ROOS ENERGY LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
ROOS ENERGY LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
ROOS ENERGY LIMITED was incorporated 12 years ago on 17/05/2011 and has the registered number: 07638113. The accounts status is FULL and accounts are next due on 31/07/2024.
ROOS ENERGY LIMITED was incorporated 12 years ago on 17/05/2011 and has the registered number: 07638113. The accounts status is FULL and accounts are next due on 31/07/2024.
ROOS ENERGY LIMITED - KINGS LANGLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART PATRICK LUNN | Sep 1981 | British | Director | 2021-01-28 | CURRENT |
| MILAN DAVE | Feb 1976 | British | Director | 2019-12-19 | CURRENT |
| MELISSA CLARE VENETIA CHARLTON | Apr 1991 | British | Director | 2023-01-25 | CURRENT |
| MR JEREMY HUGH BASS | Jul 1961 | British | Director | 2021-01-28 | CURRENT |
| DOMINIC JAMES HEARTH | Secretary | 2011-05-17 | CURRENT | ||
| PETER DOUGLAS STUART | May 1979 | Irish | Director | 2019-12-19 UNTIL 2021-01-28 | RESIGNED |
| MS RACHEL RUFFLE | Feb 1967 | British | Director | 2011-05-17 UNTIL 2012-10-08 | RESIGNED |
| RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2015-11-30 UNTIL 2018-11-14 | RESIGNED |
| FRASER STEPHEN MERRY | Jan 1968 | British | Director | 2018-11-14 UNTIL 2021-01-28 | RESIGNED |
| MR MITESH PATEL | Dec 1982 | British | Director | 2018-11-22 UNTIL 2020-02-17 | RESIGNED |
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2012-10-08 UNTIL 2019-11-28 | RESIGNED |
| MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2011-05-17 UNTIL 2015-11-30 | RESIGNED |
| MRS JENNIFER GASCOIGNE | Sep 1978 | British | Director | 2021-01-28 UNTIL 2022-03-02 | RESIGNED |
| MR RUSSELL ALAN FARNHILL | Jun 1975 | British | Director | 2011-05-17 UNTIL 2016-06-10 | RESIGNED |
| MISS ANNETTE MARION DEVESON | Oct 1969 | British | Director | 2011-05-17 UNTIL 2012-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trafalgar Wind Holdings Limited | 2018-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Renewables Infrastructure Group (Uk) Investments Limited | 2016-04-06 - 2018-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |