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Rnr Energy Performance Ltd, AB10 1XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RNR ENERGY PERFORMANCE LTD

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

This company is commonly known as Rnr Energy Performance Ltd. The company was founded 14 years ago and was given the registration number SC368464. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:RNR ENERGY PERFORMANCE LTD
Company Number:SC368464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:12 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Bellenden Walk, Milltimber, Aberdeen, Scotland, AB13 0EY

Director12 November 2009Active
The Stables, Bellenden Walk, Milltimber, Aberdeen, Scotland, AB13 0EY

Director12 November 2009Active

People with Significant Control

Mrs Diane Elizabeth Rose
Notified on:18 November 2021
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:The Stables Bellenden Walk, Milltimber, Aberdeen, United Kingdom, AB13 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Norman Rose
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:The Stables Bellenden Walk, Milltimber, Aberdeen, United Kingdom, AB13 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-16Address

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

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2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-01-17Resolution

Resolution.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

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

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2016-03-09Address

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

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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