Reveles Energy Limited

Company Name	Reveles Energy Limited
Directors	David Stewart John Winton and Paul Comerford
Company Status	In Administration
Company Number	09163306
Category	Private Limited Company
Incorporation Date	5 August 2014(9 years, 8 months ago)
Previous Name	The Energy Checking Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Stewart John Winton
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waverley Business Park South Shields NE33 1LE

Director Name	Mr Paul Comerford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(3 years, 8 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Ms Barbara Joanne Haigh-Rosser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waverley Business Park South Shields Tyne And Wear NE33 1LE

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Waverley Business Park South Shields Tyne & Wear NE33 1LE

Director Name	Mrs Lesley Roe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waverley Business Park South Shields Tyne And Wear NE33 1LE

Director Name	Mr Craig Lee Dallison
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waverley Business Park South Shields Tyne & Wear NE33 1LE

Director Name	Mr Andrew Alexander Thom
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Waverley Business Park South Shields Tyne & Wear NE33 1LE

Secretary Name	Mr Andrew Alexander Thom
Status	Resigned
Appointed	25 October 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2021)
Role	Company Director
Correspondence Address	Unit 4 Waverley Business Park South Shields Tyne & Wear NE33 1LE

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	David Winton 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	29 June 2021 (2 years, 9 months ago)
Next Return Due	13 July 2022 (overdue)

Charges

19 October 2020	Delivered on: 21 October 2020 Persons entitled: Positive Cash Flow Finance Limited Classification: A registered charge Outstanding
19 October 2020	Delivered on: 20 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
20 July 2020	Delivered on: 20 July 2020 Persons entitled: Positive Cashflow Finance LTD Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all bui ldings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;ii. All patents, patent applications, trade m arks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible prope rty or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
26 June 2019	Delivered on: 26 June 2019 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding
24 April 2018	Delivered on: 3 May 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 December 2016	Delivered on: 21 December 2016 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding

Filing History

5 June 2023	Administrator's progress report (31 pages)
12 December 2022	Administrator's progress report (34 pages)
24 October 2022	Notice of extension of period of Administration (3 pages)
1 June 2022	Administrator's progress report (34 pages)
7 January 2022	Notice of deemed approval of proposals (56 pages)
2 December 2021	Company name changed the energy checking company LIMITED\certificate issued on 02/12/21 RES15 ‐ Change company name resolution on 2021-10-31 (3 pages)
2 December 2021	Change of name notice (2 pages)
15 November 2021	Statement of administrator's proposal (60 pages)
10 November 2021	Registered office address changed from Unit 4 Waverley Business Park South Shields Tyne & Wear NE33 1LE United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 10 November 2021 (2 pages)
9 November 2021	Appointment of an administrator (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
14 June 2021	Cessation of David Winton as a person with significant control on 3 June 2021 (1 page)
14 June 2021	Notification of Reveles Group Limited as a person with significant control on 3 June 2021 (2 pages)
30 April 2021	Amended total exemption full accounts made up to 31 August 2019 (8 pages)
19 April 2021	Termination of appointment of Andrew Alexander Thom as a secretary on 19 April 2021 (1 page)
19 April 2021	Termination of appointment of Andrew Alexander Thom as a director on 19 April 2021 (1 page)
15 April 2021	Termination of appointment of Craig Lee Dallison as a director on 15 April 2021 (1 page)
14 April 2021	Termination of appointment of Garry John Peagam as a director on 14 April 2021 (1 page)
17 March 2021	Termination of appointment of Lesley Roe as a director on 17 March 2021 (1 page)
25 February 2021	Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
14 January 2021	Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 12 January 2021 (1 page)
21 October 2020	Registration of charge 091633060006, created on 19 October 2020 (28 pages)
20 October 2020	Registration of charge 091633060005, created on 19 October 2020 (50 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 July 2020	Satisfaction of charge 091633060003 in full (1 page)
20 July 2020	Registration of charge 091633060004, created on 20 July 2020 (24 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Craig Lee Dallison as a director on 25 October 2019 (2 pages)
20 January 2020	Appointment of Mr Andrew Alexander Thom as a secretary on 25 October 2019 (2 pages)
20 January 2020	Appointment of Mr Andrew Alexander Thom as a director on 25 October 2019 (2 pages)
15 October 2019	Director's details changed for Ms Barbara Joanne Haigh-Rosser on 14 October 2019 (2 pages)
15 October 2019	Director's details changed for Lesley Roe on 14 October 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
26 June 2019	Registration of charge 091633060003, created on 26 June 2019 (9 pages)
5 June 2019	Change of details for David Winton as a person with significant control on 3 June 2019 (2 pages)
5 June 2019	Director's details changed for Mr David Winton on 3 June 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 May 2019	Satisfaction of charge 091633060002 in full (1 page)
4 February 2019	Appointment of Lesley Roe as a director on 22 January 2019 (2 pages)
4 February 2019	Appointment of Mr Garry John Peagam as a director on 22 January 2019 (2 pages)
4 February 2019	Appointment of Ms Barbara Joanne Haigh-Rosser as a director on 22 January 2019 (2 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
12 June 2018	Appointment of Mr Paul Comerford as a director on 3 April 2018 (2 pages)
3 May 2018	Registration of charge 091633060002, created on 24 April 2018 (61 pages)
23 April 2018	Satisfaction of charge 091633060001 in full (1 page)
15 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 September 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 July 2017	Notification of David Winton as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of David Winton as a person with significant control on 27 July 2017 (2 pages)
21 December 2016	Registration of charge 091633060001, created on 20 December 2016 (10 pages)
21 December 2016	Registration of charge 091633060001, created on 20 December 2016 (10 pages)
7 December 2016	Total exemption full accounts made up to 31 August 2016 (15 pages)
7 December 2016	Total exemption full accounts made up to 31 August 2016 (15 pages)
27 September 2016	Director's details changed for Mr David Winton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr David Winton on 27 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr David Winton on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr David Winton on 19 September 2016 (2 pages)
12 September 2016	Previous accounting period shortened from 30 April 2017 to 31 August 2016 (1 page)
12 September 2016	Previous accounting period shortened from 30 April 2017 to 31 August 2016 (1 page)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
16 May 2016	Registered office address changed from 96 Hexham Avenue Hebburn Tyne and Wear NE31 2JQ to Unit 4 Waverley Business Park South Shields Tyne & Wear NE33 1LE on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 96 Hexham Avenue Hebburn Tyne and Wear NE31 2JQ to Unit 4 Waverley Business Park South Shields Tyne & Wear NE33 1LE on 16 May 2016 (1 page)
13 May 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
13 May 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
5 August 2014	Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 August 2014	Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Reveles Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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