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Nom

R P S Group Limited

Adresse
20 Western Avenue
Milton Park
Abingdon
OX14 4SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02087786 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tetra Tech Uk Holdings Limited Status: Active Notified: 23/01/2023 Companies House Number: 05909611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Green, Christopher Milton Park, Abingdon, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lemmon, Richard Alan Milton Park, Abingdon, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Murdoch, Andrew James Milton Park, Abingdon, United Kingdom Status: Active Notified: 06/10/2023 Role: Secretary
    Brownlie, William Pasadena, United States Status: Ceased Notified: 23/01/2023 Ceased: 02/11/2023 Date of Birth: 06/1953 Occupation: Senior Vice President, Chief Engineer Role: Director Country of Residence: United States Nationality: American
    Gillespie, Andrew James Sovereign Street, Leeds, England Status: Ceased Notified: 23/01/2023 Ceased: 02/11/2023 Date of Birth: 05/1969 Occupation: Finance & Commercial Director Chartered, Finance & Commercial Director Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hopson Iii, Preston Pasadena, United States Status: Ceased Notified: 28/02/2023 Ceased: 06/10/2023 Role: Secretary
    Peace, Elizabeth Ann Milton Park, Abingdon, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 24/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Emulous Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flow Control (Water Conservation) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01885610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geocon Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01799617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydrosearch Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02867042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Isochrone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02927617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RPS Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 01579945 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RPS Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RPS Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 02368537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tetra Tech RPS Energy Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 03287074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WTW & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors