RESOLUTE ENERGY SOLUTIONS LTD
RESOLUTE ENERGY SOLUTIONS LTD is an active private limited company, incorporated on 31 March 2016. The nature of the business includes Support activities for petroleum and natural gas extraction and two other classifications. The company's registered office is on Broomhill Road, Stonehaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RESOLUTE ENERGY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC531151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 SPURRYHILLOCK INDUSTRIAL ESTATE |
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Address Line 2 | BROOMHILL ROAD |
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Post Town | STONEHAVEN |
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Country | SCOTLAND |
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Postcode | AB39 2NH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
RESOLUTE ENERGY SOLUTIONS LTD
Directors
(The company's officers)
MRS EMMA ROSE MACKAY LEES
(~52 year old British national)
UNIT 5 SPURRYHILLOCK INDUSTRIAL ESTATE, BROOMHILL ROAD, STONEHAVEN, AB39 2NH, SCOTLAND
- Current Director
- Gives occupation as GEOLOGIST
- Usually resident in SCOTLAND
Appointed on 20/01/2023
MR IAIN LEES
(~45 year old British national)
UNIT 5 SPURRYHILLOCK INDUSTRIAL ESTATE, BROOMHILL ROAD, STONEHAVEN, AB39 2NH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
Shareholders
(Persons of Significant Control)
Mr Iain Lees
(~45 year old British national)
44 Malcolms Mount West, Stonehaven, Aberdeenshire, AB39 2TF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Emma Rose Mackay Lees
(~52 year old British national)
Unit 5, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH, Scotland
- Owns between 75% and 100% of the shares.
Notified on 31/03/2022
Connections
(Shared officers)
- MRS EMMA ROSE MACKAY LEES
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)
RESOLUTE ENERGY SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, AB39 2NH.
Map of RESOLUTE ENERGY SOLUTIONS LTD at local scale
Map of RESOLUTE ENERGY SOLUTIONS LTD at district scale
More Companies in AB39 2NH
Other companies with registered offices in AB39 2NH:
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)