3R Energy Solutions Limited

Company Name	3R Energy Solutions Limited
Directors	William Mitchell and John Mitchell
Company Status	Active
Company Number	SC354680
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Mitchell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland

Secretary Name	Mr William Mitchell
Status	Current
Appointed	03 March 2016(7 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland

Director Name	Mr John Mitchell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(12 years, 1 month after company formation)
Appointment Duration	3 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland

Director Name	Mr Roger Alexander Buick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hoodshill Fossoway Kinross KY13 0PW Scotland

Director Name	Ms Jennifer Chapman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hoodshill Fossoway Kinross KY13 0PW Scotland

Director Name	Mr David Melville Ireland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Priors Grange Torphichen Bathgate EH48 4QN Scotland

Secretary Name	Ms Jennifer Chapman
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mr David Melville Ireland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoodshill Fossoway Kinross KY13 0PW Scotland

Contact

Website	www.3renergy.co.uk
Email address	[email protected]
Telephone	01555 660244
Telephone region	Lanark

Location

Registered Address	Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	6 other UK companies use this postal address

Shareholders

34 at £1	William Mitchell 8.33% Ordinary B
17 at £1	William Mitchell 4.17% Ordinary C
153 at £1	Mitchell Energy LTD 37.50% Ordinary A
102 at £1	Mitchell Energy LTD 25.00% Ordinary B
51 at £1	Mitchell Energy LTD 12.50% Ordinary C
51 at £1	William Mitchell 12.50% Ordinary A

Financials

Year	2014
Net Worth	£342,981
Cash	£664,852
Current Liabilities	£1,381,080

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Charges

2 June 2017	Delivered on: 7 June 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 22 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
6 February 2024	Notification of Mitchell Energy Ltd as a person with significant control on 7 April 2016 (1 page)
12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
9 November 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
24 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 November 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
22 March 2021	Appointment of Mr John Mitchell as a director on 22 March 2021 (2 pages)
18 March 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
28 September 2020	Registered office address changed from C/O I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on 28 September 2020 (1 page)
5 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
10 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
7 July 2017	Alterations to floating charge SC3546800001 (8 pages)
7 July 2017	Alterations to floating charge SC3546800001 (8 pages)
7 June 2017	Registration of charge SC3546800002, created on 2 June 2017 (9 pages)
7 June 2017	Registration of charge SC3546800002, created on 2 June 2017 (9 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 March 2016	Appointment of Mr William Mitchell as a secretary on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Jennifer Chapman as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Jennifer Chapman as a secretary on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr William Mitchell as a secretary on 3 March 2016 (2 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 408 (4 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 408 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 408 (4 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 408 (4 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 408 (4 pages)
22 December 2014	Registration of charge SC3546800001, created on 19 December 2014 (4 pages)
22 December 2014	Registration of charge SC3546800001, created on 19 December 2014 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 408 (5 pages)
7 February 2014	Director's details changed for Mr William Mitchell on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr William Mitchell on 1 February 2014 (2 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 408 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 408 (5 pages)
7 February 2014	Director's details changed for Mr William Mitchell on 1 February 2014 (2 pages)
7 August 2013	Registered office address changed from Uphall Business Park Loaninghall Uphall Broxburn West Lothian EH52 5NT on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Uphall Business Park Loaninghall Uphall Broxburn West Lothian EH52 5NT on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Uphall Business Park Loaninghall Uphall Broxburn West Lothian EH52 5NT on 7 August 2013 (1 page)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2013	Termination of appointment of Roger Buick as a director (2 pages)
29 July 2013	Termination of appointment of Jennifer Chapman as a director (2 pages)
29 July 2013	Termination of appointment of David Ireland as a director (2 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2013	Termination of appointment of David Ireland as a director (2 pages)
29 July 2013	Termination of appointment of Jennifer Chapman as a director (2 pages)
29 July 2013	Termination of appointment of Roger Buick as a director (2 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Statement of capital following an allotment of shares on 10 April 2011 GBP 306 (3 pages)
7 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
7 June 2012	Statement of capital following an allotment of shares on 10 April 2011 GBP 306 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 18 August 2011 GBP 408 (3 pages)
7 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
7 June 2012	Statement of capital following an allotment of shares on 10 April 2011 GBP 306 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 18 August 2011 GBP 408 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 18 August 2011 GBP 408 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 18 August 2011 GBP 408 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 18 August 2011 GBP 408 (3 pages)
7 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
7 June 2012	Statement of capital following an allotment of shares on 10 April 2011 GBP 306 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 10 April 2011 GBP 306 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 10 April 2011 GBP 306 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 18 August 2011 GBP 408 (3 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Appointment of Mr William Mitchell as a director (3 pages)
21 September 2011	Appointment of Mr William Mitchell as a director (3 pages)
8 July 2011	Registered office address changed from Hoodshill Fossoway Kinross Scotland KY130PW United Kingdom on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Hoodshill Fossoway Kinross Scotland KY130PW United Kingdom on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Hoodshill Fossoway Kinross Scotland KY130PW United Kingdom on 8 July 2011 (2 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
20 May 2010	Appointment of Mr David Ireland as a director (3 pages)
20 May 2010	Appointment of Mr David Ireland as a director (3 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 March 2010	Secretary's details changed for Ms Jennifer Chapman on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Ms Jennifer Chapman on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Roger Alexander Buick on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Roger Alexander Buick on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Ms Jennifer Chapman on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Roger Alexander Buick on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Ms Jennifer Chapman on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Secretary's details changed for Ms Jennifer Chapman on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Ms Jennifer Chapman on 5 March 2010 (2 pages)
20 July 2009	Appointment terminated director david ireland (1 page)
20 July 2009	Appointment terminated director david ireland (1 page)
29 May 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
29 May 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
26 February 2009	Notice of assignment of name or new name to shares (1 page)
26 February 2009	Notice of assignment of name or new name to shares (1 page)
6 February 2009	Incorporation (15 pages)
6 February 2009	Incorporation (15 pages)

3R Energy Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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