Oxygen Conservation Limited EXETER


Oxygen Conservation Limited is a private limited company located at Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH. Incorporated on 2021-04-16, this 3-year-old company is run by 5 directors and 1 secretary.
Director Richard S., appointed on 01 October 2022. Director Mark D., appointed on 16 April 2021. Director Roy B., appointed on 16 April 2021.
Switching the focus to secretaries, we can mention: George P., appointed on 01 April 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "environmental consulting activities" (Standard Industrial Classification code: 74901), "activities of agricultural holding companies" (Standard Industrial Classification code: 64201).
The latest confirmation statement was sent on 2023-04-15 and the due date for the following filing is 2024-04-29. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Oxygen Conservation Limited Address / Contact

Office Address Oxygen House Grenadier Road
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13340769
Date of Incorporation Fri, 16th Apr 2021
Industry Management of real estate on a fee or contract basis
Industry Environmental consulting activities
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (201 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

George P.

Position: Secretary

Appointed: 01 April 2023

Richard S.

Position: Director

Appointed: 01 October 2022

Mark D.

Position: Director

Appointed: 16 April 2021

Roy B.

Position: Director

Appointed: 16 April 2021

Glenn W.

Position: Director

Appointed: 16 April 2021

David W.

Position: Director

Appointed: 16 April 2021

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As we found, there is Richard S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Oxygen House Group Limited that entered Exeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roy B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard S.

Notified on 1 October 2022
Nature of control: significiant influence or control

Oxygen House Group Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08306319
Notified on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roy B.

Notified on 16 April 2021
Nature of control: significiant influence or control

Glenn W.

Notified on 16 April 2021
Nature of control: significiant influence or control

David W.

Notified on 16 April 2021
Nature of control: significiant influence or control

Mark D.

Notified on 16 April 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 3rd, January 2024
Free Download (9 pages)

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