RUTLAND ENERGY CO LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 07732007
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RUTLAND ENERGY CO LIMITED are www.rutlandenergyco.co.uk, and www.rutland-energy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Rutland Energy Co Limited is a Private Limited Company. The company registration number is 07732007. Rutland Energy Co Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Rutland Energy Co Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. The cash in hand is £0k. It is £0k against last year. . WOODS, Mark Anthony is a Secretary of the company. DUCHESS OF RUTLAND, Rachel Emma, The Most Noble is a Director of the company. ELEVENTH DUKE OF RUTLAND, David Charles Robert, The Most Noble is a Director of the company. Director BAGSHAW, Paul William Richard has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Environmental consulting activities".


rutland energy co Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOODS, Mark Anthony
Appointed Date: 08 August 2011

Director
DUCHESS OF RUTLAND, Rachel Emma, The Most Noble
Appointed Date: 08 August 2011
62 years old

Director
ELEVENTH DUKE OF RUTLAND, David Charles Robert, The Most Noble
Appointed Date: 08 August 2011
66 years old

Resigned Directors

Director
BAGSHAW, Paul William Richard
Resigned: 21 March 2012
Appointed Date: 08 August 2011
61 years old

Director
KAHAN, Barbara
Resigned: 08 August 2011
Appointed Date: 08 August 2011
94 years old

Persons With Significant Control

The Duke Of Rutlands 9th Will Trust
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RUTLAND ENERGY CO LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

23 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 7 more events
04 Jan 2012
Appointment of The Most Noble David Charles Robert Eleventh Duke of Rutland as a director
08 Nov 2011
Appointment of Mark Anthony Woods as a secretary
08 Nov 2011
Appointment of Paul William Richard Bagshaw as a director
12 Aug 2011
Termination of appointment of Barbara Kahan as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)