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Home > England & Wales Companies > RDS ELEMENT POWER LIMITED
Company Information for

RDS ELEMENT POWER LIMITED

19 EASTBOURNE TERRACE, LONDON, W2 6LG,
Company Registration Number
07473022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rds Element Power Ltd
RDS ELEMENT POWER LIMITED was founded on 2010-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rds Element Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RDS ELEMENT POWER LIMITED
 
Legal Registered Office
19 EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in W1H
 
Filing Information
Company Number 07473022
Company ID Number 07473022
Date formed 2010-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts SMALL
Last Datalog update: 2019-07-04 09:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RDS ELEMENT POWER LIMITED
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Company Officers of RDS ELEMENT POWER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HEXTER
 Director 2014-07-07
SEAN MAGUIRE
 Director 2016-12-01
MICHAEL ROBERT O'NEILL
 Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS THOMSON HENDRY
 Director 2011-03-24 2017-07-28
STEVEN CHARLES POTTINGER
 Director 2011-03-24 2017-07-28
THOMAS BAND POTTINGER
 Director 2011-03-24 2017-07-28
TONY MARTYN BUXTON
 Director 2010-12-17 2016-12-01
FRASER ANDREW NORTON WELHAM
 Director 2011-03-24 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HEXTER LETSBUILD LIMITED Director 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
NICHOLAS HEXTER DRUMCAIRN GLEN LIMITED Director 2016-12-01 CURRENT 2016-07-12 Active
NICHOLAS HEXTER STANTWAY SOLAR SPV LIMITED Director 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
NICHOLAS HEXTER CANTELUPE SOLAR SPV LIMITED Director 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
NICHOLAS HEXTER ORCHARD WIND LIMITED Director 2016-12-01 CURRENT 2016-07-12 Active - Proposal to Strike off
NICHOLAS HEXTER WINDY RIG WIND FARM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
NICHOLAS HEXTER BINN WIND FARM LIMITED Director 2015-07-22 CURRENT 2015-03-26 Active - Proposal to Strike off
NICHOLAS HEXTER TWENTYSHILLING LIMITED Director 2015-07-22 CURRENT 2012-03-14 Active
NICHOLAS HEXTER ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Director 2015-07-22 CURRENT 2010-11-19 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER MANAGEMENT COMPANY LIMITED Director 2014-09-22 CURRENT 2013-11-22 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER ASSET MANAGEMENT LIMITED Director 2014-07-07 CURRENT 2012-10-03 Active
NICHOLAS HEXTER MONASHEE WINDFARM LIMITED Director 2014-07-07 CURRENT 2012-03-27 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER LIMITED Director 2014-07-07 CURRENT 2008-08-07 Active
NICHOLAS HEXTER HEXTER CONSULTING LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
SEAN MAGUIRE MONASHEE WINDFARM LIMITED Director 2016-12-01 CURRENT 2012-03-27 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL LETSBUILD LIMITED Director 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL DRUMCAIRN GLEN LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MICHAEL ROBERT O'NEILL ORCHARD WIND LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL WINDY RIG WIND FARM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MICHAEL ROBERT O'NEILL BINN WIND FARM LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER ASSET MANAGEMENT LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
MICHAEL ROBERT O'NEILL TWENTYSHILLING LIMITED Director 2012-06-20 CURRENT 2012-03-14 Active
MICHAEL ROBERT O'NEILL MONASHEE WINDFARM LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL STANTWAY SOLAR SPV LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL CANTELUPE SOLAR SPV LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER LIMITED Director 2008-10-13 CURRENT 2008-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-31DS01Application to strike the company off the register
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM Meridien House 42 Upper Berkeley Street London England W1H 5QJ
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-24PSC07CESSATION OF RENEWABLE DEVELOPMENTS SCOTLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17CH01Director's details changed for Mr Sean Maguire on 2018-07-17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR. SEAN MAGUIRE
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TONY MARTYN BUXTON
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0117/12/15 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14AP01DIRECTOR APPOINTED MR. NICHOLAS HEXTER
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 13/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES POTTINGER / 13/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THOMSON HENDRY / 13/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 13/02/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 22/01/2014
2014-01-20CH01CHANGE PERSON AS DIRECTOR
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0117/12/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY UNITED KINGDOM
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0117/12/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 19/03/2012
2012-01-11AR0117/12/11 FULL LIST
2011-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16AP01DIRECTOR APPOINTED THOMAS BAND POTTINGER
2011-04-15AP01DIRECTOR APPOINTED STEVEN CHARLES POTTINGER
2011-04-15AP01DIRECTOR APPOINTED DOUGLAS THOMSON HENDRY
2011-04-15AP01DIRECTOR APPOINTED FRASER ANDREW NORTON WELHAM
2011-04-15RES01ADOPT ARTICLES 23/03/2011
2011-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-15SH0124/03/11 STATEMENT OF CAPITAL GBP 100
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RDS ELEMENT POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RDS ELEMENT POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RDS ELEMENT POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of RDS ELEMENT POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RDS ELEMENT POWER LIMITED
Trademarks
We have not found any records of RDS ELEMENT POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RDS ELEMENT POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RDS ELEMENT POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RDS ELEMENT POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RDS ELEMENT POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RDS ELEMENT POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6LG