RMS ENERGY SOLUTIONS LIMITED

31 ALBION INDUSTRIAL ESTATE, ENDEMERE ROAD, COVENTRY  CV6 5PY
  • Active
  • Private Limited Company
  • Company No. 08122923
  • Last Updated: 01 Mar 2024

Company Profile

RMS ENERGY SOLUTIONS LIMITED was incorporated on Thursday, June 28, 2012 as a Private Limited Company with registered address in COVENTRY. RMS ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 12 years 4 months and 12 days.

Name RMS ENERGY SOLUTIONS LIMITED
Company number 08122923
Company type Private Limited Company
Incorporation date 28 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 31 ALBION INDUSTRIAL ESTATE
ENDEMERE ROAD
COVENTRY
CV6 5PY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander Close Nationality: British Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Alexander Close Nationality: British Dates: Monday, May 7, 2018 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Edward Francis Hinch Nationality: British Dates: Wednesday, June 29, 2016 - Monday, May 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RMS ENERGY SOLUTIONS LIMITED 28 Jun 2012