Rps Energy Global Limited ABINGDON


Rps Energy Global Limited was officially closed on 2024-02-13. Rps Energy Global was a private limited company that was situated at 20 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, Oxfordshire. This company (formally formed on 1995-01-26) was run by 2 directors and 1 secretary.
Director Andrew G. who was appointed on 28 February 2023.
Director William B. who was appointed on 28 February 2023.
Among the secretaries, we can name: Andrew M. appointed on 06 October 2023.

The company was officially classified as "support activities for petroleum and natural gas extraction" (9100). According to the CH records, there was a name alteration on 2021-01-04, their previous name was Ichron. The latest confirmation statement was filed on 2023-01-26 and last time the accounts were filed was on 31 December 2022. 2016-01-26 is the date of the last annual return.

Rps Energy Global Limited Address / Contact

Office Address 20 Western Avenue, Milton Park
Office Address2 Milton
Town Abingdon
Post code OX14 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03014707
Date of Incorporation Thu, 26th Jan 1995
Date of Dissolution Tue, 13th Feb 2024
Industry Support activities for petroleum and natural gas extraction
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 06 October 2023

Andrew G.

Position: Director

Appointed: 28 February 2023

William B.

Position: Director

Appointed: 28 February 2023

Preston H.

Position: Secretary

Appointed: 28 February 2023

Resigned: 06 October 2023

Karen A.

Position: Secretary

Appointed: 09 May 2022

Resigned: 28 February 2023

Karen A.

Position: Director

Appointed: 09 May 2022

Resigned: 28 February 2023

Judith C.

Position: Director

Appointed: 30 April 2020

Resigned: 28 February 2023

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

David G.

Position: Director

Appointed: 04 December 2018

Resigned: 04 February 2022

Nicholas R.

Position: Director

Appointed: 01 September 2017

Resigned: 04 December 2018

Alan H.

Position: Director

Appointed: 03 October 2016

Resigned: 31 August 2017

John W.

Position: Director

Appointed: 25 September 2013

Resigned: 30 September 2016

Nicholas R.

Position: Secretary

Appointed: 25 September 2013

Resigned: 04 December 2018

Gary Y.

Position: Director

Appointed: 25 September 2013

Resigned: 30 April 2020

Andrew A.

Position: Director

Appointed: 01 April 1995

Resigned: 10 November 2015

Nicholas H.

Position: Director

Appointed: 01 April 1995

Resigned: 10 November 2015

Stuart G.

Position: Director

Appointed: 01 April 1995

Resigned: 13 October 2015

Andrew T.

Position: Director

Appointed: 26 January 1995

Resigned: 09 October 2015

Kevin B.

Position: Nominee Director

Appointed: 26 January 1995

Resigned: 26 January 1995

Suzanne B.

Position: Nominee Secretary

Appointed: 26 January 1995

Resigned: 26 January 1995

Andrew T.

Position: Secretary

Appointed: 26 January 1995

Resigned: 25 September 2013

Gillian T.

Position: Director

Appointed: 26 January 1995

Resigned: 01 April 1995

People with significant control

Rps Energy Ltd

20 Western Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SH, England

Legal authority Companies Act 2006
Legal form 100% Shareholder
Country registered Uk
Place registered England And Wales
Registration number 1465554
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ichron January 4, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, August 2023
Free Download (4 pages)

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