Renewable Oil Services Limited, North Shields
Renewable Oil Services Limited is a private limited company. Formerly, it was named Peter Lonsdorfer Uk Limited (changed on 2018-12-10). Registered at Unit B7 Hamar Close, Tyne Tunnel Trading Estate, North Shields NE29 7XB, this 16 years old business was incorporated on 2008-05-01 and is officially categorised as "electrical installation" (SIC code: 43210).4 directors can be found in this business: Søren H. (appointed on 03 April 2023), Roy N. (appointed on 03 April 2023), Thomas T. (appointed on 03 April 2023).
| About | |
|---|---|
| Name: Renewable Oil Services Limited | |
| Number: 06582483 | |
| Incorporation date: 2008-05-01 | |
| End of financial year: 31 December |
| Address: |
Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB |
| SIC code: |
43210 - Electrical installation |
Company staff
People with significant control
Muehlhan Wind Services A/S
3 April 2023 - 3 April 2023
| Address | Navervej 10 7000, Fredericia, Denmark |
| Legal authority | Denmark |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | Fc035275 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Per L.
28 July 2022 - 3 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lq Invest Gmbh
6 April 2016 - 28 July 2022
| Address | 35423 Hof Goll, Lich, Germany |
| Legal authority | Company Law |
| Legal form | Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 334,582 | 240,905 | 1,057,986 | 985,251 | 704,386 | 439,950 | 699,558 | 761,186 | 922,523 | 1,150,150 | 1,411,482 | 1,278,723 |
| Total Assets Less Current Liabilities | 83,326 | 153,920 | 323,460 | 663,302 | 681,512 | 490,398 | 534,614 | 689,954 | 757,370 | 923,622 | 1,204,929 | 1,198,064 |
| Number Shares Allotted | - | 200 | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 59,824 | 127,308 | 275,897 | 557,430 | 671,752 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,918 | 27,774 | 35,208 | 113,450 | 201,452 | - | - | - | - | - | - | - |
The date for Renewable Oil Services Limited confirmation statement filing is 2024-08-14. The most recent confirmation statement was filed on 2023-07-31. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Muehlhan Wind Services A/S has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7000. Per L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lq Invest Gmbh has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Hof Goll.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 25th, September 2023 | mortgage |
Free Download
(1 page)
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