Reda Energy Ltd
- Active
- Incorporated on 5 Sep 2012
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
Previous Names:
Reda Oilfield Uk Ltd - 17 Jun 2022
Reda Oilfield Uk Ltd - 5 Sep 2012
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Reda Energy Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ziad Katabi | Director | 22 Jul 2013 | Syrian | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Sep 2012 | - | Active |
| 3 | Gordon Moir | Director | 5 Sep 2012 | British | Active |
| 4 | Martin Grahame Bury | Director | 5 Sep 2012 | British | Resigned 22 Jul 2013 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Sep 2012 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 5 Sep 2016 | - | Ceased 10 Oct 2016 |
| 2 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reda Energy Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 6 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jun 2023 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 16 Sep 2022 | Download PDF |
| 6 | Accounts - Small | 26 Aug 2022 | Download PDF |
| 7 | Change Of Name - Certificate Company | 17 Jun 2022 | Download PDF |
| 8 | Change Of Name - Notice | 17 Jun 2022 | Download PDF |
| 9 | Accounts - Small | 30 Mar 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 18 Sep 2020 | Download PDF 4 Pages |
| 11 | Accounts - Small | 5 Mar 2020 | Download PDF 22 Pages |
| 12 | Confirmation Statement - Updates | 5 Sep 2019 | Download PDF 5 Pages |
| 13 | Accounts - Small | 22 May 2019 | Download PDF 22 Pages |
| 14 | Capital - Allotment Shares | 20 Dec 2018 | Download PDF 3 Pages |
| 15 | Confirmation Statement - Updates | 6 Sep 2018 | Download PDF 4 Pages |
| 16 | Accounts - Small | 12 Mar 2018 | Download PDF 10 Pages |
| 17 | Confirmation Statement - Updates | 6 Sep 2017 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 5 Sep 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 5 Sep 2017 | Download PDF 2 Pages |
| 20 | Accounts - Full | 29 Jun 2017 | Download PDF 19 Pages |
| 21 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 5 Pages |
| 22 | Accounts - Small | 9 Mar 2016 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 4 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 7 Sep 2015 | Download PDF 2 Pages |
| 25 | Accounts - Small | 11 Mar 2015 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2014 | Download PDF 4 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 5 Sep 2014 | Download PDF 1 Pages |
| 28 | Accounts - Small | 2 Jun 2014 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name | 23 Jul 2013 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 23 Jul 2013 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 5 Sep 2012 | Download PDF 41 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Extended | 5 Sep 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mpm Wholesale Supplies Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |