RPS ENERGY GLOBAL LIMITED
Company is dissolved
General Information
NAME
RPS ENERGY GLOBAL LIMITED
COMPANY NUMBER
03014707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/01/1995
(29 years and 11 months old)
WEBSITE
www.ichron.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/1995
04/01/2021
ICHRON LIMITED
OXFORDSHIRE
OX14 4SH
Telephone: 01492562250
TPS: No
20 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SH
Century House
Gadbrook Business Centre
Rudheath
Northwich, Cheshire
CW9 7TL
Telephone: 339638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPS ENERGY LIMITED | Active - Accounts Filed | View Report |
| RPS ENERGY GLOBAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Brownlie (930668293) Appointed |
| 13/11/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 04/07/2024 | New Board Member William Brownlie (930668293) Appointed |
Credit Risk Overview
Want to learn more about RPS ENERGY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RPS ENERGY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS ENERGY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Brownlie (930668293) Appointed |
| 13/11/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 04/07/2024 | New Board Member William Brownlie (930668293) Appointed |
| 04/07/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 20/06/2024 | New Board Member William Brownlie (930668293) Appointed |
| 20/06/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 30/05/2024 | New Board Member William Brownlie (930668293) Appointed |
| 30/05/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 28/03/2024 | New Board Member William Brownlie (930668293) Appointed |
| 28/03/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 22/02/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 22/02/2024 | New Board Member William Brownlie (930668293) Appointed |
| 11/10/2023 | Preston Hopson Iii (930670019) has left the board |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931446217) Appointed |
| 01/09/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (929571445) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670019) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571445) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 11/02/2022 | David Joseph Gormley (925341593) has left the board |
| 11/02/2022 | David Joseph Gormley (925342475) has left the board |
| 24/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member David Joseph Gormley (925342475) Appointed |
| 24/12/2018 | David Joseph Gormley (925342688) has left the board |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341593) Appointed |
| 17/12/2018 | New Board Member David Joseph Gormley (925342688) Appointed |
| 13/12/2018 | Nicholas Rowe (918229213) has left the board |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 01/09/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (921573000) has left the board |
| 07/09/2017 | New Board Member Nicholas Rowe (913390550) Appointed |
| 10/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Board Member Alan Stephen Hearne (921573000) Appointed |
| 10/10/2016 | New Accounts filed |
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