RDS ENERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RDS ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
02479484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/03/1990
(34 years and 8 months old)
WEBSITE
www.rdstech.com.au
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/05/2017
24/01/2020
RDS TECHNICAL SERVICES LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| RIG DESIGN SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RDS ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RDS ENERGY SOLUTIONS 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 RDS ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDS ENERGY SOLUTIONS 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 |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
12/03/1991 - 21/11/2001 (10 years and 8 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/03/1991 - 21/11/2001 (10 years and 8 months) Secretary: 12/03/1991 - 21/11/2001 (10 years and 8 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/11/2000 - 20/11/2007 (6 years and 11 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 21/01/2022 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 08/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 06/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 25/03/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 25/11/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 03/04/2014 | Louise Andrew (913799106) has left the board |
| 03/04/2014 | Louise Andrew (917044666) has left the board |
| 21/03/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 08/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 08/02/2013 | New Board Member Gary Paver (917527227) Appointed |
| 08/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 14/09/2012 | New Accounts filed |
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