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Renewable Oil Services Limited

Renewable Oil Services Limited is an active company incorporated on 1 May 2008 with the registered office located in North Shields, Tyne and Wear. Renewable Oil Services Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06582483
Private limited company
Age
17 years
Incorporated 1 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit B7 Hamar Close
Tyne Tunnel Trading Estate
North Shields
NE29 7XB
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was C/O Crowe Uk Llp First Floor Black Counrty House Rounds Green Road Oldbury West Midlands B69 2DG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Denmark • Born in Jun 1972
Director • Legal Director • Danish • Lives in Denmark • Born in May 1987
Director • Operations Director • British • Lives in UK • Born in Aug 1978
Director • Chief Integration And M&A Officer • Norwegian • Lives in Portugal • Born in Nov 1962
PSC
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Mutual Companies
Calzo Limited
Mr Barry Sutherland is a mutual person.
Active
BGS Services Limited
Mr Barry Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251.32K
Decreased by £664.64K (-73%)
Turnover
£7.7M
Decreased by £352.07K (-4%)
Employees
19
Same as previous period
Total Assets
£5.13M
Increased by £1.28M (+33%)
Total Liabilities
-£1.21M
Decreased by £16.71K (-1%)
Net Assets
£3.92M
Increased by £1.3M (+49%)
Debt Ratio (%)
24%
Decreased by 8.27% (-26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Jul 2024
Charge Satisfied
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Aug 2023
Notification of PSC Statement
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Muehlhan Wind Services a/S (PSC) Resigned
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Satisfaction of charge 065824830001 in full
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Resolutions
Submitted on 24 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Registered office address changed from C/O Crowe Uk Llp First Floor Black Counrty House Rounds Green Road Oldbury West Midlands B69 2DG England to Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB on 3 August 2023
Submitted on 3 Aug 2023
Cessation of Muehlhan Wind Services a/S as a person with significant control on 3 April 2023
Submitted on 31 Jul 2023
Repayment History
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