Radstone P.V. Ltd

Active08678286 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South West
Address
C/o Epro Asset Management Ltd Clockwise
Broadwalk House
Southernhay West
Exeter
EX1 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born October 1996 (30)
Director · Appointed 20 December 2019
Italian
Born September 1985 (41)
Officer history (17 former)
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
1 December 2025
Appointed Pollard, Sarah Jane as Director
30 April 2024
Resigned France, Alexander James as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Appointed Yard, Matthew James as Director
23 August 2021
Appointed France, Alexander James as Director
30 April 2021
Resigned Unek, Fadile as Secretary
20 December 2019
Appointed Tortora, Adriano as Director
17 May 2019
Appointed Unek, Fadile as Secretary
19 March 2019
Appointed Moscovitch, Lee Shamai as Director
19 March 2019
Appointed Nash, Ralph Simon Fleetwood as Director
19 March 2019
Resigned Li, Guangqiang as Director
19 March 2019
Resigned Liu, Yaling as Director
19 March 2019
Resigned Accomplish Secretaries Limited as Corporate Secretary
31 October 2018
Appointed Li, Guangqiang as Director
31 October 2018
Appointed Liu, Yaling as Director
31 October 2018
Resigned Li, Alan as Director
31 October 2018
Resigned Qiu, Ping Maggie as Director
21 July 2017
Appointed Accomplish Secretaries Limited as Corporate Secretary
21 July 2017
Resigned Ohs Secretaries Limited as Corporate Secretary
20 January 2017
Appointed Li, Alan as Director
20 January 2017
Resigned Richardson, Neil Adamson as Director
20 January 2017
Appointed Qiu, Ping Maggie as Director
9 September 2016
Resigned Kapsogiorgos, Eleftherios as Director
31 July 2016
Appointed Richardson, Neil Adamson as Director
4 December 2014
Appointed Ohs Secretaries Limited as Corporate Secretary
29 October 2014
Appointed Kapsogiorgos, Eleftherios as Director
29 October 2014
Resigned Brown, Murray Jonathan as Director
29 October 2014
Resigned Main, Peter Alexander as Director
29 October 2014
Resigned Taylor, Shaun Paul as Director
5 September 2013
Appointed Brown, Murray Jonathan as Director
5 September 2013
Appointed Main, Peter Alexander as Director
5 September 2013
Appointed Taylor, Shaun Paul as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10777970

Filings

Filing history not loaded yet. See it on Companies House

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