REACTIVE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
REACTIVE TECHNOLOGIES LIMITED

COMPANY NUMBER
07130127

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35140 - Trade of electricity

INCORPORATION DATE
19/01/2010 (14 years and 10 months old)

WEBSITE
www.reactive-technologies.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
30/03/2024

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PREVIOUS NAMES
19/01/2010 27/07/2010
ENERGY2TRADE LIMITED

REGISTERED ADDRESS

9400 GARSINGTON ROAD, OXFORD BUSINESS PARK
OXFORD
OX4 2HN

TRADING ADDRESSES

9400 Garsington Road
Oxford Business Park
Oxford
Oxfordshire
OX4 2HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.5M

279.42%

NET WORTH

£13.9M

814.20%

TOTAL LIABILITIES

£2.7M

28.14%

NET ASSETS

£15.1M

2,201.17%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REACTIVE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
REACTIVE TECHNOLOGIES UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Board Member Zachary Peter Webb (933018054) Appointed
Date: 22/11/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Sila Kiliccote (931996028) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REACTIVE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REACTIVE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REACTIVE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.5M

279.42%

NET WORTH

£13.9M

814.20%

TOTAL LIABILITIES

£2.7M

28.14%

NET ASSETS

£15.1M

2,201.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
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Other Current Assets	-
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Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEITNER PTE LTD	Owned: 0.02 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
SAMMY BLAY	Owned: 0.01 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00
VILLE PAJU	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
AKI VANHATALO	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
SAMPO SAVOLA	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
TIMO LINNA	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
SAMI HAAPAKOSKI	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MARKKU VIMPARI	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MIKA VENTOLA	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PAAVO LEINONEN	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JUHA KOIVUPALO	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
KARI AUTIO	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JUKKA ALAKONTIOLA	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JUHA KURIKKALA	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
KEVIN COUTTS	Owned: 0.01 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
BREAKTHROUGH ENERGY VENTURES II L.P	Owned: 12.59 %	Shares: 1,457,905	Price per share: £1.00	Total Value: £1,457,905.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 16.88 %	Shares: 1,954,810	Price per share: £1.00	Total Value: £1,954,810.00
MARC ADRIAN BORRETT	Owned: 14.72 %	Shares: 1,704,400	Price per share: £1.00	Total Value: £1,704,400.00
EQUINOR ENERGY VENTURES FUND B.V.	Owned: 11.34 %	Shares: 1,313,007	Price per share: £1.00	Total Value: £1,313,007.00
TT NOMINEES LIMITED (IIVEISAIFI)	Owned: 11.20 %	Shares: 1,297,124	Price per share: £1.00	Total Value: £1,297,124.00
RES UK & IRELANE LIMITED	Owned: 8.40 %	Shares: 972,816	Price per share: £1.00	Total Value: £972,816.00
MARC ADRIAN BORRETT	Owned: 0.00 %	Shares: 694,367	Price per share: £0.00	Total Value: £69.44
EATON INTELLIGENT POWER LIMITED	Owned: 4.01 %	Shares: 464,684	Price per share: £1.00	Total Value: £464,684.00
PAUL D. ROY	Owned: 2.54 %	Shares: 294,376	Price per share: £1.00	Total Value: £294,376.00
CIRCLION CAPITAL OY	Owned: 2.32 %	Shares: 268,100	Price per share: £1.00	Total Value: £268,100.00
CHECK LOW	Owned: 2.16 %	Shares: 249,600	Price per share: £1.00	Total Value: £249,600.00
UK FF NOMINEES LTD	Owned: 1.86 %	Shares: 215,171	Price per share: £1.00	Total Value: £215,171.00
ACCENTURE (UK) LIMITED	Owned: 1.64 %	Shares: 189,672	Price per share: £1.00	Total Value: £189,672.00
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND I LP)	Owned: 1.55 %	Shares: 179,261	Price per share: £1.00	Total Value: £179,261.00
HUOMO INVEST OY	Owned: 1.36 %	Shares: 158,000	Price per share: £1.00	Total Value: £158,000.00
WILLIAM WINGET	Owned: 1.21 %	Shares: 140,600	Price per share: £1.00	Total Value: £140,600.00
JENS-PETER MADRIAN	Owned: 1.14 %	Shares: 132,000	Price per share: £1.00	Total Value: £132,000.00
TOSHIBA ENERGY SYSTEMS & SOLUTIONS CORPORATION	Owned: 0.90 %	Shares: 104,646	Price per share: £1.00	Total Value: £104,646.00
VOLKER BERND BECKERS	Owned: 0.85 %	Shares: 98,675	Price per share: £1.00	Total Value: £98,675.00
JOHN CORRIE	Owned: 0.76 %	Shares: 87,600	Price per share: £1.00	Total Value: £87,600.00
GORDON BRUCE DUNN	Owned: 0.58 %	Shares: 66,900	Price per share: £1.00	Total Value: £66,900.00
