Rutland Energy Co Limited

Active07732007 Private limited company
Incorporated
8 August 2011 (15 years)
Industry
Environmental consulting activities (74901)
Owned by
The Duke Of Rutlands 9Th Will Trust
Accounts type
Dormant
Region
East Midlands
Address
Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2011
British
Born September 1963 (63)
Director · Appointed 8 August 2011
British
Born May 1959 (67)
Woods, Mark Anthony
Secretary · Appointed 8 August 2011
British
Officer history (2 former)
21 March 2012
Resigned Bagshaw, Paul William Richard as Director
8 August 2011
8 August 2011
Appointed Woods, Mark Anthony as Secretary
8 August 2011
Appointed Kahan, Barbara as Director
8 August 2011
Resigned Kahan, Barbara as Director
8 August 2011
Appointed Bagshaw, Paul William Richard as Director

Ownership 1 active

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

The Duke Of Rutlands 9Th Will Trust
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates8 August 2026
2 April 2026Accounts for a dormant company31 August 2025
11 August 2025Confirmation statement with updates8 August 2025
20 May 2025Accounts for a dormant company31 August 2024
9 August 2024Confirmation statement with updates8 August 2024
Show all recent filings

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