Ost Energy Limited in 1 Springfield Drive LEATHERHEAD

Ost Energy Limited LEATHERHEAD

Ost Energy started in year 2008 as Private Limited Company with registration number 06632693. The Ost Energy company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leatherhead at Rina. Postal code: KT22 7AJ.

The company has 2 directors, namely Annelie D., Leonardo B.. Of them, Annelie D., Leonardo B. have been with the company the longest, being appointed on 1 August 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Adam C. who worked with the the company until 12 February 2020.

Ost Energy Limited Address / Contact

Office Address	Rina
Office Address2	1 Springfield Drive
Town	Leatherhead
Post code	KT22 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06632693
Date of Incorporation	Fri, 27th Jun 2008
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Annelie D.

Position: Director

Appointed: 01 August 2019

Leonardo B.

Position: Director

Appointed: 01 August 2019

Fabio B.

Position: Director

Appointed: 24 January 2018

Resigned: 01 August 2019

Gavin H.

Position: Director

Appointed: 19 October 2015

Resigned: 28 November 2016

Adam C.

Position: Director

Appointed: 19 October 2015

Resigned: 12 February 2020

Adam C.

Position: Secretary

Appointed: 19 October 2015

Resigned: 12 February 2020

James H.

Position: Director

Appointed: 21 June 2011

Resigned: 23 January 2018

Simon T.

Position: Director

Appointed: 04 August 2008

Resigned: 23 January 2018

Oliver S.

Position: Director

Appointed: 04 August 2008

Resigned: 24 January 2018

Naomi L.

Position: Director

Appointed: 27 June 2008

Resigned: 04 August 2008

Marine V.

Position: Director

Appointed: 27 June 2008

Resigned: 04 August 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Rina Tech Uk Limited from Leatherhead, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rina Tech Uk Limited

Rina Building Cleeve Road, Leatherhead, KT22 7SA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07419599
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, May 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, December 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, December 2022	accounts	Free Download (108 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, November 2022	accounts	Free Download (9 pages)
AD02	Location of register of charges has been changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ at an unknown date filed on: 7th, November 2022	address	Free Download (1 page)
AD01	Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 2022-11-04 filed on: 4th, November 2022	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ at an unknown date filed on: 4th, November 2022	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ at an unknown date filed on: 4th, November 2022	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ at an unknown date filed on: 4th, November 2022	address	Free Download (1 page)
SH19	Statement of Capital on 2019-12-06: 1.00 GBP filed on: 6th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, December 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/11/19 filed on: 6th, December 2019	insolvency	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019	accounts	Free Download (100 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (22 pages)
AD01	Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA England to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on 2019-07-17 filed on: 17th, July 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2016-10-19 to 2016-12-31 filed on: 12th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 1st, July 2016	annual return	Free Download (9 pages)
AD02	Location of register of charges has been changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to Era Building Cleeve Road Leatherhead Surrey KT22 7SA at an unknown date filed on: 1st, July 2016	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, May 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, April 2016	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2015-10-19 filed on: 8th, April 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-10-19 filed on: 17th, November 2015	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, November 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, November 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 11th, November 2015	resolution	Free Download
SH01	Statement of Capital on 2015-10-19: 11579.00 GBP filed on: 11th, November 2015	capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-16: 11187.00 GBP filed on: 11th, November 2015	capital	Free Download (4 pages)
AD01	Registered office address changed from 2nd Floor Offices Nile House Nile Street Brighton BN1 1HW to Era Building Cleeve Road Leatherhead Surrey KT22 7SA on 2015-11-02 filed on: 2nd, November 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-01: 10850.00 GBP filed on: 8th, June 2015	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AD01	Registered office address changed from 2Nd Floor Offices Nile Hourse, Nile Street Brighton BN1 1HW England to 2Nd Floor Offices Nile House Nile Street Brighton BN1 1HW on 2014-12-11 filed on: 11th, December 2014	address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor Offices 2Nd Floor Offices, Nile House Nile Street Brighton East Sussex BN1 1HW United Kingdom to 2Nd Floor Offices Nile Hourse, Nile Street Brighton BN1 1HW on 2014-10-10 filed on: 10th, October 2014	address	Free Download (1 page)
AD01	Registered office address changed from Suite 1 - Floor 9 Tower Point 44 North Road Brighton BN1 1YR to 2Nd Floor Offices 2Nd Floor Offices, Nile House Nile Street Brighton East Sussex BN1 1HW on 2014-10-01 filed on: 1st, October 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-15: 10450.00 GBP filed on: 22nd, May 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2014	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 11th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 20th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-04-19: 1030.00 GBP filed on: 15th, August 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-19: 1030.00 GBP filed on: 15th, August 2013	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, March 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from , 6 the Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4GS, United Kingdom on 2012-11-21 filed on: 21st, November 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 9th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 17th, January 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-09-06: 1030.00 GBP filed on: 23rd, September 2011	capital	Free Download (8 pages)
AD01	Registered office address changed from , Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR on 2011-09-07 filed on: 7th, September 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 29th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-27 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 29th, July 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 08/08/2009 from, 788-790 finchley road, london, NW11 7TJ filed on: 8th, August 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2008	incorporation	Free Download (16 pages)

Ost Energy Limited LEATHERHEAD

Ost Energy Limited Address / Contact

Company Information / Profile

Company staff

Annelie D.

Leonardo B.

Fabio B.

Gavin H.

Adam C.

Adam C.

James H.

Simon T.

Oliver S.

Naomi L.

Marine V.

People with significant control

Company filings

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