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Sturrock And Robson New Energy Limited

07268341

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

109 Borough High Street, London, SE1 1NL
Incorporated 28/05/2010

Previously known as

Reds Holdings Limited · until 22/03/2019
Fluid Transfer Limited · until 22/05/2018
Aspenkirk Ltd · until 23/06/2010

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100
Activities of head offices

Officers

Brian Thomas Rushe

director · Since 27/09/2020

British · England · Age 57

Former

Yomtov Eliezer Jacobs

director · Resigned 11/06/2010

Charles Graham Bignell

secretary · Resigned 30/06/2014

Charles Graham Bignell

director · Resigned 30/06/2014

John Hunter

director · Resigned 10/04/2015

Reuben Shamuyarira

secretary · Resigned 12/10/2018

Reuben Shamuyarira

director · Resigned 12/10/2018

Alan Stuart Merrell

director · Resigned 31/12/2020

Dennis Giovanni Mech

director · Resigned 31/03/2026

Persons with Significant Control

Sturrock & Robson Limited

75–100% shares

1st Floor, Osprey House, Old Street, Jersey, JE2 3RG

Reg: 149498 · Jersey Financial Services Commission · Limited

Notified 01/01/2020

Former PSCs

Sturrock And Robson International Bv

Ceased 01/01/2020

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2012Registered 17/04/2012
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2011Registered 12/04/2011

Change History

officer appointedRUSHE, Brian Thomas
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1109 Borough High Street
2026-06-08

57 SOUTHWARK CITYBRIDGE HOUSE

post townLondon
2026-06-08

LONDON

postcodeSE1 1NL
2026-06-08

SE1 1RU