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Rps Energy Limited, OX14 4SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RPS ENERGY LIMITED

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

This company is commonly known as Rps Energy Limited. The company was founded 44 years ago and was given the registration number 01465554. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:RPS ENERGY LIMITED
Company Number:01465554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1979
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary06 October 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 November 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director01 October 2019Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 November 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 November 2023Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director15 February 2022Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director15 February 2022Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary09 May 2022Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Secretary04 December 2018Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107

Secretary28 February 2023Active
19 High Street, Horsell, Woking, GU21 4UT

Secretary-Active
Bridfield House, Lambridge Wood Road, Henley On Thames, RG9 3BP

Secretary23 September 2003Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Secretary25 September 2008Active
7 Columbine Road, Basingstoke, RG22 5RL

Secretary31 December 2002Active
St Martins, Long Ashton, Bristol, BS18 9HP

Director08 July 1992Active
3475, E. Foothill Boulevard, Pasadena, United States, 91107

Director28 February 2023Active
18 Gorsewood Road, Woking, GU21 1UX

Director-Active
Foxhanger, Bacon Lane, Churt, GU10 2QE

Director-Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director30 April 2020Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director07 August 2017Active
3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER

Director28 February 2023Active
Jazlin House, 33a Oak Road, Cobham, KT11 3BA

Director03 July 1996Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director23 September 2003Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director07 August 2017Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director07 August 2017Active
6 Atwood, Bookham, Leatherhead, KT23 3BH

Director09 October 1997Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director08 July 1992Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director03 April 2001Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director08 March 2018Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director02 April 2019Active
20, Western Avenue, Milton Park, Abingdon, OX14 4SH

Director07 August 2017Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director08 November 2012Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director-Active
20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH

Director23 September 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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