Rsj One Energy Limited

General information

Name:

Rsj One Energy Ltd

Office Address:

18 Navigation Way Ashton-on-ribble PR2 2YP Preston

Number: 08305380

Incorporation date: 2012-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rsj One Energy Limited is located at Preston at 18 Navigation Way. You can find the firm by the post code - PR2 2YP. This firm has been in the field on the British market for twelve years. The enterprise is registered under the number 08305380 and its last known status is active. It debuted under the name Gvo Wind No.7, though for the last 11 years has operated under the name Rsj One Energy Limited. The firm's principal business activity number is 35110, that means Production of electricity. Its most recent annual accounts were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was released on September 21, 2023.

There seems to be a team of two directors overseeing this specific business at present, including Orlando H. and Nicholas W. who have been doing the directors duties since 2021-10-21. At least one secretary in this firm is a limited company, specifically Pario Renewables Limited.

  • Previous company's names
  • Rsj One Energy Limited 2013-05-10
  • Gvo Wind No.7 Limited 2012-11-23

Financial data based on annual reports

Company staff

Pario Renewables Limited

Role: Corporate Secretary

Appointed: 12 November 2021

Address: Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Latest update: 8 March 2024

Orlando H.

Role: Director

Appointed: 21 October 2021

Latest update: 8 March 2024

Nicholas W.

Role: Director

Appointed: 21 October 2021

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Resonance British Wind South West Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queens Road, AB15 4YL and was registered as a PSC under the reg no Sc709702.

Resonance British Wind South West Limited
Address: 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc709702
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph W.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
substantial control or influence
Simon C.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
substantial control or influence
Robert P.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
substantial control or influence
Mark F.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
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 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 23 November 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 August 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 23 November 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 September 2015
Annual Accounts
Start Date For Period Covered By Report 23 November 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 23 November 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 23 November 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 23 November 2012
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2013

Address:

Unit 11, St Austell Business Park Carclaze

Post code:

PL25 4FD

City / Town:

St Austell

Accountant/Auditor,
2013

Name:

Crest Accountants Llp

Address:

Unit 11 St. Austell Business Park Carclaze

Post code:

PL25 4FD

City / Town:

St. Austell

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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