This company is commonly known as Rps Energy Consultants Limited. The company was founded 27 years ago and was given the registration number 03287074. The firm's registered office is in ABINGDON. You can find them at 20 Western Avenue, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RPS ENERGY CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03287074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Secretary | 06 October 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 01 October 2019 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 02 November 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 02 November 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 15 February 2022 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 15 February 2022 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Secretary | 09 May 2022 | Active |
| Brinkwells High Street, Barcombe, Lewes, BN8 5DH | Secretary | 23 January 1997 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Secretary | 04 December 2018 | Active |
| 3475, E. Foothill Boulevard, Pasadena, United States, 91107 | Secretary | 28 February 2023 | Active |
| Bridfield House, Lambridge Wood Road, Henley On Thames, RG9 3BP | Secretary | 06 April 2001 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Secretary | 25 September 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 1996 | Active |
| 3475, E. Foothill Boulevard, Pasadena, United States, 91107 | Director | 28 February 2023 | Active |
| Grassington, Sandy Cross Lane, Heathfield, TN21 8QP | Director | 23 January 1997 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 30 April 2020 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 07 August 2017 | Active |
| Horsemoor, Green Lane Chieveley, Newbury, RG20 8XB | Director | 06 April 2001 | Active |
| Brinkwells High Street, Barcombe, Lewes, BN8 5DH | Director | 23 January 1997 | Active |
| 3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER | Director | 28 February 2023 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 03 October 2016 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 07 August 2017 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 07 August 2017 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 03 March 2008 | Active |
| The Oast House Alice Bright Lane, Crowborough, TN6 3SQ | Director | 23 January 1997 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 08 March 2018 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 03 April 2019 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 07 August 2017 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 08 November 2012 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 15 January 2008 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 06 April 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 1996 | Active |
| R P S Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Western Avenue, Abingdon, England, OX14 4SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
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