ROSEWOOD ENERGY LIMITED
Company is dissolved
General Information
NAME
ROSEWOOD ENERGY LIMITED
COMPANY NUMBER
07914445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK44 1YU
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
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 |
|---|---|
| 07/11/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 01/10/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 24/09/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
Credit Risk Overview
Want to learn more about ROSEWOOD 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 ROSEWOOD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEWOOD 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 |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 71 |
View Report |
|
18/01/2012 - 30/09/2014 (2 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/01/2012 - 26/09/2012 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 13 Past: 28 |
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 |
|---|---|
| 07/11/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 01/10/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 24/09/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 29/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 16/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 16/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 18/07/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 09/07/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 25/04/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 14/03/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 29/02/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 10/01/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 02/11/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 19/10/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 18/10/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 14/09/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 07/08/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 02/03/2020 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 02/03/2020 | New Board Member Julian Alexander O'Neill (922905675) Appointed |
| 24/04/2017 | New Board Member Julian Alexander O'Neill (922905675) Appointed |
| 24/04/2017 | Julian Alexander O'Neill (916458098) has left the board |
| 08/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 17/07/2015 | HS SECRETARIAL LIMITED (918412832) has left the board |
| 17/07/2015 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 28/01/2015 | New Annual Return filed |
| 21/11/2014 | Andrew Richard Needham (915052907) has left the board |
| 09/10/2014 | New Accounts filed |
| 12/08/2014 | Nicholas Robert William Ross (905848380) has left the board |
| 12/08/2014 | Philip John Davies (912838242) has left the board |
| 03/02/2014 | New Annual Return filed |
| 13/01/2014 | New Company Secretary HS SECRETARIAL LIMITED (918412832) Appointed |
| 13/01/2014 | Julian Alexander O'Neill (917722714) has left the board |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 09/04/2013 | Michael Brian Dunn (906465580) has left the board |
| 09/04/2013 | New Board Member Philip John Davies (912838242) Appointed |
| 13/03/2013 | New Annual Return filed |
| 17/12/2012 | New Company Secretary Mark Thompson (917435966) Appointed |
| 17/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Board Member Julian Alexander O'Neill (916458098) Appointed |
| 09/11/2012 | Julian Alexander O'Neill (917327915) has left the board |
| 22/10/2012 | Michael Brian Dunn (916600206) has left the board |
| 22/10/2012 | John Charles Ibbett (900096173) has left the board |
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