRECTOR APPOINTED MR CHRIS WOOLHOUSE
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4672505
2016-06-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED MR ALAN YAZDABADI
2016-06-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL POUNTNEY on 2016-05-19
2016-05-10AP01DIRECTOR APPOINTED ALAN ADI YAZDABADI
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19CH01Director's details changed for Mr Paul Pountney on 2016-01-19
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3095005
2015-10-19SH0115/09/15 STATEMENT OF CAPITAL GBP 3095005.00
2015-09-30SH0107/09/15 STATEMENT OF CAPITAL GBP 19555.99
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1505.99
2015-07-10SH0103/07/15 STATEMENT OF CAPITAL GBP 1505.99
2015-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-10RES01ADOPT ARTICLES 02/07/2015
2015-05-29AR0101/05/15 FULL LIST
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 27/03/2015
2015-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 15/09/2014
2015-04-24RES15CHANGE OF NAME 24/04/2015
2015-04-24CERTNMCOMPANY NAME CHANGED SF RENEWABLES (CHP) LIMITED CERTIFICATE ISSUED ON 24/04/15
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 05/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 05/02/2015
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 03/11/2014
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17SH02SUB-DIVISION 26/09/14
2014-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-17RES01ADOPT ARTICLES 26/09/2014
2014-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O ARMSTRONG ENERGY LIMITED 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2ND FLOOR, ESSEL HOUSE 29 FOLEY STREET LONDON W1W7TH UNITED KINGDOM
2014-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to REPAL CO-GEN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPAL CO-GEN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPAL CO-GEN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPAL CO-GEN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of REPAL CO-GEN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPAL CO-GEN (UK) LIMITED
Trademarks
We have not found any records of REPAL CO-GEN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPAL CO-GEN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as REPAL CO-GEN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REPAL CO-GEN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPAL CO-GEN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REPAL CO-GEN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7EE