R & O ENERGY LIMITED
R & O ENERGY LIMITED is an active private limited company, incorporated on 1 September 2017. The nature of the business is Activities of head offices. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. R & O ENERGY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10942131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 157-197 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 9SP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 29/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
R & O ENERGY LIMITED
Directors
(The company's officers)
MR EMRAH BAYKAL
(~38 year old British national)
157-197 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SP, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
MR RYAN MICHAEL CLELAND-BOGLE
(~45 year old British national)
157-197 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 01/09/2017
TEMPTING VENTURES LIMITED
157-197 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SP, ENGLAND
Appointed on 01/09/2017
Shareholders
(Persons of Significant Control)
Mr Ryan Michael Cleland-Bogle
(~45 year old British national)
157-197, Buckingham Palace Road, London, SW1W 9SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/09/2017
Connections
(Shared officers)
ANZURRA LIMITED
- MR RYAN MICHAEL CLELAND-BOGLE
- TEMPTING VENTURES LIMITED
- MR RYAN MICHAEL CLELAND-BOGLE
OPENREACH RECRUITMENT LTD
- MR RYAN MICHAEL CLELAND-BOGLE
- TEMPTING VENTURES LIMITED
- MR RYAN MICHAEL CLELAND-BOGLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R & O ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SP.
Map of R & O ENERGY LIMITED at local scale
Map of R & O ENERGY LIMITED at district scale
More Companies in SW1W 9SP
Other companies with registered offices in SW1W 9SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)