REPAL CO-GEN (UK) LIMITED

Active - Accounts Filed

General Information

NAME
REPAL CO-GEN (UK) LIMITED

COMPANY NUMBER
09020714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
01/05/2014 (10 years and 7 months old)

WEBSITE
www.repalcogen.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/05/2014 24/04/2015
SF RENEWABLES (CHP) LIMITED

REGISTERED ADDRESS

LEVEL 4 LDN:W, 3 NOBLE STREET
LONDON
EC2V 7EE

TRADING ADDRESSES

3rd Floor
141-145 Curtain Road
London
EC2A 3BX

Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £282k

1.01%

TOTAL LIABILITIES

£282.4k

NET ASSETS

- £282k

1.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 30/08/2023	Event: Tom Howe (923774931) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about REPAL CO-GEN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REPAL CO-GEN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REPAL CO-GEN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £282k

1.01%

TOTAL LIABILITIES

£282.4k

NET ASSETS

- £282k

1.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW ANTHONY JENNINGS	Owned: 0.53 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
NICOLA EVANS	Owned: 0.53 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
RINGLEASE LIMITED	Owned: 0.53 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JEREMY PETER HAND	Owned: 0.53 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SARAH PENELOPE KEEPIN	Owned: 0.53 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MARK HOLLINGS	Owned: 0.46 %	Shares: 21,667	Price per share: £0.01	Total Value: £216.67
SARAH ALISON MOORE	Owned: 0.43 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ROBERT MALCOLM TAYLOR	Owned: 0.43 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ELIZABETH JANE ANN TAYLOR	Owned: 0.43 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CHARLOTTE GIBSON	Owned: 0.34 %	Shares: 15,750	Price per share: £0.01	Total Value: £157.50
THOMAS OSBORN	Owned: 0.34 %	Shares: 15,750	Price per share: £0.01	Total Value: £157.50
MARTIN PETER JONES	Owned: 0.32 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ADRIAN PHILLIPS	Owned: 0.32 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
JAMES ALEXANDER STREET	Owned: 0.27 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
NICOLA JANE SMITH	Owned: 0.27 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
JULIAN CHRISTOPHER BROMLY	Owned: 0.21 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MATTHEW EVANS	Owned: 0.21 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
HANNES BERGMANN	Owned: 0.21 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOSEPH DAVID LAMERTON HIRAM	Owned: 0.21 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MARTIN ERNEST HAWKINS	Owned: 0.21 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
VALERIE ANN WALKER	Owned: 0.21 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JANICE WONG	Owned: 0.07 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
ROBIN FRANCIS CHAMBERLAYNE	Owned: 0.00 %	Shares: 182	Price per share: £0.01	Total Value: £1.82
STEPHEN MAHON	Owned: 0.00 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
ANDREW JONATHAN CHARLES NEWMAN	Owned: 0.00 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
PAUL POUNTNEY	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ARMSTRONG ENERGY LIMITED	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MICHAEL HUGHES	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
RICHARD SLOPER	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
DUNCAN SAXON TATE	Owned: 0.64 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ERICA VALERIE CHAMBERLAYNE	Owned: 0.64 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
IAN DOBLE & JENNIFER DOBLE	Owned: 0.53 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MARK JOHN FACER	Owned: 0.53 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
HENRY HUNTER	Owned: 8.56 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
THOMAS REGINALD DODD	Owned: 8.56 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
THOMAS MARK DODD	Owned: 7.49 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
JULIAN CHARLES CHAMBERLAYNE	Owned: 6.63 %	Shares: 310,000	Price per share: £0.01	Total Value: £3,100.00
BRUCE ST CLAIRE KELLAWAY	Owned: 4.28 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
KAREN JONES	Owned: 3.64 %	Shares: 170,000	Price per share: £0.01	Total Value: £1,700.00
ROBIN FRANCIS CHAMBERLAYNE	Owned: 3.42 %	Shares: 159,999	Price per share: £0.01	Total Value: £1,599.99
EILEEN NORAH MAWLE	Owned: 3.32 %	Shares: 155,000	Price per share: £0.01	Total Value: £1,550.00
ANDREW JAMES HOOPER	Owned: 3.21 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
STEVEN WILLIAM CRADDOCK	Owned: 3.21 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
JOHN DAVID CAHILL	Owned: 2.14 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JOHN BENTLEY	Owned: 2.14 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ALISON JANE PERHAM	Owned: 2.14 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
