| Company Name | R & O Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | 10942131 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2017(6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ryan Michael Cleland-Bogle |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Mr Emrah Baykal |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Tempting Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2017(same day as company formation) |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Mrs Melissa Jane France |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thomas House 84 Eccleston Square London SW1V 1PX |
Location
| Registered Address | 157-197 Buckingham Palace Road London SW1W 9SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Charges
| 21 January 2020 | Delivered on: 30 January 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: R & o energy limited (the “companyâ€) charges with full title guarantee by way of first fixed charge:. All estates and interests of the company in any freehold, leasehold and other immovable property (wherever situated) now or in the future owned by the company; and. All of the company’s rights and interests in any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist) whether registered or unregistered now or in the future owned by the company. Outstanding |
|---|---|
| 31 August 2018 | Delivered on: 3 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 30 November 2023 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 1 November 2023 (2 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
| 4 October 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
| 28 April 2023 | Director's details changed for Tempting Ventures Limited on 28 April 2023 (1 page) |
| 28 April 2023 | Change of details for Tempting Ventures Limited as a person with significant control on 28 April 2023 (2 pages) |
| 18 April 2023 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023 (1 page) |
| 28 March 2023 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 2 January 2023 (2 pages) |
| 28 March 2023 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2 January 2023 (2 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 22 August 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 3 March 2022 | Notification of Ryan Michael Cleland-Bogle as a person with significant control on 2 September 2017 (2 pages) |
| 3 March 2022 | Withdrawal of a person with significant control statement on 3 March 2022 (2 pages) |
| 3 March 2022 | Notification of a person with significant control statement (2 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 22 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 27 January 2021 | Change of details for Tempting Ventures Limited as a person with significant control on 21 September 2017 (2 pages) |
| 26 January 2021 | Cessation of Emrah Baykal as a person with significant control on 10 December 2020 (1 page) |
| 26 January 2021 | Notification of Emrah Baykal as a person with significant control on 21 September 2017 (2 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 10 December 2020 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 10 December 2020 (2 pages) |
| 19 November 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 19 October 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
| 28 August 2020 | Change of details for Tempting Ventures Limited as a person with significant control on 28 August 2020 (2 pages) |
| 18 May 2020 | Satisfaction of charge 109421310002 in full (1 page) |
| 30 January 2020 | Registration of charge 109421310002, created on 21 January 2020 (46 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 13 September 2018 | Termination of appointment of Melissa Jane France as a director on 13 September 2018 (1 page) |
| 3 September 2018 | Registration of charge 109421310001, created on 31 August 2018 (23 pages) |
| 31 August 2018 | Director's details changed for Cbfg Limited on 6 August 2018 (1 page) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 31 August 2018 | Change of details for Cbfg Limited as a person with significant control on 6 August 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 June 2018 (2 pages) |
| 5 April 2018 | Resolutions
|
| 7 March 2018 | Director's details changed for Emrah Bayual on 21 September 2017 (2 pages) |
| 3 January 2018 | Registered office address changed from Neat House 84 Eccleston Square London SW1V 1LP England to Thomas House 84 Eccleston Square London SW1V 1PX on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from Neat House 84 Eccleston Square London SW1V 1LP England to Thomas House 84 Eccleston Square London SW1V 1PX on 3 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD United Kingdom to Neat House 84 Eccleston Square London SW1V 1LP on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD United Kingdom to Neat House 84 Eccleston Square London SW1V 1LP on 2 January 2018 (1 page) |
| 11 October 2017 | Appointment of Emrah Bayual as a director on 21 September 2017 (3 pages) |
| 11 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 11 October 2017 | Appointment of Emrah Bayual as a director on 21 September 2017 (3 pages) |
| 11 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|
| 1 September 2017 | Incorporation Statement of capital on 2017-09-01
|