This company is commonly known as Ryse Energy (uk) Limited. The company was founded 18 years ago and was given the registration number 05560436. The firm's registered office is in BLACKPOOL. You can find them at Disley Close, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 43290 - Other construction installation.
Name | : | RYSE ENERGY (UK) LIMITED |
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Company Number | : | 05560436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Disley Close, Whitehills Business Park, Blackpool, Lancashire, England, FY4 5FN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN | Director | 12 September 2022 | Active |
Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN | Director | 01 November 2019 | Active |
Brook House, Hall Lane Great Eccleston, Preston, PR3 0XN | Secretary | 31 March 2006 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 12 September 2005 | Active |
Disley Close, Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN | Director | 01 August 2017 | Active |
Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN | Director | 30 January 2020 | Active |
Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN | Director | 31 March 2006 | Active |
Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN | Director | 12 September 2022 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 12 September 2005 | Active |
Mr Alistair Mcleod Munro | ||
Notified on | : | 18 September 2023 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN |
Nature of control | : |
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Ryse Energy Limited | ||
Notified on | : | 30 April 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 7, 7 Palmerston Place, Edinburgh, Scotland, EH12 5AH |
Nature of control | : |
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Mr Jonathan Kemp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Disley Close, Whitehills Business Park, Blackpool, England, FY4 5FN |
Nature of control | : |
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Mrs Penny Hayley Kemp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Disley Close, Disley Close, Blackpool, England, FY4 5FN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-01 | Officers | Termination director company with name termination date. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-01 | Officers | Termination director company with name termination date. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Officers | Appoint person director company with name date. | Download |
2022-09-14 | Officers | Appoint person director company with name date. | Download |
2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-02 | Officers | Change person director company with change date. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-26 | Resolution | Resolution. | Download |
2020-06-18 | Officers | Termination director company with name termination date. | Download |
2020-02-03 | Officers | Appoint person director company with name date. | Download |
2019-12-17 | Accounts | Change account reference date company current shortened. | Download |
2019-11-28 | Resolution | Resolution. | Download |
2019-11-28 | Change of name | Change of name notice. | Download |
2019-11-05 | Officers | Appoint person director company with name date. | Download |
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