RPS ENERGY SERVICES LIMITED
ABINGDON H2OPERATIONS LIMITED

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

Company number 02767480
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 916 . The most likely internet sites of RPS ENERGY SERVICES LIMITED are www.rpsenergyservices.co.uk, and www.rps-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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 Services Limited is a Private Limited Company. The company registration number is 02767480. Rps Energy Services Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Rps Energy Services 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 RIGBY, April has been resigned. Secretary SHEPPARD, Kelvin has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BOYD, Martin has been resigned. Director DALGLEISH, Stewart Ross has been resigned. Director RIGBY, April has been resigned. Director ROBERTSON, James has been resigned. Director SHEPPARD, Kelvin has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 07 April 1999
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 01 November 2000
66 years old

Resigned Directors

Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 07 April 1999
Secretary
SHEPPARD, Kelvin
Resigned: 07 April 1999
Appointed Date: 13 January 1993
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 13 January 1993
Appointed Date: 24 November 1992
Director
BOYD, Martin
Resigned: 01 January 2001
Appointed Date: 13 January 1993
76 years old
Director
DALGLEISH, Stewart Ross
Resigned: 01 January 2001
Appointed Date: 01 October 1996
80 years old
Director
RIGBY, April
Resigned: 01 November 2000
Appointed Date: 07 April 1999
64 years old
Director
ROBERTSON, James
Resigned: 01 January 2000
Appointed Date: 13 January 1993
74 years old
Director
SHEPPARD, Kelvin
Resigned: 01 November 2000
Appointed Date: 13 January 1993
68 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 13 January 1993
Appointed Date: 24 November 1992

Persons With Significant Control

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

RPS ENERGY SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 916
21 May 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 916
...
... and 71 more events
15 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1993
£ nc 100/1000 07/01/93
15 Jan 1993
Registered office changed on 15/01/93 from: new court 1 barnes wallis rd segensworth east fareham hampshire PO15 5UA
12 Jan 1993
Company name changed summerbay LIMITED\certificate issued on 13/01/93
24 Nov 1992
Incorporation

RPS ENERGY SERVICES LIMITED Charges

14 January 1993
Mortgage debenture
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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