Introduction
Watch Company
R
RHEOS 1 LTD
RHEOS 1 LTD is an active company incorporated on 25 September 2024 with the registered office located in Stonehouse. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. RHEOS 1 LTD was registered 1 year ago.(SIC: 35110, 74909)
Status
active
Active since 1 years ago
Company No
15977125
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
RHEOS ST HELENS LTD
From: 23 June 2025To: 27 January 2026
PROGRESSIVE ENERGY RESILIENCE A LIMITED
From: 25 September 2024To: 23 June 2025
Address
39f Swan House Bonds Mill Bristol Road Stonehouse, GL10 3RF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BADDELEY, Adam Justin
ActiveBristol Road, StonehouseGL10 3RF
Born January 1974
Director
Appointed 25 Sept 2024
BADDELEY, Adam Justin
Bristol Road, StonehouseGL10 3RF
Born January 1974
Director
25 Sept 2024
Active
MANSON-WHITTON, Christopher David John, Dr
ActiveBristol Road, StonehouseGL10 3RF
Born January 1974
Director
Appointed 25 Sept 2024
MANSON-WHITTON, Christopher David John, Dr
Bristol Road, StonehouseGL10 3RF
Born January 1974
Director
25 Sept 2024
Active
WAINWRIGHT, Catherine
ActiveBristol Road, StonehouseGL10 3RF
Born November 1965
Director
Appointed 25 Sept 2024
WAINWRIGHT, Catherine
Bristol Road, StonehouseGL10 3RF
Born November 1965
Director
25 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bristol Road, StonehouseGL10 3RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Progressive Energy Resilience Limited
Bristol Road, StonehouseGL10 3RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
27 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025