Resolute Energy Solutions Ltd

General information

Name:

Resolute Energy Solutions Limited

Office Address:

Unit 5 Spurryhillock Industrial Estate Broomhill Road AB39 2NH Stonehaven

Number: SC531151

Incorporation date: 2016-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resolute Energy Solutions came into being in 2016 as a company enlisted under no SC531151, located at AB39 2NH Stonehaven at Unit 5 Spurryhillock Industrial Estate. This firm has been in business for eight years and its last known status is active. The company's registered with SIC code 70229, that means Management consultancy activities other than financial management. Resolute Energy Solutions Limited reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-03-21.

The following limited company owes its accomplishments and permanent improvement to a group of two directors, specifically Emma L. and Iain L., who have been leading the firm since 2023.

Executives with significant control over the firm are: Emma L. owns 1/2 or less of company shares. Iain L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emma L.

Role: Director

Appointed: 20 January 2023

Latest update: 9 March 2024

Iain L.

Role: Director

Appointed: 31 March 2016

Latest update: 9 March 2024

People with significant control

Emma L.
Notified on 31 March 2022
Nature of control:
1/2 or less of shares
Iain L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 9100 : Support activities for petroleum and natural gas extraction
  • 72190 : Other research and experimental development on natural sciences and engineering
8
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