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RITCHIE-BLAND ENERGY (NUMBER 1) LTD

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

This company is commonly known as Ritchie-bland Energy (number 1) Ltd. The company was founded 3 years ago and was given the registration number 12840855. The firm's registered office is in DARLINGTON. You can find them at 140 Coniscliffe Road, , Darlington, Co. Durham. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RITCHIE-BLAND ENERGY (NUMBER 1) LTD
Company Number:12840855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:140 Coniscliffe Road, Darlington, Co. Durham, United Kingdom, DL3 7RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX

Secretary27 August 2020Active
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX

Director27 August 2020Active
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX

Director12 July 2022Active
Clive Owen Llp, 140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director27 August 2020Active

People with Significant Control

Renewable Environmental Investments Ltd
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:3, Kingfisher Court, Stockton-On-Tees, England, TS18 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Thomas Ritchie-Bland
Notified on:27 August 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Clive Owen Llp, 140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Ritchie-Bland
Notified on:27 August 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Clive Owen Llp, 140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person secretary company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-02-17Address

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

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Change person director company with change date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-19Officers

Termination director company with name termination date.

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2022-03-01Accounts

Change account reference date company previous shortened.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-27Incorporation

Incorporation company.

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