Repono Holdco 1 Limited
09844502
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
director · Since 03/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 15 other boards
director · Since 13/02/2025
CFO
BRITISH · UNITED KINGDOM · Age 57
Also on 15 other boards
Former
director · Resigned 31/05/2017
director · Resigned 14/07/2017
secretary · Resigned 16/03/2018
director · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 31/01/2019
director · Resigned 12/02/2019
secretary · Resigned 01/04/2019
director · Resigned 30/09/2019
director · Resigned 30/11/2019
director · Resigned 30/11/2019
director · Resigned 03/08/2020
director · Resigned 14/06/2021
director · Resigned 17/09/2021
secretary · Resigned 30/11/2021
director · Resigned 18/10/2022
director · Resigned 25/07/2023
secretary · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 15/01/2024
director · Resigned 31/12/2024
secretary · Resigned 03/11/2025
director · Resigned 03/11/2025
Persons with Significant Control
Sembcorp Energy Uk Limited
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
Notified 31/05/2018
Former PSCs
Equistone Partners Europe Fund V B
Ceased 31/05/2018
Inflexion Buyout Fund Iv (No. 1) Lp
Ceased 31/05/2018
Change History
Active
Private Limited Company
SEMBCORP UK HEADQUARTERS
MIDDLESBROUGH