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RSJ ONE ENERGY LIMITED
Person with Significant Control

RSJ ONE ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameRSJ ONE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08305380
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Resonance British Wind South West Limited
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Oct 21, 2021
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc709702
    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
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Thomas Westcott
    Devon
    United Kingdom
    		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
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Thomas Westcott
    Devon
    United Kingdom
    		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
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Thomas Westcott
    Devon
    United Kingdom
    		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
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Thomas Westcott
    Devon
    United Kingdom
    		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.

    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.
    • license: CC0