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Rsj One Energy Limited

08305380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 23/11/2012

Previously known as

Gvo Wind No.7 Limited · until 10/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Nicholas John Wood

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Pario Renewables Limited

secretary · Since 12/11/2021

Also on 46 other boards

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM · Age 28

Also on 13 other boards

Nicholas John Wood

director · Since 21/10/2021

British · England · Age 60

Pario Renewables Limited

corporate secretary · Since 12/11/2021

Reg: 09665290

Also on 46 other boards

Ilja Ostropicki

director · Since 22/09/2025

Polish · United Kingdom · Age 28

Former

Robert William John Paul

director · Resigned 21/10/2021

Joseph David Winton

director · Resigned 21/10/2021

Simon Edward Coles

director · Resigned 21/10/2021

Mark Thomas Felstead

director · Resigned 21/10/2021

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Resonance British Wind South West Limited

75–100% shares
75–100% votes
Appoint directors

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc709702 · Scotland · Private Limited Company

Notified 21/10/2021

Former PSCs

Mr Simon Edward Coles

Ceased 21/10/2021

Mr Joseph David Winton

Ceased 21/10/2021

Mr Robert William John Paul

Ceased 21/10/2021

Mr Mark Thomas Felstead

Ceased 21/10/2021

Charges0 outstanding

Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 03/09/2021Registered 06/09/2021Satisfied 24/04/2023
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 09/06/2014Registered 10/06/2014Satisfied 24/04/2023
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/2013Registered 24/12/2013Satisfied 24/04/2023
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/2013Registered 24/12/2013Satisfied 24/04/2023
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/2013Registered 24/12/2013Satisfied 24/04/2023
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 07/11/2013Registered 19/11/2013Satisfied 24/04/2023
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 07/11/2013Registered 09/11/2013Satisfied 24/04/2023
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 07/11/2013Registered 09/11/2013Satisfied 24/04/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line118 Navigation Way
2026-07-16

18 NAVIGATION WAY

post townPreston
2026-07-16

PRESTON