RESOLUTE ENERGY SOLUTIONS LTD
UNIT 5 SPURRYHILLOCK INDUSTRIAL ESTATE, BROOMHILL ROAD, STONEHAVEN AB39 2NH- Active
- Private Limited Company
- Company No. SC531151
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE ENERGY SOLUTIONS LTD was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in STONEHAVEN. RESOLUTE ENERGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 8 years 10 months and 23 days.
| Name | RESOLUTE ENERGY SOLUTIONS LTD |
|---|---|
| Company number | SC531151 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SPURRYHILLOCK INDUSTRIAL ESTATE BROOMHILL ROAD STONEHAVEN AB39 2NH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Emma Rose Mackay Lees Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Iain Lees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESOLUTE ENERGY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE ENERGY SOLUTIONS LTD | 31 Mar 2016 |