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RUSSEL BURN ELECTRIC COMPANY LIMITED

RUSSEL BURN ELECTRIC COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSSEL BURN ELECTRIC COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12011131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSSEL BURN ELECTRIC COMPANY LIMITED?

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

    Where is RUSSEL BURN ELECTRIC COMPANY LIMITED located?

    Registered Office Address
    7 St. James's Gardens
    W11 4RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSEL BURN ELECTRIC COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RUSSEL BURN ELECTRIC COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for RUSSEL BURN ELECTRIC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registration of charge 120111310002, created on Nov 11, 2020

    		23 pagesMR01

    Registration of charge 120111310001, created on Nov 04, 2020

    		54 pagesMR01

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RUSSEL BURN ELECTRIC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELLAR, James Robert
    St. James's Gardens
    W11 4RB London
    7
    England
    		Secretary
    St. James's Gardens
    W11 4RB London
    7
    England
    		258746890001
    CURTIS, Nicholas Simon
    St. Barnabas Villas
    Stockwell
    SW8 2EH London
    2
    England
    		Director
    St. Barnabas Villas
    Stockwell
    SW8 2EH London
    2
    England
    		United KingdomBritishElectricity Generation75334550001
    MCKELLAR, James Robert
    St. James's Gardens
    W11 4RB London
    7
    England
    		Director
    St. James's Gardens
    W11 4RB London
    7
    England
    		EnglandBritishElectricty Generation66732120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSSEL BURN ELECTRIC COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Mckellar
    St. James's Gardens
    W11 4RB London
    7
    England
    		May 22, 2019
    St. James's Gardens
    W11 4RB London
    7
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0