Introduction
Watch Company
R
RUSSEL BURN ELECTRIC COMPANY LIMITED
RUSSEL BURN ELECTRIC COMPANY LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. RUSSEL BURN ELECTRIC COMPANY LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12011131
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
7 St. James's Gardens London, W11 4RB,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKELLAR, James Robert
ActiveSt. James's Gardens, LondonW11 4RB
Secretary
Appointed 22 May 2019
MCKELLAR, James Robert
St. James's Gardens, LondonW11 4RB
Secretary
22 May 2019
Active
CURTIS, Nicholas Simon
ActiveSt. Barnabas Villas, LondonSW8 2EH
Born January 1966
Director
Appointed 22 May 2019
CURTIS, Nicholas Simon
St. Barnabas Villas, LondonSW8 2EH
Born January 1966
Director
22 May 2019
Active
MCKELLAR, James Robert
ActiveSt. James's Gardens, LondonW11 4RB
Born April 1962
Director
Appointed 22 May 2019
MCKELLAR, James Robert
St. James's Gardens, LondonW11 4RB
Born April 1962
Director
22 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Robert Mckellar
ActiveSt. James's Gardens, LondonW11 4RB
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2019
Mr James Robert Mckellar
St. James's Gardens, LondonW11 4RB
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2019