Introduction
Watch Company
R
RITCHIE-BLAND ENERGY (NUMBER 2) LTD
RITCHIE-BLAND ENERGY (NUMBER 2) LTD is an active company incorporated on 25 January 2021 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 2) LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13153516
LTD Company
Age
5 Years
Incorporated 25 January 2021
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 DL3 7RT United Kingdom
From: 19 February 2021To: 31 January 2023
The Grange Micklow Hill Aldbrough St John Richmond DL11 7TS United Kingdom
From: 25 January 2021To: 19 February 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RITCHIE-BLAND, James
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Secretary
Appointed 25 Jan 2021
RITCHIE-BLAND, James
Bowesfield Park, Stockton On TeesTS18 3EX
Secretary
25 Jan 2021
Active
RITCHIE-BLAND, James Thomas
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born March 1990
Director
Appointed 25 Jan 2021
RITCHIE-BLAND, James Thomas
Bowesfield Park, Stockton On TeesTS18 3EX
Born March 1990
Director
25 Jan 2021
Active
SIMPSON, Jack Douglas
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born February 1990
Director
Appointed 17 Nov 2021
SIMPSON, Jack Douglas
Bowesfield Park, Stockton On TeesTS18 3EX
Born February 1990
Director
17 Nov 2021
Active
BAINBRIDGE, Ian
ResignedStanwick, RichmondDL11 7RT
Born February 1985
Director
Appointed 25 Jan 2021
Resigned 17 Nov 2021
BAINBRIDGE, Ian
Stanwick, RichmondDL11 7RT
Born February 1985
Director
25 Jan 2021
Resigned 17 Nov 2021
Resigned
RITCHIE-BLAND, Gary
Resigned140 Coniscliffe Road, DarlingtonDL3 7RT
Born September 1965
Director
Appointed 25 Jan 2021
Resigned 19 May 2022
RITCHIE-BLAND, Gary
140 Coniscliffe Road, DarlingtonDL3 7RT
Born September 1965
Director
25 Jan 2021
Resigned 19 May 2022
Resigned
Persons with significant control
1
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 25 Jan 2021
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
25 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 January 2023
31 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 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
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021