TETRA TECH RPS ENERGY CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
TETRA TECH RPS ENERGY CONSULTANTS LIMITED
COMPANY NUMBER
03287074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/1996
(27 years and 11 months old)
WEBSITE
www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
26/11/2007
01/07/2024
RPS ENERGY CONSULTANTS LIMITED
View all previous names
OXFORDSHIRE
OX14 4SH
Telephone: 01235438151
TPS: No
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Telephone: 438151
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 |
|---|---|---|
| R P S GROUP PLC | Active - Accounts Filed | View Report |
| RPS ENERGY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Christopher Green (931551149) has left the board |
| 12/07/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TETRA TECH RPS ENERGY CONSULTANTS 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 TETRA TECH RPS ENERGY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH RPS ENERGY CONSULTANTS 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Christopher Green (931551149) has left the board |
| 12/07/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | William Brownlie (930668293) has left the board |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 07/11/2023 | New Board Member Christopher Green (931551149) Appointed |
| 11/10/2023 | Preston Hopson Iii (930670018) has left the board |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931446229) Appointed |
| 26/08/2023 | 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 (929571630) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670018) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571630) Appointed |
| 05/04/2022 | Ernest Statton (905115757) has left the board |
| 17/02/2022 | New Board Member Colin James Pendlebury (929254639) Appointed |
| 17/02/2022 | New Board Member Gavin James Pattison (921508769) Appointed |
| 11/02/2022 | David Joseph Gormley (925341863) has left the board |
| 21/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Edward Jankowski (923657097) has left the board |
| 03/10/2019 | New Board Member Graeme James Bradly (926292429) Appointed |
| 28/09/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Ernest Statton (905115757) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341863) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Andrew Sydney John Sewell (918025435) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/10/2018 | Judith Cottrell (910065600) has left the board |
| 17/07/2018 | Ernest Statton (905115757) has left the board |
| 14/03/2018 | Trevor Matthew Hoyle (904980824) has left the board |
| 12/03/2018 | New Board Member Andrew Sydney John Sewell (918025435) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 11/08/2017 | New Board Member Ernest Statton (905115757) Appointed |
| 11/08/2017 | New Board Member Edward Jankowski (923657097) Appointed |
| 10/08/2017 | New Board Member Judith Cottrell (910065600) Appointed |
| 10/08/2017 | New Board Member Trevor Matthew Hoyle (904980824) Appointed |
| 10/06/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 11/10/2016 | John Philip Williams (901083252) has left the board |
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