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Officers22

Events4

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

RDS ENERGY SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1990 (34 years ago)

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Summary

NameRDS ENERGY SOLUTIONS LIMITED
Historical names
  • RDS TECHNICAL SERVICES LIMITED
  • RIG DESIGN SERVICES LIMITED
  • STOCKTON SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02479484
Incorporation Date12 Mar 1990 (34 years ago) / 143 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

RIG DESIGN SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Walker, Mark Johnstone

Director


Appointed on31 Aug 2009

Resigned on31 Jan 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Branston, Sean Richard Lawrence

Director


Appointed on02 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andrew, Louise

Secretary


Appointed on10 Apr 2009

Resigned on31 Mar 2014

individual

IndividualUnited Kingdom

Banyard, Alec William James

Secretary


Appointed on21 Nov 2000

Resigned on10 Apr 2009

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Events

Old value

24 Jan 2020

Name changeRDS TECHNICAL SERVICES LIMITED

11 May 2017

Name changeRIG DESIGN SERVICES LIMITED

02 May 2007

Name changeSTOCKTON SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
22 Mar 2022Confirmation statement with no updatesCS01View
19 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is RDS ENERGY SOLUTIONS LIMITED's headquarters?

RDS ENERGY SOLUTIONS LIMITED's headquarters is located at ENGLAND, LEEDS, 1 PARK ROW, LS1 5AB

What is RDS ENERGY SOLUTIONS LIMITED's industry?

RDS ENERGY SOLUTIONS LIMITED is in the industry of Extraction of crude petroleum

What year was RDS ENERGY SOLUTIONS LIMITED started?

RDS ENERGY SOLUTIONS LIMITED was started in 1990

Sources: Companies House