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RGE ADVISORY LIMITED (09403656)

RGE ADVISORY LIMITED (09403656) is an active UK company. incorporated on 23 January 2015. with registered office in Stafford. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. RGE ADVISORY LIMITED has been registered for 11 years. Current directors include HUGHES, Graham Paul, ROONEY, Michael.

Company Number
09403656
Status
active
Type
ltd
Incorporated
23 January 2015
Age
11 years
Address
Eccleshall Biomass Raleigh Hall Industrial Estate, Stafford, ST21 6JL
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
HUGHES, Graham Paul, ROONEY, Michael
SIC Codes
64991

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RGE ADVISORY LIMITED

RGE ADVISORY LIMITED is an active company incorporated on 23 January 2015 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. RGE ADVISORY LIMITED was registered 11 years ago.(SIC: 64991)

Status

active

Active since 11 years ago

Company No

09403656

LTD Company

Age

11 Years

Incorporated 23 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

BRIGHT LIGHT ENERGY LIMITED
From: 23 January 2015To: 29 August 2025
Contact
Address

Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford, ST21 6JL,

Previous Addresses

3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom
From: 13 October 2015To: 13 May 2021
C/O Sgh Martineau Llp No 1 Colmore Square Birmingham B4 6AA United Kingdom
From: 23 January 2015To: 13 October 2015
Timeline

28 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Funding Round
May 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Mar 16
Director Joined
Jan 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jan 18
Owner Exit
Feb 18
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 22
Owner Exit
Sept 22
Director Left
Oct 22
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Loan Secured
Jul 25
Director Left
Jul 25
1
Funding
23
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

HUGHES, Graham Paul

Active
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born August 1976
Director
Appointed 01 Oct 2024

ROONEY, Michael

Active
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born November 1971
Director
Appointed 28 May 2024

ANDREWS, Paul James

Resigned
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1967
Director
Appointed 22 Feb 2021
Resigned 30 Sept 2024

BEZUIDENHOUDT, Avent Catherine

Resigned
Hyde Park House, LondonSW15 2RS
Born March 1970
Director
Appointed 16 Apr 2024
Resigned 30 Sept 2024

BURRETT, Richard Mark

Resigned
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born February 1960
Director
Appointed 16 Oct 2020
Resigned 20 Oct 2022

CORDERY, Simon James

Resigned
Wilton Road, WiltshireSN8 3DH
Born April 1967
Director
Appointed 23 Jan 2015
Resigned 17 Feb 2016

CROOK, Simon John, Dr

Resigned
St. James's Street, LondonSW1A 1HD
Born January 1970
Director
Appointed 04 Aug 2020
Resigned 31 Jan 2022

CURTIS, John Nicholas Buller

Resigned
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born March 1962
Director
Appointed 16 Apr 2024
Resigned 07 Nov 2024

CURTIS, John Nicholas Buller

Resigned
34 St. James's Street, LondonSW1A 1HD
Born March 1962
Director
Appointed 05 Jan 2017
Resigned 18 Oct 2017

IBBETSON, Charles Craig

Resigned
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1961
Director
Appointed 22 Feb 2021
Resigned 16 Apr 2024

POPLE, Nicholas David

Resigned
34 St. James's Street, LondonSW1A 1HD
Born July 1969
Director
Appointed 29 Sept 2015
Resigned 20 Jan 2018

SMITH, Richard Stanley

Resigned
34 St. James's Street, LondonSW1A 1HD
Born September 1968
Director
Appointed 18 Oct 2017
Resigned 16 Oct 2020

TOTTY, James Thomas, Dr

Resigned
34 St. James's Street, LondonSW1A 1HD
Born February 1971
Director
Appointed 29 Sept 2015
Resigned 04 Aug 2020

Persons with significant control

3

1 Active
2 Ceased

Earth Capital Uk Limited

Ceased
5 Manfred Road, LondonSW15 2RS

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Aug 2022

Wcs Nominees Limited

Ceased
50 Mark Lane, LondonEC3R 7QR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Sustainable Energy Holdings Limited

Active
Raleigh Hall Industrial Estate, EccleshallST21 6JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Certificate Change Of Name Company
29 August 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 March 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
7 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Notification Of A Person With Significant Control
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
2 September 2022
AAAnnual Accounts
Resolution
18 August 2022
RESOLUTIONSResolutions
Memorandum Articles
18 August 2022
MAMA
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
8 February 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 November 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 March 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
7 October 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
16 February 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 February 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 February 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
21 January 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 October 2015
AD01Change of Registered Office Address
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Incorporation Company
23 January 2015
NEWINCIncorporation