ROOS ENERGY LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 07638113
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of ROOS ENERGY LIMITED are www.roosenergy.co.uk, and www.roos-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Roos Energy Limited is a Private Limited Company. The company registration number is 07638113. Roos Energy Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Roos Energy Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director DEVESON, Annette Marion has been resigned. Director FARNHILL, Russell Alan has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 17 May 2011
Director
HUGHES, Steven William
Appointed Date: 08 October 2012
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
DEVESON, Annette Marion
Resigned: 08 October 2012
Appointed Date: 17 May 2011
56 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 17 May 2011
50 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 17 May 2011
55 years old
Director
RUFFLE, Rachel
Resigned: 08 October 2012
Appointed Date: 17 May 2011
58 years old

Persons With Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOS ENERGY LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
28 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
22 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
11 May 2016
Full accounts made up to 31 October 2015
22 Jan 2016
Appointment of Richard Paul Russell as a director on 30 November 2015
...
... and 17 more events
11 Jun 2012
Annual return made up to 17 May 2012 with full list of shareholders
10 Feb 2012
Particulars of a mortgage or charge / charge no: 2
17 Jan 2012
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Current accounting period extended from 31 May 2012 to 31 October 2012
17 May 2011
Incorporation

ROOS ENERGY LIMITED Charges

7 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 January 2012
Restoration fund deed
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Wm Grant (Paull) Limited
Description: All its right title and interest in the deposit see image…

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