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J.C. RATHBONE ASSOCIATES ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.c. Rathbone Associates Energy Limited. The company was founded 15 years ago and was given the registration number 06868812. The firm's registered office is in LONDON. You can find them at 12 St James`s Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J.C. RATHBONE ASSOCIATES ENERGY LIMITED
Company Number:06868812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 St James`s Square, London, SW1Y 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St James`S Square, London, SW1Y 4LB

Director24 August 2017Active
2nd Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR

Director08 November 2019Active
2nd Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR

Director08 November 2019Active
Beeches Farm House, Parmoor, Frieth, Henley-On-Thames, RG9 6NH

Secretary03 April 2009Active
4 Honeywell Road, London, SW11 6EG

Director03 April 2009Active
12, St James`S Square, London, SW1Y 4LB

Director25 August 2017Active
Foxhall Place, Purdis Road Foxhall, Ipswich, IP10 0AE

Director03 April 2009Active
12, St James`S Square, London, SW1Y 4LB

Director25 August 2017Active
Westhaven, Etchilhampton, Devizes, SN10 3JJ

Director03 April 2009Active
Long Meadow Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA

Director03 April 2009Active
12, St James`S Square, London, SW1Y 4LB

Director03 April 2009Active

People with Significant Control

J.C. Rathbone Holdings Ltd
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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