RNR ENERGY PERFORMANCE LTD
RNR ENERGY PERFORMANCE LTD is an active private limited company, incorporated on 12 November 2009. The nature of the business is Extraction of natural gas. The company's registered office is on Bellenden Walk, Aberdeen. The company's accounts were last made up to 12 November 2023, are next due on 12 August 2025, and fall under the accounts category: Micro Entity. RNR ENERGY PERFORMANCE LTD previously had the company name RNR PERFORMANCE DRILLING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC368464 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/11/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE STABLES BELLENDEN WALK |
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| Address Line 2 | MILLTIMBER |
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| Post Town | ABERDEEN |
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| Country | UNITED KINGDOM |
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| Postcode | AB13 0EY |
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Accounts
| Accounting Reference Date | 12th November |
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| Accounts Next Due Date | 12/08/2025 |
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| Accounts Last Made Up Date | 12/11/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/11/2024 |
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| Last Made Up Date | 12/11/2023 |
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Return
| Next Due Date | 10/12/2016 |
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| Last Made Up Date | 12/11/2015 |
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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)
06200 - Extraction of natural gas
Company Name History
From 17/01/2019 onwards:
RNR ENERGY PERFORMANCE LTD
Prior to 17/01/2019:
RNR PERFORMANCE DRILLING LTD
Directors
(The company's officers)
MRS DIANE ELIZABETH ROSE
(~58 year old British national)
THE STABLES BELLENDEN WALK, MILLTIMBER, ABERDEEN, AB13 0EY, SCOTLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in SCOTLAND
Appointed on 12/11/2009
MR RICHARD NORMAN ROSE
(~64 year old British national)
THE STABLES BELLENDEN WALK, MILLTIMBER, ABERDEEN, AB13 0EY, SCOTLAND
- Current Director
- Gives occupation as DRILLING ENGINEER
- Usually resident in SCOTLAND
Appointed on 12/11/2009
Shareholders
(Persons of Significant Control)
Mr Richard Norman Rose
(~64 year old British national)
The Stables Bellenden Walk, Milltimber, Aberdeen, AB13 0EY, United Kingdom
- 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 06/04/2016
Mrs Diane Elizabeth Rose
(~58 year old British national)
The Stables Bellenden Walk, Milltimber, Aberdeen, AB13 0EY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2021
Connections
(Shared officers)
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)
RNR ENERGY PERFORMANCE LTD: Maps
Maps show the location of the postcode of the registered office, AB13 0EY.
Map of RNR ENERGY PERFORMANCE LTD at local scale
Map of RNR ENERGY PERFORMANCE LTD at district scale
