Introduction
Watch Company
R
RICHBOROUGH ENERGY PARK LIMITED
RICHBOROUGH ENERGY PARK LIMITED is an active company incorporated on 3 May 2016 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. RICHBOROUGH ENERGY PARK LIMITED was registered 9 years ago.(SIC: 42220)
Status
active
Active since 9 years ago
Company No
10158720
LTD Company
Age
9 Years
Incorporated 3 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
GONWIN MANOR COTTAGES LIMITED
From: 22 February 2019To: 17 April 2019
RICHBOROUGH ENERGY PARK LIMITED
From: 12 October 2018To: 22 February 2019
CASTLE BROMWICH INN LIMITED
From: 12 June 2018To: 12 October 2018
RICHBOROUGH ENERGY PARK LIMITED
From: 8 November 2017To: 12 June 2018
PRODIGIOUS PROPERTY MANAGEMENT LIMITED
From: 3 May 2016To: 8 November 2017
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW England
From: 5 July 2023To: 1 August 2024
4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch 4 Thomas More Square London E1W1YW United Kingdom
From: 5 July 2023To: 5 July 2023
4 Albemarle Street London W1S 4GA England
From: 18 March 2021To: 5 July 2023
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 3 May 2016To: 18 March 2021
26 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
2
Funding
14
Officers
4
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CONSTANTINOU, Evripides
ActiveChurch Road, HoveBN3 2DL
Born June 1968
Director
Appointed 26 Jun 2023
CONSTANTINOU, Evripides
Church Road, HoveBN3 2DL
Born June 1968
Director
26 Jun 2023
Active
HAWKINS, Simon Andrew
ActiveChurch Road, HoveBN3 2DL
Born August 1958
Director
Appointed 20 Nov 2024
HAWKINS, Simon Andrew
Church Road, HoveBN3 2DL
Born August 1958
Director
20 Nov 2024
Active
TWOMEY, Christopher Michael Joseph
ActiveChurch Road, HoveBN3 2DL
Born December 1984
Director
Appointed 26 Jun 2023
TWOMEY, Christopher Michael Joseph
Church Road, HoveBN3 2DL
Born December 1984
Director
26 Jun 2023
Active
PROSSER, Terry John
ResignedChelmer Village, ChelmsfordCM2 6PF
Secretary
Appointed 03 May 2016
Resigned 18 Mar 2021
PROSSER, Terry John
Chelmer Village, ChelmsfordCM2 6PF
Secretary
03 May 2016
Resigned 18 Mar 2021
Resigned
HAMMES, Christo
ResignedC/- Generali Investments Holding S.P.A. Uk Branch, LondonE1W1YW
Born June 1981
Director
Appointed 30 Mar 2022
Resigned 26 Jun 2023
HAMMES, Christo
C/- Generali Investments Holding S.P.A. Uk Branch, LondonE1W1YW
Born June 1981
Director
30 Mar 2022
Resigned 26 Jun 2023
Resigned
LEVER, Gary Thomas
ResignedAlbemarle Street, LondonW1S 4GA
Born February 1955
Director
Appointed 17 Apr 2019
Resigned 18 Mar 2021
LEVER, Gary Thomas
Albemarle Street, LondonW1S 4GA
Born February 1955
Director
17 Apr 2019
Resigned 18 Mar 2021
Resigned
PATRI, Michele
ResignedChurch Road, HoveBN3 2DL
Born June 1963
Director
Appointed 26 Jun 2023
Resigned 10 Oct 2024
PATRI, Michele
Church Road, HoveBN3 2DL
Born June 1963
Director
26 Jun 2023
Resigned 10 Oct 2024
Resigned
POULTER, Scott Frazer
ResignedC/- Generali Investments Holding S.P.A. Uk Branch, LondonE1W1YW
Born May 1968
Director
Appointed 18 Mar 2021
Resigned 26 Jun 2023
POULTER, Scott Frazer
C/- Generali Investments Holding S.P.A. Uk Branch, LondonE1W1YW
Born May 1968
Director
18 Mar 2021
Resigned 26 Jun 2023
Resigned
PROSSER, Terry John
ResignedChelmer Village, ChelmsfordCM2 6PF
Born March 1976
Director
Appointed 03 May 2016
Resigned 18 Apr 2019
PROSSER, Terry John
Chelmer Village, ChelmsfordCM2 6PF
Born March 1976
Director
03 May 2016
Resigned 18 Apr 2019
Resigned
REVELLI, Paolo
Resigned26 Grosvenor Gardens, LondonSW1W 0GT
Born April 1959
Director
Appointed 30 Mar 2022
Resigned 26 Jun 2023
REVELLI, Paolo
26 Grosvenor Gardens, LondonSW1W 0GT
Born April 1959
Director
30 Mar 2022
Resigned 26 Jun 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Sosteneo Bess 1 (Uk) Limited
Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2022
Active
4 Albemarle Street, LondonW1S 4GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 24 Mar 2022
Pacific Green Energy Storage (Uk) Limited
4 Albemarle Street, LondonW1S 4GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 24 Mar 2022
Ceased
Mr Robert John Locker
CeasedEarls Court Road, LondonSW5 9AN
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2016
Ceased 18 Apr 2019
Mr Robert John Locker
Earls Court Road, LondonSW5 9AN
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2016
Ceased 18 Apr 2019
Ceased
Mrs Seema Kaur Prosser
CeasedHopkins Mead, ChelmsfordCM2 6SS
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2016
Ceased 12 Jul 2018
Mrs Seema Kaur Prosser
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2016
Ceased 12 Jul 2018
Ceased
Mr Gary Thomas Lever
CeasedEarls Court Road, LondonSW5 9AN
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2016
Ceased 18 Mar 2021
Mr Gary Thomas Lever
Earls Court Road, LondonSW5 9AN
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2016
Ceased 18 Mar 2021
Ceased
Filing History
72
Description
Type
Date Filed
Document
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2024
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
18 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2022
16 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2022
1 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2019
18 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2019
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2019