RPP Energy Services Limited

Company Name	RPP Energy Services Limited
Company Status	Dissolved
Company Number	08029121
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)
Dissolution Date	18 July 2023 (9 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Alex Blenard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(5 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 July 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Andrew Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(5 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Mark Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(5 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 July 2023)
Role	Surveyor/Project Manager
Country of Residence	England
Correspondence Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Paul Hugh Mackie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenmere 4 Clarence Drive Menston West Yorkshire LS29 6AH

Director Name	Mr Andrew Edmund Leslie Hawley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Ian William Tomlinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr John George Crowther
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Joseph Deegan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	RPP Group Holdings Limited (Corporation)
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Correspondence Address	Mazars House Gelderd Road, Gildersome Leeds West Yorkshire LS27 7JN

Contact

Website	rpp-energyconsultants.co.uk

Location

Registered Address	First Floor Riverside West Whitehall Road Leeds LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

85 at £1	Rpp Group Holdings LTD 85.00% Ordinary A
15 at £1	Rpp Group Holdings Limited 15.00% Ordinary B

Financials

Year	2014
Net Worth	-£158,822
Cash	£11,054
Current Liabilities	£189,502

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
25 April 2023	Application to strike the company off the register (2 pages)
6 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (40 pages)
6 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (4 pages)
6 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
1 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (41 pages)
1 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
1 April 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (4 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
9 March 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 February 2021	Registered office address changed from Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP England to First Floor Riverside West Whitehall Road Leeds LS1 4AW on 12 February 2021 (1 page)
14 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (42 pages)
14 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (5 pages)
14 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
14 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
9 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (5 pages)
9 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
2 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
2 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
17 January 2019	Termination of appointment of John George Crowther as a director on 5 January 2018 (1 page)
17 January 2019	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP on 17 January 2019 (1 page)
17 January 2019	Termination of appointment of Joseph Deegan as a director on 9 May 2018 (1 page)
31 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (4 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (4 pages)
9 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
9 January 2017	Termination of appointment of Rpp Group Holdings Limited as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Rpp Group Holdings Limited as a director on 1 January 2017 (1 page)
16 November 2016	Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016 (2 pages)
16 November 2016	Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016 (2 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
11 December 2015	Termination of appointment of Ian William Tomlinson as a director on 15 November 2015 (1 page)
11 December 2015	Termination of appointment of Ian William Tomlinson as a director on 15 November 2015 (1 page)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
11 June 2015	Termination of appointment of Andrew Edmund Leslie Hawley as a director on 30 November 2014 (1 page)
11 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (8 pages)
11 June 2015	Termination of appointment of Andrew Edmund Leslie Hawley as a director on 30 November 2014 (1 page)
11 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (8 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (8 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (8 pages)
13 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
13 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
9 January 2014	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
9 January 2014	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
26 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
20 June 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
18 October 2012	Appointment of Mr Mark Cooper as a director (3 pages)
18 October 2012	Appointment of Joseph Deegan as a director (3 pages)
18 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 October 2012	Appointment of Mr Alex Blenard as a director (3 pages)
18 October 2012	Appointment of Mr Ian William Tomlinson as a director (3 pages)
18 October 2012	Appointment of Mr John George Crowther as a director (3 pages)
18 October 2012	Appointment of Mr Alex Blenard as a director (3 pages)
18 October 2012	Appointment of Andrew Cooper as a director (3 pages)
18 October 2012	Appointment of Mr Ian William Tomlinson as a director (3 pages)
18 October 2012	Change of share class name or designation (2 pages)
18 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 October 2012	Change of share class name or designation (2 pages)
18 October 2012	Appointment of Mr John George Crowther as a director (3 pages)
18 October 2012	Appointment of Mr Mark Cooper as a director (3 pages)
18 October 2012	Appointment of Andrew Cooper as a director (3 pages)
18 October 2012	Appointment of Joseph Deegan as a director (3 pages)
18 October 2012	Appointment of Andrew Hawley as a director (3 pages)
18 October 2012	Appointment of Andrew Hawley as a director (3 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

RPP Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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