THE G A E WALKER WILL TRUST	Owned: 1.82 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
ANDREW ST JOHN HOLLINGS	Owned: 1.64 %	Shares: 76,667	Price per share: £0.01	Total Value: £766.67
ANDREW BARR	Owned: 1.60 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
CHRISTINE MARY FREEMAN	Owned: 1.50 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
PHILIP JOHN SHAW	Owned: 1.28 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
KATHLEEN ANN JOTCHAM	Owned: 1.07 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SUSAN WALLACE WILL TRUST	Owned: 1.07 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
NIGEL JOHN STREET	Owned: 1.07 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN GEOFFREY BOLITHO	Owned: 6.63 %	Shares: 310,000	Price per share: £0.01	Total Value: £3,100.00
MICHAEL CHARLES NEWMAN	Owned: 4.28 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
BRIDGET ELIZABETH HIRAM	Owned: 1.00 %	Shares: 46,666	Price per share: £0.01	Total Value: £466.66
KEVIN HIGGINS	Owned: 0.86 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARK NICHOLAS WARDLE	Owned: 0.86 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
PAUL HUBERT ARTUS	Owned: 0.86 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
RICHARD ADRIAN WINTER	Owned: 0.86 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
SHEILA ROSEMARY WARDLE	Owned: 0.86 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JUDITH ELIZABETH STREET	Owned: 0.75 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
CHRISTOPHER MICHAEL DAVEY	Owned: 0.70 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
ROGER HUGH KER	Owned: 0.64 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
SHEILA MARY INGRAM	Owned: 0.64 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
VERNON HENRY LIDSTONE	Owned: 0.64 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
CLIVE JULIAN SAMPSON	Owned: 0.64 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Jonathan Charles Newman 10/08/2018 - Present (6 years and 4 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 41 Past: 121	View Report
ARMSTRONG ENERGY LIMITED 24/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Paul Pountney 01/05/2014 - 13/06/2016 (2 years and 1 months) Born in Jan 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Paul Pountney 01/05/2014 - 13/06/2016 (2 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alan Yazdabadi 05/04/2016 - 13/06/2016 (2 months) Born in May 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 30/08/2023	Event: Tom Howe (923774931) has left the board
Date: 30/08/2023	Event: New Board Member ARMSTRONG ENERGY LIMITED (917023522) Appointed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 22/06/2021	Event: Change in Reg. Office
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Peter Robert Hughes (908806996) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 05/12/2018	Event: Andrew Jonathan Charles Newman (925103589) has left the board
Date: 05/12/2018	Event: New Board Member Andrew Jonathan Charles Newman (911877537) Appointed
Date: 05/10/2018	Event: New Board Member Andrew Jonathan Charles Newman (925103589) Appointed
Date: 15/08/2018	Event: Alan Adi Yazdabadi (914276253) has left the board
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 13/09/2017	Event: New Board Member Peter Robert Hughes (908806996) Appointed
Date: 13/09/2017	Event: New Board Member Tom Howe (923774931) Appointed
Date: 16/05/2017	Event: New Annual Return filed
Date: 05/03/2017	Event: New Accounts filed
Date: 22/07/2016	Event: Christopher Garth Woolhouse (917341271) has left the board
Date: 07/07/2016	Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed
Date: 22/06/2016	Event: Chris Woolhouse (920900746) has left the board
Date: 22/06/2016	Event: New Board Member Christopher Garth Woolhouse (917341271) Appointed
Date: 17/06/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: Alan Adi Yazdabadi (914276253) has left the board
Date: 15/06/2016	Event: Alan Yazdabadi (920896483) has left the board
Date: 15/06/2016	Event: Paul Pountney (918732980) has left the board
Date: 15/06/2016	Event: Paul Pountney (918732836) has left the board
Date: 15/06/2016	Event: New Board Member Chris Woolhouse (920900746) Appointed
Date: 14/06/2016	Event: New Board Member Alan Yazdabadi (920896483) Appointed
Date: 19/05/2016	Event: Alan Adi Yazdabadi (920799248) has left the board
Date: 19/05/2016	Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed
Date: 12/05/2016	Event: New Board Member Alan Adi Yazdabadi (920799248) Appointed
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 03/06/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: Change in Reg. Office
Date: 19/09/2014	Event: Change in Reg. Office

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REPAL CO-GEN (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £282k

£282.4k

- £282k

People Overview

2

6

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £282k

£282.4k

- £282k

Accounts

People Overview

2

6

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™