RPS ENERGY CONSULTANTS LIMITED
ABINGDON RPS ASHDOWN ENVIRONMENTAL LIMITED ASHDOWN ENVIRONMENTAL LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 03287074
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016; Termination of appointment of John Philip Williams as a director on 30 September 2016. The most likely internet sites of RPS ENERGY CONSULTANTS LIMITED are www.rpsenergyconsultants.co.uk, and www.rps-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rps Energy Consultants Limited is a Private Limited Company. The company registration number is 03287074. Rps Energy Consultants Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Rps Energy Consultants Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary EVANS, Philip Stephen has been resigned. Secretary RIGBY, April has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Kenneth Michael has been resigned. Director COWAN, David James has been resigned. Director EVANS, Philip Stephen has been resigned. Director MIDDLETON, Stephen Gerrard has been resigned. Director MUSKETT, Christopher John, Dr has been resigned. Director VICKERS, John has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 03 October 2016
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 06 April 2001
66 years old

Resigned Directors

Secretary
EVANS, Philip Stephen
Resigned: 06 April 2001
Appointed Date: 23 January 1997
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 06 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1997
Appointed Date: 03 December 1996
Director
COLLINS, Kenneth Michael
Resigned: 19 November 2004
Appointed Date: 23 January 1997
74 years old
Director
COWAN, David James
Resigned: 11 December 2007
Appointed Date: 06 April 2001
63 years old
Director
EVANS, Philip Stephen
Resigned: 11 December 2007
Appointed Date: 23 January 1997
68 years old
Director
MIDDLETON, Stephen Gerrard
Resigned: 29 September 2015
Appointed Date: 03 March 2008
72 years old
Director
MUSKETT, Christopher John, Dr
Resigned: 06 April 2001
Appointed Date: 23 January 1997
74 years old
Director
VICKERS, John
Resigned: 08 July 2016
Appointed Date: 08 November 2012
58 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 15 January 2008
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1997
Appointed Date: 03 December 1996

Persons With Significant Control

Rps Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPS ENERGY CONSULTANTS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Oct 2016
Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of John Vickers as a director on 8 July 2016
...
... and 78 more events
04 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1997
Secretary resigned
04 Feb 1997
Director resigned
03 Dec 1996
Incorporation

RPS ENERGY CONSULTANTS LIMITED Charges

14 March 1997
Debenture
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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