RSJ ONE ENERGY LIMITED

Overview

Company Name	RSJ ONE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08305380
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RSJ ONE ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is RSJ ONE ENERGY LIMITED located?

Registered Office Address	18 Navigation Way Ashton-On-Ribble PR2 2YP Preston England
Undeliverable Registered Office Address	No

What were the previous names of RSJ ONE ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
GVO WIND NO.7 LIMITED	Nov 23, 2012	Nov 23, 2012

What are the latest accounts for RSJ ONE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RSJ ONE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for RSJ ONE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025	1 pages	TM01

Sep 22, 2025	Appointment of Ilja Ostropicki as a director on Sep 22, 2025	2 pages	AP01

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Oct 03, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Director's details changed for Mr Orlando Valentine Hilton on Jul 17, 2023	2 pages	CH01

Sep 26, 2023	Director's details changed for Mr Nicholas John Wood on Jul 17, 2023	2 pages	CH01

Jun 10, 2023	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Apr 24, 2023	Satisfaction of charge 083053800009 in full	4 pages	MR04

Apr 24, 2023	Satisfaction of charge 083053800006 in full	4 pages	MR04

Apr 24, 2023	Satisfaction of charge 083053800003 in full	4 pages	MR04

Apr 24, 2023	Satisfaction of charge 083053800005 in full	4 pages	MR04

Apr 24, 2023	Satisfaction of charge 083053800002 in full	4 pages	MR04

Apr 24, 2023	Satisfaction of charge 083053800004 in full	4 pages	MR04

Apr 24, 2023	Satisfaction of charge 083053800007 in full	4 pages	MR04

Apr 24, 2023	Satisfaction of charge 083053800008 in full	4 pages	MR04

Sep 28, 2022	Confirmation statement made on Sep 21, 2022 with updates	5 pages	CS01

Sep 27, 2022	Registered office address changed from C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on Sep 27, 2022	1 pages	AD01

Sep 13, 2022	Registered office address changed from 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Sep 13, 2022	1 pages	AD01

Dec 01, 2021	Satisfaction of charge 083053800006 in part	4 pages	MR04

Dec 01, 2021	Satisfaction of charge 083053800009 in part	4 pages	MR04

Dec 01, 2021	Satisfaction of charge 083053800003 in part	4 pages	MR04

View All Filings

Who are the officers of RSJ ONE ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO RENEWABLES LIMITED

Nov 12, 2021

Secretary

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

England

Identification Type	UK Limited Company
Registration Number	09665290

240766620001

OSTROPICKI, Ilja

Sep 22, 2025

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

Polish

1998-1

340492760001

WOOD, Nicholas John

Oct 21, 2021

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

England

British

1965-11

169414380011

COLES, Simon Edward

Nov 23, 2012

Oct 21, 2021

Director

3 Longbridge Road

Marsh Mills

PL6 8LT Plymouth

Plym House

Devon

United Kingdom

England

British

1980-8

154539130004

FELSTEAD, Mark Thomas

Aug 20, 2013

Oct 21, 2021

Director

3 Longbridge Road

Marsh Mills

PL6 8LT Plymouth

Plym House

Devon

United Kingdom

England

British

1960-10

100187010001

HILTON, Orlando Valentine

Oct 21, 2021

Sep 22, 2025

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

England

British

1990-6

182217040003

PAUL, Robert William John

Nov 23, 2012

Oct 21, 2021

Director

High Cross

TR1 2AJ Truro

Cornwall

United Kingdom

British

1977-7

154539110001

WINTON, Joseph David

Nov 23, 2012

Oct 21, 2021

Director

3 Longbridge Road

Marsh Mills

PL6 8LT Plymouth

Plym House

Devon

United Kingdom

England

British

1985-5

173878240004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSJ ONE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resonance British Wind South West Limited

Oct 21, 2021

Queens Road

AB15 4YL Aberdeen

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc709702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Edward Coles

Apr 06, 2016

Plym House, 3 Longbridge Road

Marsh Mills

PL6 8LT Plymouth

C/O Thomas Westcott

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Joseph David Winton

Apr 06, 2016

Plym House, 3 Longbridge Road

Marsh Mills

PL6 8LT Plymouth

C/O Thomas Westcott

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert William John Paul

Apr 06, 2016

Plym House, 3 Longbridge Road

Marsh Mills

PL6 8LT Plymouth

C/O Thomas Westcott

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Thomas Felstead

Apr 06, 2016

Plym House, 3 Longbridge Road

Marsh Mills

PL6 8LT Plymouth

C/O Thomas Westcott

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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