CompanyTrack
R

RESTORE ENERGY LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

RESTORE ENERGY LTD

Activities of other holding companies n.e.c.

Founded 25 Jun 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2 St. James's Street London SW1A 1EF England

Credit Report

Discover RESTORE ENERGY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 89,826 Shares £398.27 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 202549,999£0£0
22 Jul 202539,827£398.27£398.27

Officers

Officers

2 active
Status
Dominic Pascal Thurston GranterDirectorItalianItaly5116 Aug 2025Active
Heather Marion GloverDirectorBritishEngland5325 Jun 2025Active

Shareholders

Shareholders (1)

Heather Glover
100.0%
125 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dominic Pascal Thurston Granter

Italian

Active
Notified 10 Aug 2025
Residence Italy
DOB March 1974
Nature of Control
  • Significant Influence Or Control

Heather Marion Glover

Ceased 10 Aug 2025

Ceased

Group Structure

Group Structure

RESTORE ENERGY LTD Current Company
ECODEV GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RESTORE PROPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025IncorporationMemorandum ArticlesView(20 pages)
1 Sept 2025CapitalCapital Name Of Class Of SharesView(2 pages)
1 Sept 2025ResolutionResolutionsView(2 pages)
29 Aug 2025Persons With Significant ControlCessation of Heather Marion Glover as a person with significant control on 2025-08-10View(1 page)
29 Aug 2025OfficersAppointment of Mr Dominic Pascal Thurston Granter as director on 2025-08-16View(2 pages)
1 Sept 2025 Incorporation

Memorandum Articles

1 Sept 2025 Capital

Capital Name Of Class Of Shares

1 Sept 2025 Resolution

Resolutions

29 Aug 2025 Persons With Significant Control

Cessation of Heather Marion Glover as a person with significant control on 2025-08-10

29 Aug 2025 Officers

Appointment of Mr Dominic Pascal Thurston Granter as director on 2025-08-16

Recent Activity

Latest Activity

Memorandum Articles

5 months ago on 1 Sept 2025

Capital Name Of Class Of Shares

5 months ago on 1 Sept 2025

Resolutions

5 months ago on 1 Sept 2025

Cessation of Heather Marion Glover as a person with significant control on 2025-08-10

5 months ago on 29 Aug 2025

Appointment of Mr Dominic Pascal Thurston Granter as director on 2025-08-16

5 months ago on 29 Aug 2025