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Rina Tech UK Ltd., Leatherhead

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Name

Rina Tech UK Ltd.
Rina Consulting Ltd.
ERA Technology Ltd.
De Facto 1811 Ltd.

Register

Chp
Companies House 07419599

Address

1 Springfield Drive, Rina, Leatherhead KT22 7AJ, United Kingdom
London, United Kingdom

Additional info

71.12/2
Engineering related scientific and technical consulting activities

Financials

History

Legal Representatives

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Publications

27 Mar 2024 also 27/03/2018, 15/12/2016
Confirmation statement made with updates
28 Feb 2024
Notification of Rina Consulting S.P.A. as a person with significant control · Cessation of Edif Group Management …
15 Dec 2023
Director: Ubaldo della Penna
14 Dec 2023
Director: Mark David Bairstow
13 Dec 2023
No longer Director: Emanuele Castagno
22 Aug 2023 also 17/08/2022, 15/06/2017, 11/10/2016, 17/08/2015, 20/10/2014, 14/06/2013, 30/07/2012
Full accounts made up to 2022-12-31
30 Mar 2023 also 28/03/2022, 30/03/2021, 27/03/2020, 27/03/2019
Confirmation statement made with no updates
27 Feb 2023
No longer Director: Simon Timothy Brown
16 Jan 2023
Director's details changed for Mr Leonardo Brunori
13 Jan 2023
Director: Richard Henry Dobson
21 Nov 2022
Memorandum and Articles of Association · Resolutions · Resolution of adoption of Articles of Association
18 Nov 2022
Memorandum and Articles of Association
2 Nov 2021 also 11/01/2021, 18/11/2019
Audit exemption subsidiary accounts made up to 2020-12-31
2 Nov 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 also 11/01/2021, 18/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Year 2021 in Hor
4 EU fundings (€0.00): Hybrid coupled networks for thermal-electric integrated smart energy Districts …
1 Sept 2021 via The European Marine Energy Centre Ltd.
UK funding (£110,042): Hydrogen in an Integrated Maritime Energy Transition (HIMET)
29 Jun 2021
Address
11 May 2021
Address
14 Feb 2021
Director: Annelie du Plessis · Secretary: Annelie du Plessis · No longer Director: Adam George Crocker · No longer Secretary: Adam George Crocker
16 Jan 2021
Director: Emanuele Castagno
11 Jan 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 …
18 Dec 2020
No longer Director: Stefano Socci
9 Dec 2020 in Hor
EU funding: Long LAsting BATtery
1 Sept 2020 in Hor
EU funding: Towards Intelligent DC-based hybrid Grids Optimizing the network performance
Year 2020 in Ukri
4 UK fundings (£306,119): Rail-Charge …
16 Mar 2020
Change of details for Edif Group Management Limited as a person with significant control …
31 Dec 2019
Name: Rina Tech UK Ltd
19 Aug 2019 as Rina Consulting Ltd.
Audit exemption statement of guarantee by parent company for period ending 31/12/18 …
6 Aug 2019 as Rina Consulting Ltd.
Director: Leonardo Brunori · No longer Director: Fabio Bagnoli
Year 2019 in Hor
4 EU fundings (€0.00): COST EFFECTIVE TECHNOLOGICAL DEVELOPMENTS FOR ACCELERATING ENERGY TRANSITION …
17 Jul 2019 as Rina Consulting Ltd.
Address
1 Apr 2019 as Rina Consulting Ltd.
UK funding (£37,792): Bifacial PV Albedo Research
23 Jan 2019 as Rina Consulting Ltd.
Director: Stefano Socci · No longer Director: Andrea Bombardi
1 Nov 2018 in Hor
EU funding: Multi Utilities Smart Energy GRIDS
4 Jul 2018 as Rina Consulting Ltd.
Total exemption full accounts made up to 2017-12-31
1 Jun 2018 in Hor
