Rram Energy Limited

08155300

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, LONDON, W1G 9DQ

Incorporated 24/07/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ross Grier

director · Since 06/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Laggan Secretaries Limited

secretary · Since 27/07/2018

BRITISH

Also on 259 other boards

Stephen Lloyd Rosser

director · Since 18/05/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Nextenergy Solar Holdings Iii Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 09693016 · Companies House · Limited By Shares

Notified 06/07/2018

Former PSCs

Mr Robert John Hugo Randall

Ceased 06/07/2018

Charges0 outstanding

Charge

satisfied

BAYERISCHE LANDESBANK

Created 20/01/2016Registered 21/01/2016Satisfied 06/02/2019

Charge

satisfied

MACQUARIE BANK LIMITED

Created 18/12/2014Registered 08/01/2015Satisfied 20/01/2016

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 18/12/2014Registered 24/12/2014Satisfied 20/01/2016

Charge

satisfied

LOMBARD INTERNATIONAL ASSURANCE SA

Created 10/05/2013Registered 25/05/2013Satisfied 19/11/2014

Charge

satisfied

LOMBARD INTERNATIONAL ASSURANCE SA

Created 10/05/2013Registered 25/05/2013Satisfied 19/11/2014

charge

satisfied

LOMBARD INTERNATIONAL ASSURANCE SA

Created 12/11/2012Registered 24/11/2012Satisfied 23/05/2013