RSJ ONE ENERGY LIMITED - PRESTON
Company Profile | Company Filings |
Overview
RSJ ONE ENERGY LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
RSJ ONE ENERGY LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305380. The accounts status is SMALL and accounts are next due on 30/09/2024.
RSJ ONE ENERGY LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305380. The accounts status is SMALL and accounts are next due on 30/09/2024.
RSJ ONE ENERGY LIMITED - PRESTON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GVO WIND NO.7 LIMITED (until 10/05/2013)
GVO WIND NO.7 LIMITED (until 10/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO RENEWABLES LIMITED | Corporate Secretary | 2021-11-12 | CURRENT | ||
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2021-10-21 | CURRENT |
MR ORLANDO VALENTINE HILTON | Jun 1990 | British | Director | 2021-10-21 | CURRENT |
MR JOSEPH DAVID WINTON | May 1985 | British | Director | 2012-11-23 UNTIL 2021-10-21 | RESIGNED |
MR ROBERT WILLIAM JOHN PAUL | Jul 1977 | British | Director | 2012-11-23 UNTIL 2021-10-21 | RESIGNED |
MR MARK THOMAS FELSTEAD | Oct 1960 | British | Director | 2013-08-20 UNTIL 2021-10-21 | RESIGNED |
MR SIMON EDWARD COLES | Aug 1980 | British | Director | 2012-11-23 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resonance British Wind South West Limited | 2021-10-21 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Edward Coles | 2016-04-06 - 2021-10-21 | 8/1980 | Plymouth Devon | Significant influence or control |
Mr Joseph David Winton | 2016-04-06 - 2021-10-21 | 5/1985 | Plymouth Devon | Significant influence or control |
Mr Robert William John Paul | 2016-04-06 - 2021-10-21 | 7/1977 | Plymouth Devon | Significant influence or control |
Mr Mark Thomas Felstead | 2016-04-06 - 2021-10-21 | 10/1960 | Plymouth Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RSJ_ONE_ENERGY_LIMITED - Accounts | 2021-08-03 | 31-12-2020 | £67,232 Cash £314,893 equity |
RSJ_ONE_ENERGY_LIMITED - Accounts | 2020-09-25 | 31-12-2019 | £83,541 Cash £304,537 equity |
RSJ_ONE_ENERGY_LIMITED - Accounts | 2019-09-11 | 31-12-2018 | £71,892 Cash £301,155 equity |
RSJ_ONE_ENERGY_LIMITED - Accounts | 2018-09-18 | 31-12-2017 | £108,757 Cash £294,359 equity |
Abbreviated Company Accounts - RSJ ONE ENERGY LIMITED | 2015-09-29 | 31-12-2014 | £156,506 Cash £78,450 equity |
RSJ One Energy Limited - Limited company - abbreviated - 11.0.0 | 2014-08-23 | 31-12-2013 | £215,342 Cash £-40,922 equity |