Sturrock And Robson New Energy Limited. Head office in London. Check Director.

Sturrock And Robson New Energy Limited, London

Sturrock and Robson New Energy Limited is a private limited company. Formerly, it was called Reds Holdings Limited (changed on 2019-03-22). Situated at 1 Long Lane, London SE1 4PG, the above-mentioned 13 years old firm was incorporated on 2010-05-28 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Brian R. (appointed on 27 September 2020), Dennis M. (appointed on 11 June 2010).

About
Name: Sturrock And Robson New Energy Limited
Number: 07268341
Incorporation date: 2010-05-28
End of financial year: 30 June


Address:	1 Long Lane London SE1 4PG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sturrock & Robson Limited

1 January 2020

Address	1st Floor, Osprey House Old Street, St. Helier, Jersey, JE2 3RG, Jersey
Legal authority	Jersey
Legal form	Limited
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	149498
Nature of control:	75,01-100% shares

Sturrock And Robson International Bv

6 April 2016 - 1 January 2020

Address	2a Nassaulaan 2a, 2514 Js, The Hague, The Netherlands, The Hague, Netherlands
Legal authority	Dutch Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	27302128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sturrock and Robson New Energy Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Sturrock & Robson Limited has over 3/4 of shares. The corporate PSC is located at Old Street, St. Helier, JE2 3RG Jersey. Sturrock And Robson International Bv has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nassaulaan 2A, 2514 Js, The Hague, The Netherlands.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 4th, April 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 4th, April 2024 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2023-06-30 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023-06-30 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 7th, February 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022-06-30 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 6th, May 2022 \| accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2022 \| gazette	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 6th, April 2022 \| accounts	Free Download (22 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates 2021-06-30 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Long Lane London SE1 4PG. Change occurred on 2021-06-17. Company's previous address: 4 Fitzhardinge Street London W1H 6EG. filed on: 17th, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-27 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-30 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-01-01 filed on: 1st, July 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-01-01 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 21st, January 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019-06-30 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-22 filed on: 22nd, March 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2018-06-30 filed on: 27th, December 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-10-15 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-10-12 filed on: 12th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-12 filed on: 12th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-30 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-22 filed on: 22nd, May 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2017-06-30 filed on: 19th, December 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017-06-30 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 17th, October 2016 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-06-30 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 17th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 1.00 GBP capital
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 18th, November 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-07-01 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-06-30 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-07-01) of a secretary filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 4 Fitzhardinge Street London W1H 6EG. Change occurred on 2014-07-22. Company's previous address: Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH. filed on: 22nd, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-28 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-03: 1.00 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 16th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-28 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 14th, September 2012 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Nailsworth Mills Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BS United Kingdom on 2012-05-31 filed on: 31st, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-28 filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, April 2012 \| mortgage	Free Download (10 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-28 filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2011 \| mortgage	Free Download (9 pages)
CERTNM	Company name changed aspenkirk LTDcertificate issued on 23/06/10 filed on: 23rd, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
CH01	On 2010-06-11 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-05-31 to 2011-06-30 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2010-06-14) of a secretary filed on: 14th, June 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2010-06-11 filed on: 11th, June 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2010 \| incorporation	Free Download (20 pages)

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