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R&S ENERGY SOLUTIONS LIMITED

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

This company is commonly known as R&s Energy Solutions Limited. The company was founded 10 years ago and was given the registration number 08588352. The firm's registered office is in CAERPHILLY. You can find them at Beech Farm, Penrhos, Caerphilly, Caerphilly. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:R&S ENERGY SOLUTIONS LIMITED
Company Number:08588352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Beech Farm, Penrhos, Caerphilly, Caerphilly, Wales, CF83 1NF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Farm, Penrhos, Caerphilly, Wales, CF83 1NF

Director27 June 2013Active
Beech Farm, Penrhos, Caerphilly, Wales, CF83 1NF

Director27 June 2013Active

People with Significant Control

Mr Richard Clayton Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:Beech Farm, Penrhos, Caerphilly, Wales, CF83 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Spiers
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Wales
Address:Beech Farm, Penrhos, Caerphilly, Wales, CF83 1NF
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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-14Address

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

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2024-01-23Address

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

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-22Address

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

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-04-28Capital

Capital name of class of shares.

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2017-04-21Resolution

Resolution.

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