R & O ENERGY LIMITED
157-197 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SP- Active
- Private Limited Company
- Company No. 10942131
- Last Updated: 01 Mar 2024
Company Profile
R & O ENERGY LIMITED was incorporated on Friday, September 1, 2017 as a Private Limited Company with registered address in LONDON. R & O ENERGY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 1 month and 23 days.
| Name | R & O ENERGY LIMITED |
|---|---|
| Company number | 10942131 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157-197 BUCKINGHAM PALACE ROAD LONDON SW1W 9SP |
|---|---|
| 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 Emrah Baykal Nationality: British |
Dates: Thursday, September 21, 2017 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Michael Cleland-Bogle Nationality: British |
Dates: Saturday, September 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tempting Ventures Limited Buckingham Palace Road, SW1W 9SP |
Dates: Friday, September 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R & O ENERGY LIMITED | 01 Sep 2017 |