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Reveille Resources Plc

17034953

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, 99 Gresham Street, London, EC2V 7NG
Incorporated 16/02/2026

Previously known as

Reveille Resources Limited · until 20/05/2026

Compliance

Next accounts due

31/08/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Antonio Barani

director · Since 07/07/2026

ITALIAN · ITALY · Age 41

D&A Secretarial Services Limited

corporate secretary · Since 16/02/2026

Reg: 04520314

Andrea Cattaneo Della Volta Cattaneo Adorno

director · Since 16/02/2026

Italian · Switzerland · Age 70

Ippolito Ingo Cattaneo Della Volta Cattaneo Adorno

director · Since 16/02/2026

British · England · Age 32

Antonio Barani

director · Since 07/07/2026

Italian · Italy · Age 41

Persons with Significant Control

Zenith Energy Ltd

25–50% shares
25–50% votes

Suite 2400, 745 Thurlow Street, Vancouver

Reg: Bc0803216 · Business Corporations Act (British Columbia) · Limited Company

Notified 07/07/2026

Former PSCs

Mr Andrea Cattaneo Della Volta Cattaneo Adorno

Ceased 18/05/2026

Mr Ippolito Ingo Cattaneo Della Volta Adorno

Ceased 18/05/2026

Zenith Energy Limited

Ceased 07/07/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointedBARANI, Antonio
2026-09-07
nameREVEILLE RESOURCES PLC
2026-06-03

REVEILLE RESOURCES LIMITED

typeplc
2026-06-03

ltd

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line16th Floor, 99 Gresham Street
2026-05-02

6TH FLOOR, 99

post townLondon
2026-05-02

LONDON

Filing History20 filings

Director appointed

appoint person director company with name date

24/08/20262 pages · PDF
PSC02

notification of a person with significant control

07/07/20262 pages · PDF
PSC07

cessation of a person with significant control

07/07/20261 page · PDF
PSC02

notification of a person with significant control

07/07/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/07/20262 pages · PDF
PSC08

notification of a person with significant control statement

29/06/20262 pages · PDF
PSC07

cessation of a person with significant control

29/06/20261 page · PDF
PSC07

cessation of a person with significant control

29/06/20261 page · PDF
RESOLUTIONS

resolution

20/05/2026PDF
BS

accounts balance sheet

20/05/2026PDF
MAR

re registration memorandum articles

20/05/2026PDF
RR01

reregistration private to public company

20/05/2026PDF
CERT5

certificate re registration private to public limited company

20/05/2026PDF
AUDS

auditors statement

20/05/2026PDF
AUDR

auditors report

20/05/2026PDF
Shares allotted

capital allotment shares

18/05/20263 pages · PDF
AP04

appoint corporate secretary company with name date

12/05/20262 pages · PDF
RESOLUTIONS

resolution

25/04/20263 pages · PDF
Shares allotted

capital allotment shares

09/04/20263 pages · PDF
Incorporated

incorporation company

16/02/202613 pages · PDF