Research Sites Restoration Limited

Active05915837 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Research Site Restoration Limited (until 22 February 2007)
Harwell-Winfrith Limited (until 5 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
The Secretary of State for Desnz
Accounts type
Micro entity
Region
South West
Address
Oldbury Technical Centre
Oldbury Naite
Thornbury
BS35 1RQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born October 1964 (62)
Director · Appointed 1 September 2019
British
Born December 1952 (73)
Officer history (22 former)
1 September 2024
Appointed Fletcher, Robert Andrew as Director
1 September 2024
Resigned Parry-Jones, Gwen Susan as Director
1 September 2019
Appointed Haynes, Lawrence John as Director
1 September 2019
Appointed Parry-Jones, Gwen Susan as Director
31 August 2019
Resigned Moore, Anthony as Director
31 August 2019
Resigned Edwards, Paul Lloyd as Director
31 August 2019
Resigned Bowen, Simon Christopher as Director
7 February 2019
Resigned Joyce, Eleri Wyn as Secretary
13 November 2017
Appointed Moore, Anthony as Director
13 November 2017
Resigned Douglas, Kenneth Malcolm as Director
24 October 2017
Appointed Edwards, Paul Lloyd as Director
24 October 2017
Resigned Grey, Beverley Dawn as Director
27 January 2016
Appointed Joyce, Eleri Wyn as Secretary
27 January 2016
Resigned Bailey, Darren as Secretary
1 December 2015
Appointed Bowen, Simon Christopher as Director
1 December 2015
Resigned Hardy, Roger Andrew as Director
8 September 2015
Resigned Wratten, Anthony John as Director
8 September 2015
Resigned Staples, Andrew Thomas as Director
8 September 2015
Resigned Thomas, Richard Gareth as Director
8 September 2015
Resigned Knollmeyer, Peter Michael as Director
11 June 2015
Resigned Gordelier, Stanley Charles as Director
11 June 2015
Resigned Pentreath, Richard John, Dr as Director
11 June 2015
Resigned White, Stephen Henry as Director
1 September 2014
Appointed Knollmeyer, Peter Michael as Director
1 September 2014
Resigned Moore, Anthony as Director
1 September 2014
Appointed Douglas, Kenneth Malcolm as Director
24 July 2014
Appointed Hardy, Roger Andrew as Director
24 July 2014
Appointed Grey, Beverley Dawn as Director
28 May 2012
Resigned Neal, Alan Peter as Director
28 May 2012
Appointed Wratten, Anthony John as Director
9 December 2011
Appointed Gordelier, Stanley Charles as Director
22 September 2011
Appointed Moore, Anthony as Director
14 February 2011
Resigned Stevenson, Kathleen Anne as Director
14 February 2011
Appointed Thomas, Richard Gareth as Director
27 January 2011
Resigned Adcock, Richard Stanley as Director
28 August 2010
Resigned Jackson, Andrew Philip as Director
27 February 2009
Appointed Pentreath, Richard John, Dr as Director
25 February 2009
Appointed Adcock, Richard Stanley as Director
29 January 2009
Appointed Stevenson, Kathleen Anne as Director
28 January 2009
Appointed Jackson, Andrew Philip as Director
28 January 2009
Appointed Staples, Andrew Thomas as Director
28 January 2009
Appointed Neal, Alan Peter as Director
25 October 2007
Appointed Bailey, Darren as Secretary
25 October 2007
Resigned Park, Peter John as Secretary
24 August 2006
Appointed Park, Peter John as Secretary
24 August 2006
Appointed White, Stephen Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Secretary of State for Desnz
Corporate entity · Notified 1 September 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Secretary Of State
Former controllers (1)
31 August 2019
Ceased Cavendish Fluor Partnership — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 March 2026
1 September 2026Confirmation statement with no updates1 September 2026
24 August 2026Confirmation statement with no updates24 August 2026
19 November 2025Micro company accounts31 March 2025
1 September 2025Confirmation statement with updates24 August 2025
Show all recent filings

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