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 - PRESTON

This company is listed in the following categories:
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)

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

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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

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