Company Information for

RICARDO-AEA LIMITED

SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM RD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG,

Company Registration Number

08229264

Private Limited Company

Active

About Ricardo-aea Ltd

RICARDO-AEA LIMITED was founded on 2012-09-26 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Ricardo-aea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RICARDO-AEA LIMITED
Legal Registered Office
SHOREHAM TECHNICAL CENTRE
OLD SHOREHAM RD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
Other companies in BN43
Previous Names
RICARDO SHOREHAM LTD
08/11/2012

Filing Information

Company Number08229264
Date formed2012-09-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 08:01:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Ryan Company Secretary 2012-09-26
Timothy John Curtis Director DIRECTOR 2013-02-22 ENGLAND
Mark William Garrett Director DIRECTOR 2012-09-26 UNITED KINGDOM
Ian Jeffrey Gibson Director FINANCE DIRECTOR 2013-07-01 UNITED KINGDOM
Ian Fraser Rogerson Director ACCOUNTANT 2013-02-22 ENGLAND
David John Shemmans Director DIRECTOR 2012-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Thomas Bell Director 2012-11-20 2015-12-31
Martin Clifford St John Fausset Director 2012-09-26 2013-11-07
Neil Thomas Director 2012-09-26 2013-11-07
Paula Bell Director 2012-09-26 2013-03-28

Related Directorships for Timothy John Curtis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Curtis POWER PLANNING ASSOCIATES LIMITEDDirector 2016-01-01 CURRENT 1997-08-14 Active
Timothy John Curtis RICARDO INNOVATIONS LIMITEDDirector 2015-08-18 CURRENT 2014-04-03 Active
Timothy John Curtis CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITEDDirector 2015-08-18 CURRENT 2001-03-08 Active

Related Directorships for Mark William Garrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Garrett RICARDO SOFTWARE LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active
Mark William Garrett RICARDO CONSULTING ENGINEERS LIMITEDDirector 2010-04-22 CURRENT 2006-07-31 Active

Related Directorships for Ian Jeffrey Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Jeffrey Gibson PPA ENERGY DEVELOPMENTS LIMITEDDirector 2014-11-13 CURRENT 2010-09-07 Dissolved 2017-06-20
Ian Jeffrey Gibson POWER PLANNING ASSOCIATES LIMITEDDirector 2014-11-13 CURRENT 1997-08-14 Active
Ian Jeffrey Gibson RICARDO STRATEGIC CONSULTING LIMITEDDirector 2014-10-08 CURRENT 1999-01-18 Active
Ian Jeffrey Gibson RICARDO INVESTMENTS LIMITEDDirector 2014-06-10 CURRENT 1988-05-04 Active
Ian Jeffrey Gibson RICARDO UK LIMITEDDirector 2013-07-01 CURRENT 1993-05-06 Active
Ian Jeffrey Gibson RICARDO PLCDirector 2013-07-01 CURRENT 1927-06-30 Active

Related Directorships for Ian Fraser Rogerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Fraser Rogerson POWER PLANNING ASSOCIATES LIMITEDDirector 2016-01-01 CURRENT 1997-08-14 Active
Ian Fraser Rogerson RICARDO INNOVATIONS LIMITEDDirector 2015-08-18 CURRENT 2014-04-03 Active
Ian Fraser Rogerson CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITEDDirector 2015-08-18 CURRENT 2001-03-08 Active
Ian Fraser Rogerson ORIGINZONE LIMITEDDirector 2007-07-03 CURRENT 2002-09-30 Active
Ian Fraser Rogerson CARDVIEW LIMITEDDirector 2006-12-22 CURRENT 2006-12-14 Active

Related Directorships for David John Shemmans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Shemmans RICARDO SOFTWARE LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active
David John Shemmans RICARDO TECHNOLOGY LIMITEDDirector 2010-02-01 CURRENT 1994-04-29 Active