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Rushden Energy Advisers Limited LONDON

Founded in 2010, Rushden Energy Advisers, classified under reg no. 07295256 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 14 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Patrick S. and Susan S.. In addition one secretary - Susan S. - is with the company. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Rushden Energy Advisers Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07295256
Date of Incorporation Thu, 24th Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Susan S.

Position: Secretary

Appointed: 24 June 2010

Patrick S.

Position: Director

Appointed: 24 June 2010

Susan S.

Position: Director

Appointed: 24 June 2010

Barbara K.

Position: Director

Appointed: 24 June 2010

Resigned: 24 June 2010

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Susan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patrick S. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patrick S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/24
filed on: 4th, July 2023 		Free Download (3 pages)

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