RESOLUTE ENERGY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Resolute Energy Solutions Ltd. The company was founded 8 years ago and was given the registration number SC531151. The firm's registered office is in STONEHAVEN. You can find them at 44 Malcolms Mount West, , Stonehaven, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | RESOLUTE ENERGY SOLUTIONS LTD |
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| Company Number | : | SC531151 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
- 70229 - Management consultancy activities other than financial management
- 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | 44 Malcolms Mount West, Stonehaven, United Kingdom, AB39 2TF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 5, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 20 January 2023 | Active |
| Unit 5, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 31 March 2016 | Active |
People with Significant Control
| Mrs Emma Rose Mackay Lees |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 5, Spurryhillock Industrial Estate, Stonehaven, Scotland, AB39 2NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Iain Lees |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44 Malcolms Mount West, Stonehaven, United Kingdom, AB39 2TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)