Company information:
Rps Energy Consultants Limited (No: 03287074)
Address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Status: Active
Incorporated: 12-Mar-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAEME JAMES BRADLY ( DOB: Apr-1975 From: Oct-2019 )
Current Director: CHRISTOPHER GREEN ( DOB: Aug-1981 From: Nov-2023 )
Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959 From: Nov-2023 )
Current Director: GAVIN JAMES PATTISON ( DOB: Aug-1969 From: Feb-2022 )
Current Director: COLIN JAMES PENDLEBURY ( DOB: Dec-1970 From: Feb-2022 )
Current Secretary: ANDREW JAMES MURDOCH ( From: Oct-2023 )
Resigned Director: WILLIAM BROWNLIE ( DOB: Jun-1953 From: Feb-2023 To: Nov-2023 )
Resigned Director: KENNETH MICHAEL COLLINS ( DOB: Jun-1951 From: Jan-1997 To: Nov-2004 )
Resigned Director: JUDITH COTTRELL ( DOB: Nov-1971 From: Apr-2020 To: Feb-2023 )
Resigned Director: DAVID JAMES COWAN ( From: Apr-2001 To: Dec-2007 )
Resigned Director: PHILIP STEPHEN EVANS ( DOB: Dec-1957 From: Jan-1997 To: Dec-2007 )
Resigned Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Feb-2023 To: Nov-2023 )
Resigned Director: ALAN STEPHEN HEARNE ( DOB: Aug-1952 From: Oct-2016 To: Aug-2017 )
Resigned Director: TREVOR MATTHEW HOYLE ( DOB: Oct-1965 From: Aug-2017 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: EDWARD JANKOWSKI ( DOB: Feb-1956 From: Aug-2017 To: Oct-2019 )
Resigned Director: STEPHEN GERRARD MIDDLETON ( DOB: Nov-1953 From: Mar-2008 To: Sep-2015 )
Resigned Director: CHRISTOPHER JOHN MUSKETT ( DOB: Sep-1951 From: Jan-1997 To: Apr-2001 )
Resigned Director: ANDREW SYDNEY JOHN SEWELL ( DOB: Apr-1969 From: Mar-2018 To: Sep-2018 )
Resigned Director: ERNEST STATTON ( DOB: Aug-1963 From: Apr-2019 To: Mar-2022 )
Resigned Director: JOHN VICKERS ( DOB: May-1967 From: Nov-2012 To: Jul-2016 )
Resigned Director: JOHN PHILIP WILLIAMS ( DOB: Jan-1953 From: Jan-2008 To: Sep-2016 )
Resigned Director: GARY RICHARD YOUNG ( DOB: Jan-1960 From: Apr-2001 To: Apr-2020 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: May-2022 To: Feb-2023 )
Resigned Secretary: PHILIP STEPHEN EVANS ( DOB: Dec-1957 From: Jan-1997 To: Apr-2001 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: PRESTON HOPSON III ( From: Feb-2023 To: Oct-2023 )
Resigned Secretary: APRIL RIGBY ( DOB: Aug-1961 From: Apr-2001 To: Sep-2008 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Sep-2008 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1996 To: Jan-1997 )
Persons of Significant Control:
R P S Group Limited, 20 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)