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RICHMOND ENERGY PARTNERS LTD

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

This company is commonly known as Richmond Energy Partners Ltd. The company was founded 17 years ago and was given the registration number 05968860. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICHMOND ENERGY PARTNERS LTD
Company Number:05968860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Secretary19 April 2017Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary27 October 2017Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director13 October 2015Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director13 October 2015Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director01 March 2021Active
Flat 4, Cornelia House, 55 Denton Road, Twickenham, TW1 2TN

Secretary17 October 2006Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary01 February 2016Active
Flat 4, Cornelia House, 55 Denton Road, Twickenham, TW1 2TN

Director17 October 2006Active
78 Park Road, London, W4 3HL

Director17 October 2006Active
15, Albert Street, Aberdeen, Scotland, AB25 1XX

Director13 October 2015Active

People with Significant Control

Westwood Global Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type small.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type small.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2021-12-06Accounts

Accounts with accounts type small.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

Download
2020-11-09Accounts

Accounts with accounts type small.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Accounts

Accounts with accounts type small.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-11-20Officers

Appoint corporate secretary company with name date.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-11-20Address

Change registered office address company with date old address new address.

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2017-05-09Accounts

Accounts with accounts type small.

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