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Company Information for

R & O ENERGY LIMITED

157-197 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SP,
Company Registration Number
10942131
Private Limited Company
Active

Company Overview

About R & O Energy Ltd
R & O ENERGY LIMITED was founded on 2017-09-01 and has its registered office in London. The organisation's status is listed as "Active". R & O Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
R & O ENERGY LIMITED
 
Legal Registered Office
157-197 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SP
 
Filing Information
Company Number 10942131
Company ID Number 10942131
Date formed 2017-09-01
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 
Return next due 29/09/2018
Type of accounts SMALL
Last Datalog update: 2023-12-05 15:20:18
Primary Source:Companies House
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Companies with same name R & O ENERGY LIMITED
The following companies were found which have the same name as R & O ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & O ENERGY USA INC. 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 Active Company formed on the 2022-06-29

Company Officers of R & O ENERGY LIMITED

Current Directors
Officer Role Date Appointed
EMRAH BAYKAL
 Director 2017-09-21
CBFG LIMITED
 Director 2017-09-01
RYAN MICHAEL CLELAND-BOGLE
 Director 2017-09-01
MELISSA JANE FRANCE
 Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBFG LIMITED TVWW LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
RYAN MICHAEL CLELAND-BOGLE TVWW LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
MELISSA JANE FRANCE BIGWAVE TALENT LIMITED Director 2017-11-14 CURRENT 2016-06-06 Active - Proposal to Strike off
MELISSA JANE FRANCE TEMPTING VENTURES LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MELISSA JANE FRANCE FLEX STAFFING LIMITED Director 2015-07-21 CURRENT 2013-12-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2023-11-01
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28Change of details for Tempting Ventures Limited as a person with significant control on 2023-04-28
2023-04-28Director's details changed for Tempting Ventures Limited on 2023-04-28
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
2023-03-28Director's details changed for Mr Ryan Michael Cleland-Bogle on 2023-01-02
2023-03-28Director's details changed for Mr Ryan Michael Cleland-Bogle on 2023-01-02
2023-03-28Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2023-01-02
2023-03-28Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2023-01-02
2022-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-03PSC09Withdrawal of a person with significant control statement on 2022-03-03
2022-03-03PSC08Notification of a person with significant control statement
2022-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MICHAEL CLELAND-BOGLE
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-27PSC05Change of details for Tempting Ventures Limited as a person with significant control on 2017-09-21
2021-01-26PSC07CESSATION OF EMRAH BAYKAL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMRAH BAYKAL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-10CH01Director's details changed for Mr Ryan Michael Cleland-Bogle on 2020-12-10
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-28PSC05Change of details for Tempting Ventures Limited as a person with significant control on 2020-08-28
2020-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109421310002
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 109421310002
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE FRANCE
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109421310001
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-31CH02Director's details changed for Cbfg Limited on 2018-08-06
2018-08-31PSC05Change of details for Cbfg Limited as a person with significant control on 2018-08-06
2018-06-07CH01Director's details changed for Mr Ryan Michael Cleland-Bogle on 2018-06-01
2018-04-05RES01ADOPT ARTICLES 05/04/18
2018-03-07CH01Director's details changed for Emrah Bayual on 2017-09-21
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Neat House 84 Eccleston Square London SW1V 1LP England
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 7 Grosvenor Gardens London SW1W 0BD United Kingdom
2017-10-11AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-10-11AP01DIRECTOR APPOINTED EMRAH BAYUAL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to R & O ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R & O ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of R & O ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

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 R & O ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of R & O ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & O ENERGY LIMITED
Trademarks
We have not found any records of R & O ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & O ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as R & O ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & O ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & O ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & O ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1W 9SP