Randox Ad Limited
- Company number
- 07150559
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Feb 2010
- Nature of business
- Production of electricity
Registered office
Previous names
- Yumnut Limited (until 12 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate-Secretary | 8 May 2025 | 24 Sep 2026 |
| BULLEN, Dean Peter | Director | 13 Feb 2023 | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Herbert Reid | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Aug 2017 |
| Privilege Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Aug 2017 | 24 Sep 2026 |
| Hunniford Energy Ltd | Ownership Of Shares 75 To 100 Percent | 24 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £151,234 | 4 |
| 31 Dec 2023 | - | £101,088 | 4 |
| 31 Dec 2022 | - | £54,232 | 4 |
| 31 Dec 2021 | - | £97,625 | 4 |
| 28 Aug 2020 | - | £200,812 | 4 |
| 28 Aug 2019 | - | £156,980 | 4 |
| 28 Aug 2018 | - | £179,697 | 1 |
| 28 Aug 2017 | - | - | - |
| 28 Feb 2016 | £1 | £3,321 | - |
| 28 Feb 2015 | £1 | - | - |
| 28 Feb 2014 | £1 | £82 | - |
| 28 Feb 2013 | £1 | £82 | - |
| 28 Feb 2012 | £1 | £732 | - |
| 28 Feb 2011 Dormant | £1 | £1 | - |
Connections
Owned by
Randox Ad Limited → Hunniford Energy Ltd
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