RPS ENERGY LIMITED - ABINGDON


Company Profile Company Filings

Overview

RPS ENERGY LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
RPS ENERGY LIMITED was incorporated 44 years ago on 07/12/1979 and has the registered number: 01465554. The accounts status is FULL and accounts are next due on 30/06/2024.

RPS ENERGY LIMITED - ABINGDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

20 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH

This Company Originates in : United Kingdom
Previous trading names include:
HYDROSEARCH ASSOCIATES LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME JAMES BRADLY Apr 1975 British Director 2019-10-01 CURRENT
MR CHRISTOPHER GREEN Aug 1981 British Director 2023-11-02 CURRENT
MR ROGER RALF ARGUS Jul 1961 American Director 2023-11-02 CURRENT
MR RICHARD ALAN LEMMON Aug 1959 American Director 2023-11-02 CURRENT
MR GAVIN JAMES PATTISON Aug 1969 British Director 2022-02-15 CURRENT
MR COLIN JAMES PENDLEBURY Dec 1970 British Director 2022-02-15 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-10-06 CURRENT
MR DAVID JOSEPH GORMLEY Secretary 2018-12-04 UNTIL 2022-02-04 RESIGNED
ERNEST STATTON Aug 1963 British Director 2019-04-02 UNTIL 2022-03-31 RESIGNED
MR ANDREW SEWELL Apr 1969 British Director 2018-03-08 UNTIL 2018-09-30 RESIGNED
MRS KAREN LORRAINE ATTERBURY Secretary 2022-05-09 UNTIL 2023-02-28 RESIGNED
MRS LINDA JAMES Nov 1947 Secretary RESIGNED
MR PRESTON HOPSON III Secretary 2023-02-28 UNTIL 2023-10-06 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2008-09-25 UNTIL 2018-12-04 RESIGNED
APRIL RIGBY Aug 1961 Secretary 2003-09-23 UNTIL 2008-09-25 RESIGNED
MR PHILIP WRAIGHT Mar 1952 British Secretary 2002-12-31 UNTIL 2003-09-23 RESIGNED
JAN MICHAEL GRZYWACZ Jul 1949 British Director 1996-07-03 UNTIL 2006-11-30 RESIGNED
MR GARY RICHARD YOUNG Jan 1960 British Director 2003-09-23 UNTIL 2020-04-30 RESIGNED
MR PETER CHRISTIAN ANDRESEN Sep 1952 British Director 1992-07-08 UNTIL 2001-04-03 RESIGNED
ERNEST STATTON Aug 1963 British Director 2017-08-07 UNTIL 2018-07-02 RESIGNED
DR JOHN PHILIP WILLIAMS Jan 1953 British Director RESIGNED
MR JOHN VICKERS May 1967 British Director 2012-11-08 UNTIL 2016-07-08 RESIGNED
JOHN POTHECARY Sep 1956 British Director 2001-04-03 UNTIL 2017-04-28 RESIGNED
MR EDWARD JANKOWSKI Feb 1956 British Director 2017-08-07 UNTIL 2019-10-01 RESIGNED
MR ROBERT MICHAEL MANKIN Nov 1936 British Director 1997-10-09 UNTIL 2003-09-23 RESIGNED
MR STEPHEN GERRARD MIDDLETON Nov 1953 British Director 1992-07-08 UNTIL 2015-09-29 RESIGNED
MR TREVOR MATTHEW HOYLE Oct 1965 British Director 2017-08-07 UNTIL 2018-03-09 RESIGNED
DR ALAN STEPHEN HEARNE Aug 1952 British Director 2003-09-23 UNTIL 2017-08-31 RESIGNED
MR MICHAEL ROBERT COOK Nov 1954 British Director RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2017-08-07 UNTIL 2018-10-04 RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2020-04-30 UNTIL 2023-02-28 RESIGNED
MR ANDREW JAMES GILLESPIE May 1969 British Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
HENRY ALAN DAVID CAMERON Jul 1934 British Director RESIGNED
MR WILLIAM BROWNLIE Jun 1953 American Director 2023-02-28 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R P S Group Limited 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RPS TIMETRAX LIMITED ABINGDON Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TROY-IKODA LIMITED ABINGDON Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED ABINGDON Active DORMANT 70100 - Activities of head offices
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.