Company information:
Repono Holdco 1 Limited (No: 09844502)
Address: 6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA, ENGLAND
Status: Active
Incorporated: 27-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NAUMAN AHMAD ( DOB: Dec-1970 From: May-2018 )
Current Director: GARETH BREWERTON ( DOB: Jun-1979 From: Jan-2024 )
Current Director: ANDREW JOHN COTTRELL ( DOB: Jul-1972 From: Dec-2023 )
Current Director: CATHRINE ISABEL MCCLAY ( DOB: Aug-1968 From: Dec-2019 )
Current Director: MICHAEL THOMAS PATRICK ( DOB: May-1972 From: Mar-2022 )
Current Secretary: GARETH BREWERTON ( From: Jan-2024 )
Resigned Director: JONATHAN PETER ADDIS ( DOB: May-1970 From: Nov-2015 To: Jan-2019 )
Resigned Director: SAMUEL MATTHAEUS DIETRICH BREUNING ( DOB: Dec-1979 From: Sep-2016 To: May-2017 )
Resigned Director: MALCOLM FRANCIS COFFIN ( DOB: Sep-1980 From: Sep-2016 To: May-2018 )
Resigned Director: TIMOTHY WAYNE EMRICH ( From: Nov-2015 To: May-2018 )
Resigned Director: JANINE GAIL FREEMAN ( DOB: Sep-1971 From: Sep-2016 To: Jul-2017 )
Resigned Director: PHILIP GRIESBACH ( DOB: Jun-1964 From: Oct-2015 To: May-2018 )
Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968 From: Dec-2019 To: Jun-2021 )
Resigned Director: KEITH PETER HOBBS ( DOB: Feb-1972 From: Mar-2022 To: Nov-2023 )
Resigned Director: NICHOLAS WENHAM HORLER ( From: Jan-2016 To: May-2018 )
Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971 From: Aug-2020 To: Jan-2024 )
Resigned Director: CATHERINE ISABEL MCCLAY ( DOB: Aug-1968 From: Dec-2019 To: Oct-2022 )
Resigned Director: NEIL GARRY MCGREGOR ( DOB: Aug-1955 From: May-2018 To: Nov-2019 )
Resigned Director: SRIRAM NARAYANAN ( From: May-2018 To: Feb-2019 )
Resigned Director: MATTHEW GILES SCRIMSHAW ( DOB: Jul-1965 From: Dec-2019 To: Sep-2021 )
Resigned Director: RICHARD SWANN ( DOB: Jun-1967 From: Oct-2015 To: May-2018 )
Resigned Director: DAVID KEITH THOMPSON ( DOB: Apr-1982 From: Dec-2019 To: Jul-2023 )
Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1964 From: Feb-2019 To: Sep-2019 )
Resigned Director: SAM KIERON WITHER ( DOB: Oct-1979 From: Nov-2015 To: Nov-2019 )
Resigned Secretary: RUTH BARNARD ( From: Nov-2021 To: Nov-2023 )
Resigned Secretary: PAUL ROBERT GRANT ( From: Jan-2016 To: Mar-2018 )
Resigned Secretary: STEPHEN CHRISTOPHER HANDS ( From: Apr-2019 To: Nov-2021 )
Resigned Secretary: ANDREW JOSEPH MOUNTFORD ( From: Mar-2018 To: Apr-2019 )
Persons of Significant Control:
Sembcorp Energy Uk Limited, Sembcorp Uk Headquarters Wilton International, Middlesbrough, TS90 8WS, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2018-05-31)
Inflexion Buyout Fund Iv (No. 1) Lp, 9 Mandeville Place, London, W1U 3AY, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-31)
Equistone Partners Europe Fund V B, 9 Mandeville Place, London, W1U 3AY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)