EU funding: Electric LOsses Balancing through integrated STorage and power Electronics towards increased synergy between Railways and electricity distribution networks
23 Feb 2018 as Rina Consulting Ltd.
Director: Andrea Bombardi · No longer Director: Roberto Carpaneto
15 Dec 2017 as Rina Consulting Ltd.
Confirmation statement made with updates · Notification of Edif Group Management Limited as a person with significant …
24 Oct 2017 as Rina Consulting Ltd.
Statement of capital following an allotment of shares
18 Aug 2017 as Rina Consulting Ltd.
No longer Director: Steve John Lancaster
1 Jun 2017 as Rina Consulting Ltd.
Name: Rina Consulting Ltd
27 Apr 2017 in Hor
EU funding: SMart IsLand Energy systems
8 Feb 2017 as ERA Technology Ltd.
Auditor's resignation
12 Dec 2016 as ERA Technology Ltd.
No longer Director: Gavin S. Higgins
22 Aug 2016 as ERA Technology Ltd.
Satisfaction of charge 074195990002 in full
2 Aug 2016 as ERA Technology Ltd.
Director: Fabio Bagnoli, Roberto Carpaneto · No longer Director: Anthony Chant, Robert S. Dilworth
5 Jan 2016 as ERA Technology Ltd.
Capital: £81.00
23 Sept 2015 as ERA Technology Ltd.
Satisfaction of charge 1 in full
16 Dec 2014 as ERA Technology Ltd.
Capital: £81.00
30 Jul 2014 as ERA Technology Ltd.
No longer Secretary: Gavin Higgins
17 Jul 2014 as ERA Technology Ltd.
Secretary: Gavin Higgins · No longer Secretary: Adam George Crocker
11 Jul 2014 as ERA Technology Ltd.
No longer Director (1)
1 Jul 2014 as ERA Technology Ltd.
Director: Gavin S. Higgins
22 Jan 2014 as ERA Technology Ltd.
Director: Steve John Lancaster
16 Dec 2013 as ERA Technology Ltd.
Address · Capital: £81.00
28 Nov 2013 as ERA Technology Ltd.
Miscellaneous
25 Jul 2013 as ERA Technology Ltd.
Registration of charge 074195990002
30 May 2013 as ERA Technology Ltd.
Address
16 May 2013 as ERA Technology Ltd.
Secretary: Adam Crocker · No longer Secretary (1)
31 Dec 2012 as ERA Technology Ltd., also 13/12/2011
Annual return made up to 2012-12-12 with full list of shareholders
28 Dec 2012 as ERA Technology Ltd.
Address
27 Dec 2012 as ERA Technology Ltd.
Address
16 Jun 2012 as ERA Technology Ltd.
Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 as ERA Technology Ltd.
Director's details changed for Simon Timothy Brown
28 Oct 2011 as ERA Technology Ltd.
Current accounting period extended from 2011-10-31 to 2011-12-31
9 Sept 2011 as ERA Technology Ltd.
Director: Simon Timothy Brown
15 Jun 2011 as ERA Technology Ltd.
Director: Adam George Crocker
3 Jun 2011 as ERA Technology Ltd.
Secretary (1) · No longer Director (1) · No longer Secretary (1)
12 Apr 2011 as ERA Technology Ltd.
Address
23 Mar 2011 as ERA Technology Ltd.
Director (1)
23 Feb 2011 as ERA Technology Ltd.
Director (3) · Secretary (1) · No longer Director (2) · Address
22 Feb 2011 as ERA Technology Ltd.
Name: ERA Technology Ltd
23 Dec 2010 as De Facto 1811 Ltd.
Director (2) · No longer Director (1) · No longer Director: Travers Smith Ltd., Travers Smith Secretaries Ltd. · No longer Secretary: Travers Smith Secretaries Ltd. · Address
26 Oct 2010 as De Facto 1811 Ltd.
Reg­is­tra­tion: 26/10/2010 · Director (1) · Director: Travers Smith Ltd., Travers Smith Secretaries Ltd. · Secretary: Travers Smith Secretaries Ltd

Mentions

via Companies House in Psc
Voting rights: London Power Associates Ltd., Rina Consulting Defence Ltd. · Beneficial Owner: London Power Associates Ltd., Rina Consulting Defence Ltd. · Shareholdings (4 companies)

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