Active
Company Information for RSJ3 ENERGY LTD
THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG,
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Company Registration Number
08305450
Private Limited Company
Active |
Company Name | ||
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RSJ3 ENERGY LTD | ||
Legal Registered Office | ||
THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG Other companies in BS1 | ||
Previous Names | ||
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Company Number | 08305450 | |
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Company ID Number | 08305450 | |
Date formed | 2012-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB179720964 |
Last Datalog update: | 2023-12-05 17:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON EDWARD COLES |
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MARK THOMAS FELSTEAD |
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ROBERT WILLIAM JOHN PAUL |
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JOHN EDWARD PEARSON |
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JOSEPH DAVID WINTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJMJS 4 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
RSJ2 ENERGY LIMITED | Director | 2015-05-05 | CURRENT | 2013-09-25 | Active | |
MA020 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
THIRD WIND RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
ONE WIND RENEWABLES LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
RSJ ONE ENERGY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
SECOND WIND RENEWABLES LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Liquidation | |
MA014 LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-12-02 | |
SKIPPER'S PET PRODUCTS LIMITED | Director | 2018-07-31 | CURRENT | 2013-09-19 | Active | |
THE SHAPING COMPANY LTD. | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
RJMJS 4 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CODLAW RENEWABLE ENERGY LIMITED | Director | 2015-05-11 | CURRENT | 2013-08-20 | Active | |
COCKERHAM GREEN ENERGY LIMITED | Director | 2015-01-29 | CURRENT | 2010-08-18 | Active | |
CAMBERWICK GREEN ENERGY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
CHICKENHAWK LIMITED | Director | 2015-01-01 | CURRENT | 2014-11-18 | Active | |
CFC HIRE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
MATKA LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
MA020 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
RSJ2 ENERGY LIMITED | Director | 2014-02-11 | CURRENT | 2013-09-25 | Active | |
RSJ ONE ENERGY LIMITED | Director | 2013-08-20 | CURRENT | 2012-11-23 | Active | |
PORTERLEDGE RENEWABLE LIMITED | Director | 2013-01-16 | CURRENT | 2012-10-01 | Active | |
ETHICAL ENERGY DEVELOPMENTS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
PIRAN RENEWABLE INVESTMENTS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2018-08-14 | |
RASA LIMITED | Director | 1998-02-05 | CURRENT | 1997-12-16 | Active - Proposal to Strike off | |
RJMJS 4 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
THIRD WIND RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
ONE WIND RENEWABLES LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
RJMJS 4 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
RSJ2 ENERGY LIMITED | Director | 2015-05-05 | CURRENT | 2013-09-25 | Active | |
RABBIT RED LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
MA020 LIMITED | Director | 2014-05-23 | CURRENT | 2014-04-07 | Active | |
PORTERLEDGE RENEWABLE LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
THE FARMERS' MARKET (GB) LIMITED | Director | 2012-03-12 | CURRENT | 2007-01-22 | Active | |
MA020 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
THIRD WIND RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
RSJ2 ENERGY LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
HONEYWELL WIND FARM LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-06-30 | |
ONE WIND RENEWABLES LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
RSJ ONE ENERGY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
SECOND WIND RENEWABLES LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Simon Edward Coles on 2023-11-27 | ||
Director's details changed for Mr Joseph David Winton on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ma020 Ltd as a person with significant control on 2023-05-16 | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083054500004 | |
CH01 | Director's details changed for Mr Joseph David Winton on 2021-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM C/O Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ | |
PSC02 | Notification of Ma020 Ltd as a person with significant control on 2021-04-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-13 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MA020 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Edward Coles on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM C/O One Wind Renewables Maxet House Baldwin Street Bristol BS1 1NG | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083054500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083054500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083054500001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM C/O Crest Accountants/Simon Prior Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ England | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 203 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD PEARSON | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS FELSTEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O ONE WIND RENEWABLES MAXET HOUSE 28 BALDWIN STREET BRISTOL BS1 1NG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 11/12/2013 | |
AR01 | 23/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 28/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JOHN PAUL / 28/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 28/11/2013 | |
RES15 | CHANGE OF NAME 28/10/2013 | |
CERTNM | COMPANY NAME CHANGED DILLAND FARM ENERGY LIMITED CERTIFICATE ISSUED ON 31/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSJ3 ENERGY LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RSJ3 ENERGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |