Richmond Energy Partners Ltd

Active05968860 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born December 1961 (64)
Corporate Secretary · Appointed 27 October 2017
Clark, David
Secretary · Appointed 19 April 2017
Director · Appointed 13 October 2015
Norwegian
Born September 1957 (69)
Officer history (6 former)
30 September 2025
Resigned Hvamb, Tomas as Director
1 April 2021
Resigned Myers, Keith Jonathan, Dr as Director
1 March 2021
Appointed Montgomery, Douglas John Thomson as Director
1 March 2021
Resigned Prise, Gavin Jonathon as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
19 April 2017
Appointed Clark, David as Secretary
1 February 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
13 October 2015
Appointed Hvamb, Tomas as Director
13 October 2015
Appointed Prise, Gavin Jonathon as Director
13 October 2015
Resigned Bee, Alastair George, Dr as Secretary
13 October 2015
Resigned Bee, Alastair George, Dr as Director
13 October 2015
Appointed Jensen, Rune as Director
17 October 2006
Appointed Bee, Alastair George, Dr as Secretary
17 October 2006
Appointed Bee, Alastair George, Dr as Director
17 October 2006
Appointed Myers, Keith Jonathan, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc493666

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Douglas-Westwood Limited Owns 75–100% of shares
Hannon Westwood Holdings Limited Owns 75–100% of shares
Hannon Westwood Limited Owns 75–100% of shares
Jsi Services Limited Owns 75–100% of shares
Novas Consulting Limited Owns 75–100% of shares
Richmond Energy Partners Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,728,171
Cash
£66,614
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,730,619 £1,728,171
Balance sheet detail
20242023
Fixed Assets£952£4,216
Current Assets£3,807,311£3,462,338
Cash£66,614£2,390
Creditors (< 1 year)£2,079,855£1,734,882
Net Current Assets£1,727,456£1,727,456
Net Assets£1,728,171£1,730,619
Shareholder Funds£1,728,171£1,730,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026

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