Rbil Limited

Active04351501 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 31 October 2017
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 9 November 2009
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (20 former)
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 October 2017
Appointed Burlton, Chris as Director
31 October 2017
Appointed Simpson, Jonathan Michael as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
Resigned Birch, Alan Edward as Director
6 October 2011
Resigned Dalgleish, Bruce Warren as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
9 November 2009
Resigned Whitmore, Lisa Marie as Secretary
9 November 2009
Appointed Semperian Secretariat Services Limited as Corporate Secretary
26 August 2009
Resigned Semple, Brian Mervyn as Director
14 May 2009
Resigned Rhodes, Andrew Charles Mutch as Director
14 May 2009
Appointed Semple, Brian Mervyn as Director
14 May 2009
Appointed Dalgleish, Bruce Warren as Director
14 May 2008
Resigned Mortimer, Matthew as Director
28 February 2008
Resigned Bachmann, Peter George as Director
2 January 2008
Appointed Rhodes, Andrew Charles Mutch as Director
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
1 March 2007
Appointed Whitmore, Lisa Marie as Secretary
1 March 2007
Appointed Mortimer, Matthew as Director
1 March 2007
Resigned Smif Secretariat Services Limited as Corporate Secretary
1 March 2007
Appointed Bachmann, Peter George as Director
8 December 2006
Appointed Smif Secretariat Services Limited as Corporate Secretary
8 December 2006
Appointed Williams, Barry Simon, Mr. as Director
8 December 2006
Resigned Mcclatchey, Robert Sean as Director
8 December 2006
Resigned Montague, Alison Julie as Director
8 December 2006
Resigned Dodds, Nigel Raymond as Secretary
8 December 2006
Resigned Jennings, Oliver James Wake as Director
16 February 2006
Appointed Montague, Alison Julie as Director
23 January 2006
Resigned Montague, Alison Julie as Director
24 March 2005
Resigned Dixon, Colin Peter as Director
3 February 2003
Resigned Matthews, Andrew as Director
3 February 2003
Appointed Jennings, Oliver James Wake as Director
25 April 2002
Appointed Mcclatchey, Robert Sean as Director
25 April 2002
Appointed Matthews, Andrew as Director
5 April 2002
Appointed Dodds, Nigel Raymond as Secretary
5 March 2002
Appointed Montague, Alison Julie as Director
5 March 2002
Appointed Dixon, Colin Peter as Director
5 March 2002
Resigned T&H Secretarial Services Limited as Corporate Secretary
5 March 2002
Resigned Pattinson, Michael John as Director
11 January 2002
Appointed T&H Secretarial Services Limited as Corporate Secretary
11 January 2002
Appointed Pattinson, Michael John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03243345
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04344962

Holdings 11

Companies where Rbil Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active

Filings 142

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
10 July 2026Change of details for a person with significant control
18 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 142 filings

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