RSG ENERGY LIMITED

RSG ENERGY LIMITED is an active private limited company, incorporated on 19 August 2015. The nature of the business is Development of building projects. The company's registered office is on Fleet Street, Pembroke Dock. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RSG ENERGY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Care Of	MICHAEL SCOURFIELD
Address Line 1	TREM YR AFON FLEET STREET
Address Line 2	PENNAR
Post Town	PEMBROKE DOCK
County	DYFED
Country	WALES
Postcode	SA72 6RG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

RSG ENERGY LIMITED

Directors

(The company's officers)

MR MICHAEL LEONARD SCOURFIELD

(~44 year old British national)

C/O MICHAEL SCOURFIELD, TREM YR AFON FLEET STREET, PENNAR, PEMBROKE DOCK, DYFED, SA72 6RG, WALES

Current Director
Gives occupation as ENERGY CONSULTANT
Usually resident in WALES

Appointed on 19/08/2015

MRS LOUISE CATHERINE SCOURFIELD

TREM YR AFON FLEET STREET, PENNAR, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6RG, WALES

Current Secretary

Appointed on 04/02/2017

Shareholders

(Persons of Significant Control)

Mr Michael Leonard Scourfield

(~44 year old Welsh national)

MICHAEL SCOURFIELD, Trem Yr Afon, Fleet Street, Pennar, Pembroke Dock, Dyfed, SA72 6RG, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 18/08/2016

Connections

(Shared officers)

HE MECHANICAL LTD

MR MICHAEL LEONARD SCOURFIELD

LLIS DEVELOPMENTS LTD

MR MICHAEL LEONARD SCOURFIELD

PEMBROKE DOCK HARLEQUINS RFC LTD

MR MICHAEL LEONARD SCOURFIELD

Source: Companies House

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)