R & O ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
R & O ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R & O ENERGY LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942131. The accounts status is SMALL and accounts are next due on 30/09/2024.
R & O ENERGY LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942131. The accounts status is SMALL and accounts are next due on 30/09/2024.
R & O ENERGY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
157-197 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TEMPTING VENTURES LIMITED | Corporate Director | 2017-09-01 | CURRENT | ||
MR RYAN MICHAEL CLELAND-BOGLE | Jun 1978 | British | Director | 2017-09-01 | CURRENT |
EMRAH BAYKAL | Apr 1986 | British | Director | 2017-09-21 | CURRENT |
MS MELISSA FRANCE | Mar 1975 | British | Director | 2017-09-01 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emrah Baykal | 2017-09-21 - 2020-12-10 | 4/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ryan Michael Cleland-Bogle | 2017-09-02 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Tempting Ventures Limited | 2017-09-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R & O Energy Limited - Accounts to registrar (filleted) - small 18.1 | 2019-04-16 | 31-12-2018 | £-107,533 equity |