Rjc Energy Limited. Head office in London. Check Director.

Rjc Energy Limited, London

Rjc Energy Limited is a private limited company. Registered at International House, 1 St. Katharine's Way, London E1W 1YL, the above-mentioned 7 years old business was incorporated on 2016-05-10 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the business: Cesar G. (appointed on 07 March 2017), Jose Z. (appointed on 07 March 2017).

About
Name: Rjc Energy Limited
Number: 10173080
Incorporation date: 2016-05-10
End of financial year: 31 December


Address:	International House 1 St. Katharine's Way London E1W 1YL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Nordian Uk Limited

7 March 2017

Address	International House St. Katharines Way, London, E1W 1YL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

9 January 2017 - 7 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Rjc Energy Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was filed on 2023-01-09. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nordian Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Katharines Way, E1W 1YL London. Robert C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: International House St. Katharines Way London E1W 1YL. Previous address: Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom filed on: 22nd, January 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, June 2023 \| resolution	Free Download (1 page)
CH01	On 19th April 2023 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
TM02	7th April 2023 - the day secretary's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 22nd February 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 20th February 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
CH01	On 20th February 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Woodwater House Pynes Hill Exeter EX2 5WR at an unknown date filed on: 22nd, February 2023 \| address	Free Download (1 page)
AD01	Address change date: 20th February 2023. New Address: International House 1 st. Katharine's Way London E1W 1YL. Previous address: Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom filed on: 20th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (33 pages)
CH01	On 20th July 2022 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
CH01	On 20th July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (32 pages)
AD01	Address change date: 17th September 2021. New Address: Woodwater House Pynes Hill Exeter EX2 5WR. Previous address: Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom filed on: 17th, September 2021 \| address	Free Download (1 page)
AP04	New secretary appointment on 17th September 2021 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
CH01	On 1st January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 10th January 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101730800003, created on 21st December 2018 filed on: 7th, January 2019 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 101730800002, created on 21st December 2018 filed on: 4th, January 2019 \| mortgage	Free Download (41 pages)
TM02	28th November 2018 - the day secretary's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, November 2018 \| accounts	Free Download (29 pages)
AD01	Address change date: 28th November 2018. New Address: Lynwood House Crofton Road Orpington Kent BR6 8QE. Previous address: Woodwater House Pynes Hill Exeter EX2 5WR England filed on: 28th, November 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 9th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 20th, September 2017 \| resolution	Free Download
MR01	Registration of charge 101730800001, created on 4th September 2017 filed on: 12th, September 2017 \| mortgage	Free Download (40 pages)
PSC02	Notification of a person with significant control 25th July 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 25th July 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 14th, June 2017 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st May 2017 to 30th April 2017 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 16th March 2017. New Address: Woodwater House Pynes Hill Exeter EX2 5WR. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 16th, March 2017 \| address	Free Download (1 page)
TM01	7th March 2017 - the day director's appointment was terminated filed on: 15th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 7th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, May 2016 \| incorporation	Free Download
SH01	Statement of Capital on 10th May 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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