Renewable Oil Services Limited

Company Name	Renewable Oil Services Limited
Director	Barry Sutherland
Company Status	Active
Company Number	06582483
Category	Private Limited Company
Incorporation Date	1 May 2008(16 years ago)
Previous Names	Renewable Oil Services Limited and Peter Lonsdorfer UK Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Barry Sutherland
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Mid Williamshaw Old Glasgow Road Stewarton Kilmarnock Ayrshire KA3 5JR Scotland

Director Name	Mr Bruno Carl Martinsen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Merchant
Country of Residence	Germany
Correspondence Address	C/O Barratts Court Rectory Lane Rock Kidderminster Worcestershire DY14 9PR

Secretary Name	Mr Richard Painter
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Cherrytrees Comhampton Dunhampton Stourport On Severn Worcestershire DY13 9ST

Contact

Website	www.lonsdorfer.org

Location

Registered Address	Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Shareholders

102 at £1	Werner Londsdorfer 51.00% Ordinary
49 at £1	Barry Sutherland 24.50% Ordinary
49 at £1	Mr Bruno Carl Martinsen 24.50% Ordinary

Financials

Year	2014
Net Worth	£557,430
Cash	£497,064
Current Liabilities	£435,399

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

18 August 2015	Delivered on: 26 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1) all estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of this instrument of charge together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property; and. 2) all patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights. Outstanding

18 August 2015

Delivered on: 26 August 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 1) all estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of this instrument of charge together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property; and. 2) all patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights.
Outstanding

Filing History

25 September 2023	Satisfaction of charge 065824830001 in full (1 page)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 August 2023	Memorandum and Articles of Association (19 pages)
3 August 2023	Registered office address changed from C/O Crowe Uk Llp First Floor Black Counrty House Rounds Green Road Oldbury West Midlands B69 2DG England to Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB on 3 August 2023 (1 page)
31 July 2023	Notification of a person with significant control statement (2 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
31 July 2023	Cessation of Muehlhan Wind Services a/S as a person with significant control on 3 April 2023 (1 page)
17 May 2023	Memorandum and Articles of Association (20 pages)
17 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 May 2023	Cessation of Per Fredrik Liljenqvist as a person with significant control on 3 April 2023 (1 page)
12 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
12 May 2023	Notification of Muehlhan Wind Services a/S as a person with significant control on 3 April 2023 (2 pages)
12 April 2023	Appointment of Roy Troen Nedal as a director on 3 April 2023 (2 pages)
7 April 2023	Appointment of Søren Høffer as a director on 3 April 2023 (2 pages)
7 April 2023	Appointment of Thomas Toft as a director on 3 April 2023 (2 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 July 2022	Notification of Per Fredrik Liljenqvist as a person with significant control on 28 July 2022 (2 pages)
28 July 2022	Cessation of Lq Invest Gmbh as a person with significant control on 28 July 2022 (1 page)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to C/O Crowe Uk Llp First Floor Black Counrty House Rounds Green Road Oldbury West Midlands B69 2DG on 8 May 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03 (3 pages)
21 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 200 (6 pages)
31 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 200 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015	Registration of charge 065824830001, created on 18 August 2015 (23 pages)
26 August 2015	Registration of charge 065824830001, created on 18 August 2015 (23 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (3 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (3 pages)
29 May 2015	Termination of appointment of Bruno Carl Martinsen as a director on 26 November 2014 (1 page)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (3 pages)
29 May 2015	Termination of appointment of Bruno Carl Martinsen as a director on 26 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 May 2013	Director's details changed for Barry Sutherland on 1 June 2012 (2 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Director's details changed for Barry Sutherland on 1 June 2012 (2 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Director's details changed for Barry Sutherland on 1 June 2012 (2 pages)
6 August 2012	Termination of appointment of Richard Painter as a secretary on 27 July 2012 (1 page)
6 August 2012	Termination of appointment of Richard Painter as a secretary on 27 July 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW United Kingdom on 23 February 2012 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Registered office address changed from C/O Horwath Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C/O Horwath Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 24 May 2011 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Director's details changed for Mr Bruno Carl Martinsen on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Bruno Carl Martinsen on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Barry Sutherland on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Bruno Carl Martinsen on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Barry Sutherland on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Barry Sutherland on 1 May 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 October 2009	Previous accounting period shortened from 31 May 2009 to 31 December 2008 (3 pages)
23 October 2009	Previous accounting period shortened from 31 May 2009 to 31 December 2008 (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
14 January 2009	Director appointed barry sutherland (3 pages)
14 January 2009	Director appointed barry sutherland (3 pages)
25 November 2008	Company name changed renewable oil services LIMITED\certificate issued on 25/11/08 (2 pages)
25 November 2008	Company name changed renewable oil services LIMITED\certificate issued on 25/11/08 (2 pages)
17 November 2008	Ad 30/09/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
17 November 2008	Ad 30/09/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
17 November 2008	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 November 2008	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2008	Incorporation (12 pages)
1 May 2008	Incorporation (12 pages)