About

Registered Number: 08301569
Date of Incorporation: 21/11/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: Blakes Lane Farm Blakes Lane, East Clandon, Guildford, GU4 7RR,

 

Based in Guildford, Jsr Energy Ltd was established in 2012, it has a status of "Active". Robertshaw, Olive Susan, Robertshaw, Olive Susan, Robertshaw, Jason Stuart are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSHAW, Olive Susan 01 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSHAW, Olive Susan 10 November 2014 - 1
ROBERTSHAW, Jason Stuart 21 November 2012 10 November 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 April 2020
CH03 - Change of particulars for secretary 28 April 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 25 November 2019
PSC08 - N/A 30 July 2019
PSC07 - N/A 29 July 2019
AP01 - Appointment of director 15 May 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 22 November 2018
AD01 - Change of registered office address 13 October 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 22 October 2017
MR04 - N/A 10 October 2017
MR04 - N/A 10 October 2017
MR01 - N/A 20 September 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 30 November 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 09 December 2015
TM01 - Termination of appointment of director 03 August 2015
AR01 - Annual Return 31 December 2014
TM02 - Termination of appointment of secretary 31 December 2014
AP03 - Appointment of secretary 31 December 2014
AP03 - Appointment of secretary 31 December 2014
TM02 - Termination of appointment of secretary 31 December 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
AA - Annual Accounts 21 August 2014
AA01 - Change of accounting reference date 04 August 2014
SH01 - Return of Allotment of shares 22 July 2014
AP01 - Appointment of director 14 July 2014
AD01 - Change of registered office address 10 July 2014
AR01 - Annual Return 10 December 2013
NEWINC - New incorporation documents 21 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2017 Outstanding

N/A

A registered charge 19 September 2014 Fully Satisfied

N/A

A registered charge 19 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.