R & O Energy Limited

General information

Name:

R & O Energy Ltd

Office Address:

157-197 Buckingham Palace Road SW1W 9SP London

Number: 10942131

Incorporation date: 2017-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R & O Energy Limited has existed in the UK for at least seven years. Started with Registered No. 10942131 in the year 2017, the company is located at 157-197 Buckingham Palace Road, London SW1W 9SP. This firm's SIC code is 70100 and their NACE code stands for Activities of head offices. The latest annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was released on November 29, 2022.

This firm owes its well established position on the market and unending improvement to a group of two directors, specifically Emrah B. and Ryan C., who have been controlling the firm since 2017. At least one limited company has been appointed as a director, specifically Tempting Ventures Limited.

Financial data based on annual report

Company staff

Emrah B.

Role: Director

Appointed: 21 September 2017

Latest update: 1 February 2024

Ryan C.

Role: Director

Appointed: 01 September 2017

Latest update: 1 February 2024

Role: Corporate Director

Appointed: 01 September 2017

Address: Buckingham Palace Road, London, SW1W 9SP, England

Latest update: 1 February 2024

People with significant control

The companies with significant control over the firm are: Tempting Ventures Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Buckingham Palace Road, SW1W 9SP and was registered as a PSC under the reg no 10374650. Ryan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tempting Ventures Limited
Address: 157-197 Buckingham Palace Road, London, SW1W 9SP, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10374650
Notified on 1 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ryan C.
Notified on 2 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emrah B.
Notified on 21 September 2017
Ceased on 10 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wed, 1st Nov 2023 (PSC04)
filed on: 30th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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