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R & O Energy Limited LONDON


R & O Energy Limited is a private limited company located at 157-197 Buckingham Palace Road, London SW1W 9SP. Incorporated on 2017-09-01, this 6-year-old company is run by 2 directors.
Director Emrah B., appointed on 21 September 2017. Director Ryan C., appointed on 01 September 2017.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2022-11-29 and the deadline for the next filing is 2023-12-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

R & O Energy Limited Address / Contact

Office Address 157-197 Buckingham Palace Road
Town London
Post code SW1W 9SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10942131
Date of Incorporation Fri, 1st Sep 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Emrah B.

Position: Director

Appointed: 21 September 2017

Ryan C.

Position: Director

Appointed: 01 September 2017

Tempting Ventures Limited

Position: Corporate Director

Appointed: 01 September 2017

Melissa F.

Position: Director

Appointed: 01 September 2017

Resigned: 13 September 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Tempting Ventures Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ryan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emrah B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tempting Ventures Limited

157-197 Buckingham Palace Road, London, SW1W 9SP, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10374650
Notified on 1 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ryan C.

Notified on 2 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emrah B.

Notified on 21 September 2017
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Debtors46 385
Other Debtors12 260
Property Plant Equipment1 209
Other
Accumulated Depreciation Impairment Property Plant Equipment661
Amounts Owed To Group Undertakings124 000
Average Number Employees During Period4
Bank Borrowings Overdrafts16 509
Creditors155 127
Increase From Depreciation Charge For Year Property Plant Equipment661
Net Current Assets Liabilities-108 742
Other Creditors1 780
Other Taxation Social Security Payable8 169
Property Plant Equipment Gross Cost1 870
Recoverable Value-added Tax3 949
Total Additions Including From Business Combinations Property Plant Equipment1 870
Total Assets Less Current Liabilities-107 533
Trade Creditors Trade Payables4 669
Trade Debtors Trade Receivables30 176

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Wed, 1st Nov 2023
filed on: 30th, November 2023
Free Download (2 pages)

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