Introduction
Watch Company
R
RITCHIE-BLAND ENERGY (NUMBER 1) LTD
RITCHIE-BLAND ENERGY (NUMBER 1) LTD is an active company incorporated on 27 August 2020 with the registered office located in Stockton On Tees. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RITCHIE-BLAND ENERGY (NUMBER 1) LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12840855
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
3 Kingfisher Court Bowesfield Park Stockton On Tees, TS18 3EX,
Previous Addresses
140 Coniscliffe Road Darlington Co. Durham DL3 7RT United Kingdom
From: 27 August 2020To: 17 February 2023
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
RITCHIE-BLAND, James
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Secretary
Appointed 27 Aug 2020
RITCHIE-BLAND, James
Bowesfield Park, Stockton On TeesTS18 3EX
Secretary
27 Aug 2020
Active
RITCHIE-BLAND, James Thomas
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born March 1990
Director
Appointed 27 Aug 2020
RITCHIE-BLAND, James Thomas
Bowesfield Park, Stockton On TeesTS18 3EX
Born March 1990
Director
27 Aug 2020
Active
SIMPSON, Jack Douglas
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born February 1990
Director
Appointed 12 Jul 2022
SIMPSON, Jack Douglas
Bowesfield Park, Stockton On TeesTS18 3EX
Born February 1990
Director
12 Jul 2022
Active
RITCHIE-BLAND, Gary
Resigned140 Coniscliffe Road, DarlingtonDL3 7RT
Born September 1965
Director
Appointed 27 Aug 2020
Resigned 19 May 2022
RITCHIE-BLAND, Gary
140 Coniscliffe Road, DarlingtonDL3 7RT
Born September 1965
Director
27 Aug 2020
Resigned 19 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kingfisher Court, Stockton-On-TeesTS18 3EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Renewable Environmental Investments Ltd
Kingfisher Court, Stockton-On-TeesTS18 3EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Active
Mr James Thomas Ritchie-Bland
Ceased140 Coniscliffe Road, DarlingtonDL3 7RT
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Ceased 05 Oct 2020
Mr James Thomas Ritchie-Bland
140 Coniscliffe Road, DarlingtonDL3 7RT
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Ceased 05 Oct 2020
Ceased
Mr Gary Ritchie-Bland
Ceased140 Coniscliffe Road, DarlingtonDL3 7RT
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Ceased 05 Oct 2020
Mr Gary Ritchie-Bland
140 Coniscliffe Road, DarlingtonDL3 7RT
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Ceased 05 Oct 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 March 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2022
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021