RYSE ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RYSE ENERGY (UK) LIMITED
COMPANY NUMBER
05560436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
12/09/2005
(19 years and 3 months old)
WEBSITE
www.sustainableenergysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2006
28/11/2019
SUSTAINABLE ENERGY SYSTEMS LIMITED
View all previous names
LANCASHIRE
FY4 5FN
Telephone: 01772361010
TPS: Yes
Brook House Buildings
Hall Lane
Great Eccleston
Preston, Lancashire
PR3 0XN
Telephone: 361010
Disley Close
Whitehills Business Park
Blackpool
Lancashire FY4 5FN
FY4 5FN
Telephone: 361010
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Christopher Michael Smylie (930007821) has left the board |
Credit Risk Overview
Want to learn more about RYSE ENERGY (UK) 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 RYSE ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYSE ENERGY (UK) 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
12/09/2005 - Present (19 years and 3 months) 12/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
31/03/2006 - Present (18 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Christopher Michael Smylie (930007821) has left the board |
| 24/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | Jonathan Kemp (911233452) has left the board |
| 18/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Christopher Michael Smylie (930007821) Appointed |
| 16/09/2022 | New Board Member Richard Caldow (930007841) Appointed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | John Gallacher (926671915) has left the board |
| 05/02/2020 | New Board Member John Gallacher (926671915) Appointed |
| 07/11/2019 | New Board Member Alistair Mcleod Munro (926406063) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Penny Hayley Kemp (906634218) has left the board |
| 23/09/2019 | Lucy Boulton (923676743) has left the board |
| 23/09/2019 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 16/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Lucy Boulton (923676743) Appointed |
| 01/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
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