TETRA TECH RPS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
TETRA TECH RPS ENERGY LIMITED
COMPANY NUMBER
01465554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/12/1979
(44 years and 11 months old)
WEBSITE
www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
17/01/2006
01/07/2024
RPS ENERGY LIMITED
View all previous names
OXFORDSHIRE
OX14 4SH
Telephone: 01235438151
TPS: No
140 London Wall
London
EC2Y 5DN
Telephone: 72803200
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Goldvale House
27-41 Church Street West
Woking
Surrey
GU21 3LG
Telephone: 746500
Pippingford Manor
Pippingford Park E
Nutley
Uckfield, East Sussex
TN22 3HW
Telephone: 712864
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R P S GROUP PLC | Active - Accounts Filed | View Report |
| RPS ENERGY LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Christopher Green (931551149) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TETRA TECH RPS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA TECH RPS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH RPS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Christopher Green (931551149) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | William Brownlie (930668293) has left the board |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 07/11/2023 | New Board Member Roger Ralf Argus (931552687) Appointed |
| 07/11/2023 | New Board Member Christopher Green (931551149) Appointed |
| 11/10/2023 | Preston Hopson Iii (930670020) has left the board |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931446348) Appointed |
| 26/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929571631) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670020) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571631) Appointed |
| 05/04/2022 | Ernest Statton (905115757) has left the board |
| 17/02/2022 | New Board Member Gavin James Pattison (921508769) Appointed |
| 17/02/2022 | New Board Member Colin James Pendlebury (929254639) Appointed |
| 11/02/2022 | David Joseph Gormley (925341885) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 03/10/2019 | Edward Jankowski (923657097) has left the board |
| 03/10/2019 | New Board Member Graeme James Bradly (926292429) Appointed |
| 28/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Ernest Statton (905115757) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341885) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 12/10/2018 | Andrew Sydney John Sewell (918025435) has left the board |
| 08/10/2018 | Judith Cottrell (910065600) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | Ernest Statton (905115757) has left the board |
| 14/03/2018 | Trevor Matthew Hoyle (904980824) has left the board |
| 12/03/2018 | New Board Member Andrew Sydney John Sewell (918025435) Appointed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 11/08/2017 | New Board Member Ernest Statton (905115757) Appointed |
| 11/08/2017 | New Board Member Edward Jankowski (923657097) Appointed |
| 10/08/2017 | New Board Member Judith Cottrell (910065600) Appointed |
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