JONATHAN MAGEE	Owned: 0.57 %	Shares: 65,600	Price per share: £1.00	Total Value: £65,600.00
STEVEN DEREK CLARKE	Owned: 0.41 %	Shares: 47,710	Price per share: £1.00	Total Value: £47,710.00
JENS-PETER MADRIAN	Owned: 0.00 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
FRASER BLUNT	Owned: 0.32 %	Shares: 36,500	Price per share: £1.00	Total Value: £36,500.00
STEVEN DEREK CLARKE	Owned: 0.12 %	Shares: 13,790	Price per share: £1.00	Total Value: £13,790.00
ABHISHEK JAIN	Owned: 0.11 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
GUY CHALKEY	Owned: 0.08 %	Shares: 9,418	Price per share: £1.00	Total Value: £9,418.00
ROBERT STONEHOUSE	Owned: 0.06 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
NAJIB DANDACHI	Owned: 0.05 %	Shares: 5,577	Price per share: £1.00	Total Value: £5,577.00
BRIAN BERRY	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOSE RAFAEL OCHOA	Owned: 0.04 %	Shares: 4,648	Price per share: £1.00	Total Value: £4,648.00
JOHANNA DOYLE	Owned: 0.03 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Adrian Borrett 19/01/2010 - Present (14 years and 10 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Volker Bernd Beckers 01/03/2018 - Present (6 years and 9 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Derek Clarke 03/05/2022 - Present (2 years and 7 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Robert MacKlin 28/06/2022 - Present (2 years and 5 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Zahir Kasmani 10/01/2023 - Present (1 years and 11 months) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REACTIVE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
REACTIVE TECHNOLOGIES UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Board Member Zachary Peter Webb (933018054) Appointed
Date: 22/11/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Sila Kiliccote (931996028) Appointed
Date: 29/02/2024	Event: Mark Alan Hartney (928636223) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 13/04/2023	Event: Rahul Satsangi (926474361) has left the board
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Zahir Kasmani (928550801) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 14/07/2022	Event: New Board Member Robert MacKlin (921902161) Appointed
Date: 13/05/2022	Event: New Board Member Steven Derek Clarke (912708518) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Board Member Rory Mark Heriot Baird (918507627) Appointed
Date: 23/10/2020	Event: Alexander David Kelson Brierley (923098978) has left the board
Date: 16/10/2020	Event: Duncan Murray Reid (927515223) has left the board
Date: 16/10/2020	Event: New Board Member Duncan Murray Reid (926770587) Appointed
Date: 12/10/2020	Event: New Board Member Ingebrigt Masvie (927515325) Appointed
Date: 12/10/2020	Event: Bastien Gambini (925563803) has left the board
Date: 12/10/2020	Event: Armin Guy Ariya Ranawake (915958336) has left the board
Date: 12/10/2020	Event: New Board Member Duncan Murray Reid (927515223) Appointed
Date: 21/04/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Board Member Jinfen Gan (926756152) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: Jens Madrian (920871133) has left the board
Date: 26/02/2019	Event: Gordon Bruce Dunn (908800938) has left the board
Date: 26/02/2019	Event: New Board Member Bastien Gambini (925563803) Appointed
Date: 26/02/2019	Event: Jasbir Singh Bains (908421244) has left the board
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 09/11/2018	Event: ALDWYCH SECRETARIES LIMITED (900423852) has left the board
Date: 21/09/2018	Event: New Board Member Armin Guy Ariya Ranawake (915958336) Appointed
Date: 23/04/2018	Event: New Board Member Volker Bernd Beckers (924551409) Appointed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 26/07/2017	Event: Volker Bernd Beckers (919456928) has left the board
Date: 06/06/2017	Event: Alexander David Kelson Brierley (921081986) has left the board
Date: 06/06/2017	Event: New Board Member Alexander David Kelson Brierley (923098978) Appointed
Date: 07/02/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 24/10/2016	Event: Alex Brierley (921357348) has left the board
Date: 24/10/2016	Event: New Board Member Jasbir Singh Bains (908421244) Appointed
Date: 24/10/2016	Event: New Board Member Alexander David Kelson Brierley (921081986) Appointed
Date: 24/10/2016	Event: Gordon Alan MacDougall (913903730) has left the board
Date: 08/09/2016	Event: New Board Member Alex Brierley (921357348) Appointed
Date: 06/06/2016	Event: New Board Member Jens Madrian (920871133) Appointed

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REACTIVE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.5M

£13.9M

£2.7M

£15.1M

People Overview

7

16

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.5M

£13.9M

£2.7M

£15.1M

Accounts

People Overview

7

16

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™