Rex Carbon Ltd

ActiveConfirmation statement overdue 04842774 Private limited company
Incorporated
23 July 2003 (23 years)
Previously known as
Hargassner UK Ltd (until 31 December 2021)
Wood Energy Esco Ltd. (until 29 October 2014)
Wood Energy Wales Ltd (until 3 April 2006)
Industry
Other specialised construction activities n.e.c. (43999)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Alan Murtagh
Fergal Murtagh
Owned by
Alan Murtagh
Kathryn Murtagh
Accounts type
Micro entity
Region
North West
Address
St John's Chambers
Love Street
Chester
CH1 1QY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 June 2026 (overdue)
Last conf. stmt
11 June 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Murtagh, Alan
Director · Appointed 2 July 2020
Irish
Born September 1972 (54)
Murtagh, Fergal
Secretary · Appointed 19 June 2013
British
Murtagh, Fergal
Director · Appointed 19 June 2013
Irish
Born December 1974 (51)
Officer history (18 former)
2 July 2020
Appointed Murtagh, Alan as Director
29 April 2020
Resigned Tomlinson, Jeffrey as Director
29 April 2020
Resigned Strong Energy Group Ltd as Corporate Secretary
27 March 2020
Resigned Mcleman, Tim as Director
27 March 2020
Appointed Strong Energy Group Ltd as Corporate Secretary
19 June 2013
Resigned Neilson, Paul Gregory Tyler as Secretary
19 June 2013
Appointed Murtagh, Fergal as Secretary
19 June 2013
Appointed Tomlinson, Jeffrey as Director
19 June 2013
Appointed Murtagh, Fergal as Director
19 June 2013
Appointed Mcleman, Tim as Director
19 June 2013
Resigned Remington, Laurel as Secretary
19 June 2013
Resigned Atkinson, Michael James as Director
22 May 2013
Resigned Cotton, Robin Alan, Dr as Director
19 October 2012
Resigned Quilleash, Peter Moore, Mr. as Director
14 June 2010
Appointed Neilson, Paul Gregory Tyler as Secretary
23 September 2008
Appointed Atkinson, Michael James as Director
23 September 2008
Appointed Quilleash, Peter Moore, Mr. as Director
23 September 2008
Resigned Mays, Ian David, Dr as Director
23 September 2008
Resigned Candlish, Mark Andrew Mckenzie as Director
9 July 2008
Appointed Remington, Laurel as Secretary
9 July 2008
Resigned Thornberry, Eyvind Patrick as Director
9 July 2008
Resigned Thornberry, Eyvind Patrick as Secretary
30 April 2008
Resigned Moray, Andrew William Rex as Director
16 June 2007
Resigned Mckendrick, Keith as Director
16 November 2006
Appointed Moray, Andrew William Rex as Director
16 November 2006
Appointed Mckendrick, Keith as Director
16 November 2006
Appointed Candlish, Mark Andrew Mckenzie as Director
16 November 2006
Appointed Mays, Ian David, Dr as Director
24 March 2006
Appointed Thornberry, Eyvind Patrick as Director
24 March 2006
Appointed Cotton, Robin Alan, Dr as Director
24 March 2006
Appointed Thornberry, Eyvind Patrick as Secretary
24 March 2006
Resigned Howell, Gawain Marc as Secretary
24 March 2006
Resigned Howell, Gawain Marc as Director
2 August 2004
Resigned Beedie, David William James as Director
2 August 2004
Resigned Cotton, Robin Alan, Dr as Director
23 July 2003
Appointed Beedie, David William James as Director
23 July 2003
Appointed Cotton, Robin Alan, Dr as Director
23 July 2003
Appointed Howell, Gawain Marc as Secretary
23 July 2003
Appointed Howell, Gawain Marc as Director

Ownership 2 active

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

Alan Murtagh
Individual · Notified 30 April 2020
Owns 25–50% of shares
Irish
Born September 1972 (54)
Kathryn Murtagh
Individual · Notified 30 April 2020
Owns 25–50% of shares
Irish
Born July 1975 (51)
Former controllers (2)
30 April 2020
Ceased Strong Energy Group Ltd — Owns 75–100% of shares
27 March 2020
Ceased Strong Energy Solutions Ltd — Owns 75–100% of shares

Financials

Net Assets
£7,265
Employees
1
Debt Ratio
85%
Current Ratio
8.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£1,079) £30,714 £23,790 £31,974 £26,194 £7,265
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£48,558£71,140£73,170£78,800£101,100£13,941
Debtors£77,689£8,819
Cash£1,111£5,122
Creditors (< 1 year)£5,600£9,253£5,503£17,508£27,053£15,020
Creditors (> 1 year)£35,693£35,693£35,693£37,502£43,333
Net Current Assets£42,958£61,887£67,667£61,292£74,047(£1,079)
Net Assets£7,265£26,194£31,974£23,790£30,714(£1,079)
Shareholder Funds£7,265£26,194£31,974£23,790£30,714(£1,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts30 December 2025
19 September 2025Micro company accounts30 December 2024
3 September 2025Compulsory strike-off action has been discontinued
2 September 2025First Gazette notice for compulsory strike-off
1 September 2025Confirmation statement with no updates11 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Chester →New Building & Construction Companies in Chester →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?