Rebel Energy Group Limited
Company 10952085 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Simon John Newton Heale Director · appointed 2023
- Bwalya Kasase Director · appointed 2022
- Daniel Alan Bates Director · appointed 2019
- Victoria Anne Garner Macgregor Director · appointed 2023
- Eskandar Sadeghi Director · appointed 2023
- Monique Aba Gabrielle Pollard Director · appointed 2023
3.9y median 3y
average tenure
7y
longest tenure
Directors past 6 years
- Daniel Alan Bates Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Victoria Anne Garner Macgregor Director · appointed 2023
- Eskandar Sadeghi Director · appointed 2023
- Monique Aba Gabrielle Pollard Director · appointed 2023
Portfolio (3)
- Simon John Newton Heale Director · appointed 2023
- Bwalya Kasase Director · appointed 2022
- Daniel Alan Bates Director · appointed 2019
Also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Utilities 2Business services 1Education 1Finance 1Health and social care 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rebel Energy Supply Limited 2 shared directors
- Rebel Energy Labs Limited 2 shared directors
Connected through a shared director
- 97 Sydney Place Bath (Management) Limited 1 shared director
- Focus Counselling (UK) LTD 1 shared director
- Speakers Trust Limited 1 shared director
- Integramensys Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10952085 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/09/2017 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
35130 - Distribution of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sarah Hedley Bates ceased 2022-04-25
75-100% shares · notified 2017-09-07 - Daniel Alan Bates ceased 2021-10-29
25-50% shares · notified 2019-07-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rebel Energy Supply Limited
75-100% shares · notified 2019-11-12 - 14583328
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - 15121247
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 - Rebel Energy Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26
Officers (9)
- Simon John Newton Heale Director · appointed 2023
- Victoria Anne Garner Macgregor Director · appointed 2023
- Eskandar Sadeghi Director · appointed 2023
- Monique Aba Gabrielle Pollard Director · appointed 2023
- Bwalya Kasase Director · appointed 2022
- Daniel Alan Bates Director · appointed 2019
Show 3 former officers
- Robert James Alexander Triggs Secretary · appointed 2022 · resigned 2025
- Penelope Paterson Hope Director · appointed 2020 · resigned 2022
- Sarah Hedley Bates Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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