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.
| 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 | : | 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 | 02 November 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 |
| 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 |
| 19 High Street, Horsell, Woking, GU21 4UT | Secretary | - | Active |
| Bridfield House, Lambridge Wood Road, Henley On Thames, RG9 3BP | Secretary | 23 September 2003 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Secretary | 25 September 2008 | Active |
| 7 Columbine Road, Basingstoke, RG22 5RL | Secretary | 31 December 2002 | Active |
| St Martins, Long Ashton, Bristol, BS18 9HP | Director | 08 July 1992 | Active |
| 3475, E. Foothill Boulevard, Pasadena, United States, 91107 | Director | 28 February 2023 | Active |
| 18 Gorsewood Road, Woking, GU21 1UX | Director | - | Active |
| Foxhanger, Bacon Lane, Churt, GU10 2QE | Director | - | 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 |
| 3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER | Director | 28 February 2023 | Active |
| Jazlin House, 33a Oak Road, Cobham, KT11 3BA | Director | 03 July 1996 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 23 September 2003 | 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 |
| 6 Atwood, Bookham, Leatherhead, KT23 3BH | Director | 09 October 1997 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 08 July 1992 | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 03 April 2001 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 08 March 2018 | Active |
| 20, Western Avenue, Milton Park, Abingdon, OX14 4SH | Director | 02 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 | - | Active |
| 20, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SH | Director | 23 September 2003 | 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 | |
|---|---|---|---|
| 2023-11-03 | 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 | 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 |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | 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 |
| 2022-07-28 | 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 |
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