REDA Energy Ltd

Company Name	REDA Energy Ltd
Directors	Gordon Moir and Ziad Katabi
Company Status	Active
Company Number	SC431942
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 7 months ago)
Previous Name	REDA Oilfield UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gordon Moir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ziad Katabi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Syrian
Status	Current
Appointed	22 July 2013(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months
Role	General Manager
Country of Residence	Saudi Arabia
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 September 2012(same day as company formation)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Martin Grahame Bury
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Svp Capital Guidance S.A.
Country of Residence	United Kingdom
Correspondence Address	C/O Capital Guidance S.A. 23. Rue Ferdinand Hodler Geneva 1207

Contact

Website	redaoilfield.com

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Reda Oilfield International-fze 100.00% Ordinary

Financials

Year	2014
Net Worth	-£744,873
Cash	£467,210
Current Liabilities	£1,818,929

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

1 June 2023	Delivered on: 13 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole:. (One) the tenant's interest in and to a lease of those subjects extending to 3,969 square metres or. Thereby forming part of site A19 altens industrial estate, aberdeen, the extent of which is shown. Outlined in red and hatched black on the plan annexed and executed as relative to the standard security, which subjects form part and portion of those subjects let under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general. Register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenant's interest in which lease is registered in the land register of scotland under KNC25238 and all as more particularly described in the partial assignation and variation between swire energy services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around. The date of this standard security; and. (Two) the tenant's interest in and to a lease of those subjects known as and forming site A20, altens. Industrial estate, aberdeen as shown outlined in red on supplementary plan 1 to title KNC25240-1 (officer's id 5387 / date 1 june 2017) and forming the whole of the subjects leased under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenant's interest in which lease is registered in the land register of scotland under title number KNC25240 and all as more particularly described in the assignation and variation between swire energy. Services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around the date of the standard security. Outstanding
6 April 2023	Delivered on: 20 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole: (one) the tenantâ€™s interest in and to a lease of those subjects extending to 3,969 square metres or thereby forming part of site A19 altens industrial estate, aberdeen, the extent of which is shown outlined in red and hatched black on the plan annexed and executed as relative to the standard security, which subjects form part and portion of those subjects let under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenantâ€™s interest in which lease is registered in the land register of scotland under KNC25238 and all as more particularly described in the partial assignation and variation between swire energy services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around the date of the standard security; and. (Two) the tenantâ€™s interest in and to a lease of those subjects known as and forming site A20, altens industrial estate, aberdeen as shown outlined in red on supplementary plan 1 to title KNC25240-1 (officer's id 5387 / date 1 june 2017) and forming the whole of the subjects leased under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenantâ€™s interest in which lease is registered in the land register of scotland under title number KNC25240 and all as more particularly described in the assignation and variation between swire energy services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around the date of the standard security. Outstanding

1 June 2023

Delivered on: 13 June 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: All and whole:. (One) the tenant's interest in and to a lease of those subjects extending to 3,969 square metres or. Thereby forming part of site A19 altens industrial estate, aberdeen, the extent of which is shown. Outlined in red and hatched black on the plan annexed and executed as relative to the standard security, which subjects form part and portion of those subjects let under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general. Register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenant's interest in which lease is registered in the land register of scotland under KNC25238 and all as more particularly described in the partial assignation and variation between swire energy services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around. The date of this standard security; and. (Two) the tenant's interest in and to a lease of those subjects known as and forming site A20, altens. Industrial estate, aberdeen as shown outlined in red on supplementary plan 1 to title KNC25240-1 (officer's id 5387 / date 1 june 2017) and forming the whole of the subjects leased under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenant's interest in which lease is registered in the land register of scotland under title number KNC25240 and all as more particularly described in the assignation and variation between swire energy. Services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around the date of the standard security.
Outstanding

6 April 2023

Delivered on: 20 April 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: All and whole: (one) the tenantâ€™s interest in and to a lease of those subjects extending to 3,969 square metres or thereby forming part of site A19 altens industrial estate, aberdeen, the extent of which is shown outlined in red and hatched black on the plan annexed and executed as relative to the standard security, which subjects form part and portion of those subjects let under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenantâ€™s interest in which lease is registered in the land register of scotland under KNC25238 and all as more particularly described in the partial assignation and variation between swire energy services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around the date of the standard security; and. (Two) the tenantâ€™s interest in and to a lease of those subjects known as and forming site A20, altens industrial estate, aberdeen as shown outlined in red on supplementary plan 1 to title KNC25240-1 (officer's id 5387 / date 1 june 2017) and forming the whole of the subjects leased under the lease between the city of aberdeen district council and aird buchan limited recorded in the division of the general register of sasines applicable to the county of kincardine on 11 november 1982 as subsequently assigned and/or varied, the tenantâ€™s interest in which lease is registered in the land register of scotland under title number KNC25240 and all as more particularly described in the assignation and variation between swire energy services (holdings) limited, reda energy LTD and british overseas bank nominees limited and wgtc nominees limited dated on or around the date of the standard security.
Outstanding

Filing History

8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
13 June 2023	Registration of charge SC4319420002, created on 1 June 2023 (9 pages)
20 April 2023	Registration of charge SC4319420001, created on 6 April 2023 (9 pages)
12 April 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
26 August 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
17 June 2022	Company name changed reda oilfield uk LTD\certificate issued on 17/06/22 CONNOT ‐ Change of name notice (3 pages)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
17 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
18 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
5 March 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
20 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 3,500,001 (3 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
12 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
7 September 2015	Director's details changed for Mr Gordon Moir on 5 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Gordon Moir on 5 September 2015 (2 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
5 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 5 September 2014 (1 page)
2 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
23 July 2013	Termination of appointment of Martin Bury as a director (1 page)
23 July 2013	Appointment of Ziad Katabi as a director (2 pages)
23 July 2013	Appointment of Ziad Katabi as a director (2 pages)
23 July 2013	Termination of appointment of Martin Bury as a director (1 page)
5 September 2012	Incorporation (41 pages)
5 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 September 2012	Incorporation (41 pages)