| Company Name | The Radiant Network Limited |
|---|---|
| Director | Rowland Alexander Johnson |
| Company Status | Active |
| Company Number | 13734128 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2021(2 years, 5 months ago) |
| Previous Name | Ihelios Energy Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Rowland Alexander Johnson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Kingston-Upon-Hull East Yorkshire HU2 9AE |
| Director Name | Mr Mathew Desforges |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Kingston-Upon-Hull East Yorkshire HU2 9AE |
| Director Name | Mr Sylwester Boguslaw Raczynski |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Kingston-Upon-Hull East Yorkshire HU2 9AE |
Location
| Registered Address | The Old Brass Foundry Marlborough Terrace Kingston-Upon-Hull East Yorkshire HU2 9AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 9 May 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 9 February 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 9 May |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 1 February 2024 | Total exemption full accounts made up to 9 May 2023 (3 pages) |
|---|---|
| 1 February 2024 | Confirmation statement made on 9 November 2022 with no updates (2 pages) |
| 1 February 2024 | Administrative restoration application (3 pages) |
| 1 February 2024 | Confirmation statement made on 1 December 2023 with no updates (2 pages) |
| 26 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2023 | Previous accounting period extended from 30 November 2022 to 9 May 2023 (3 pages) |
| 12 December 2022 | Confirmation statement made on 1 December 2022 with no updates (2 pages) |
| 5 August 2022 | Company name changed ihelios energy LIMITED\certificate issued on 05/08/22
|
| 14 July 2022 | Cessation of Sylwester Boguslaw Raczynski as a person with significant control on 14 July 2022 (1 page) |
| 6 July 2022 | Cessation of Mathew Desforges as a person with significant control on 6 July 2022 (1 page) |
| 6 July 2022 | Termination of appointment of Mathew Desforges as a director on 6 July 2022 (1 page) |
| 6 July 2022 | Termination of appointment of Sylwester Boguslaw Raczynski as a director on 6 July 2022 (1 page) |
| 18 November 2021 | Director's details changed for Mr Sylwester Boguslaw Raczynski on 10 November 2021 (2 pages) |
| 10 November 2021 | Incorporation Statement of capital on 2021-11-10
|