Renewable Optimising Systems Limited is a private limited company registered at Office 3 Enterprise House The Quarry Business Park, Grantham Road, Waddington, Lincoln LN5 9NT. Incorporated on 2021-05-17, this 4-year-old company is run by 1 director.
Director Simon H., appointed on 17 May 2021.
The company is classified as "dormant company" (SIC: 99999), "electrical installation" (SIC: 43210), "repair of electrical equipment" (SIC: 33140).
The last confirmation statement was filed on 2023-05-16 and the due date for the following filing is 2024-05-30. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Office 3 Enterprise House The Quarry Business Park |
| Office Address2 | Grantham Road |
| Town | Waddington, Lincoln |
| Post code | LN5 9NT |
| Country of origin | United Kingdom |
| Registration Number | 13404922 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Dormant Company |
| Industry | Electrical installation |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (253 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Hit Energy Services Limited from Lincoln, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Hit Energy Services Limited
Sparkhouse Rope Walk, Lincoln, LN6 7DQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11177355 |
| Notified on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 17 May 2021 |
| Ceased on | 16 May 2025 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 16th May 2025 filed on: 30th, May 2025 |
persons with significant control | Free Download (1 page) |
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