RSJ ONE ENERGY LIMITED
18 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON PR2 2YP- Active
- Private Limited Company
- Company No. 08305380
- Last Updated: 01 Mar 2024
Company Profile
RSJ ONE ENERGY LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in PRESTON. RSJ ONE ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 3 months and 2 days.
| Name | RSJ ONE ENERGY LIMITED |
|---|---|
| Company number | 08305380 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP |
|---|---|
| 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 |
|---|---|
| Resonance British Wind South West Limited Queens Road, AB15 4YL |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert William John Paul Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
significant influence or control
|
| Mr Joseph David Winton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
significant influence or control
|
| Mr Simon Edward Coles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
significant influence or control
|
| Mr Mark Thomas Felstead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RSJ ONE ENERGY LIMITED | 23 Nov 2012 |
| GVO WIND NO.7 LIMITED | 10 May 2013 |