Energy Resource Limited

Company Name	Energy Resource Limited
Directors	Temitope Shonubi and Adedeji Oluwole Odunsi
Company Status	Active
Company Number	03240229
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Temitope Shonubi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Nigerian
Status	Current
Appointed	15 August 1996(same day as company formation)
Role	Operations Manager
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 2805 Laguna Tower Cluster A, Jumeirah Lakes Tower Dubai United Arab Emirates

Secretary Name	Temitope Shonubi
Nationality	Nigerian
Status	Current
Appointed	15 August 1996(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Apartment 2805 Laguna Tower Cluster A, Jumeirah Lakes Tower Dubai United Arab Emirates

Director Name	Mr Adedeji Oluwole Odunsi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Imperial Crescent Imperial Wharf London SW6 2RG

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Current
Appointed	02 January 2003(6 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Falilatu Asibike Shonubi
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Trader
Correspondence Address	88 Awolowo Road Ikoyi Lagos Foreign Nigeria

Director Name	Tonye Patrick Cole
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	18 April 2007(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 September 2018)
Role	Architect
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 3325 Laguna Tower Cluster A, Jumeirah Lakes Tower Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.team-energy.co.uk
Telephone	01603 767439
Telephone region	Norwich

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

266.7k at £1	Adedeji Odunsi 33.33% Ordinary
266.7k at £1	Temi Tope Ade Shonubi 33.33% Ordinary
266.7k at £1	Tonye Patrick Cole 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
25 March 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
24 October 2018	Termination of appointment of Tonye Patrick Cole as a director on 1 September 2018 (1 page)
21 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
16 August 2017	Change of details for Mr Adedeji Odunsi as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Change of details for Mr Adedeji Odunsi as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 April 2017	Secretary's details changed for Centrum Secretaries Limited on 24 April 2017 (1 page)
28 April 2017	Secretary's details changed for Centrum Secretaries Limited on 24 April 2017 (1 page)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 March 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016	Secretary's details changed for Temi Tope Ade Shonubi on 23 August 2016 (1 page)
24 August 2016	Director's details changed for Temi Tope Ade Shonubi on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Tonye Patrick Cole on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Tonye Patrick Cole on 23 August 2016 (2 pages)
24 August 2016	Secretary's details changed for Temi Tope Ade Shonubi on 23 August 2016 (1 page)
24 August 2016	Director's details changed for Temi Tope Ade Shonubi on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Adedeji Odunsi on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Adedeji Odunsi on 23 August 2016 (2 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 800,000 (6 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 800,000 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 800,000 (6 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 800,000 (6 pages)
1 November 2013	Accounts for a dormant company made up to 31 August 2013 (5 pages)
1 November 2013	Accounts for a dormant company made up to 31 August 2013 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 800,000 (6 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 800,000 (6 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
24 April 2009	Director and secretary's change of particulars / temi shonubi / 24/04/2009 (1 page)
24 April 2009	Director and secretary's change of particulars / temi shonubi / 24/04/2009 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Return made up to 15/08/08; full list of members (5 pages)
10 March 2009	Return made up to 15/08/08; full list of members (5 pages)
6 March 2009	Appointment terminated director falilatu shonubi (1 page)
6 March 2009	Appointment terminated director falilatu shonubi (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 August 2007	Return made up to 15/08/07; full list of members (3 pages)
20 August 2007	Return made up to 15/08/07; full list of members (3 pages)
8 May 2007	Ad 18/04/07--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
8 May 2007	Ad 18/04/07--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
23 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Return made up to 15/08/06; full list of members (3 pages)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Return made up to 15/08/06; full list of members (3 pages)
3 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
3 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
21 July 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
21 July 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
4 July 2005	Nc inc already adjusted 21/08/04 (1 page)
4 July 2005	Ad 21/08/04--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
4 July 2005	Nc inc already adjusted 21/08/04 (1 page)
4 July 2005	Ad 21/08/04--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
8 November 2004	Return made up to 15/08/04; full list of members (8 pages)
8 November 2004	Return made up to 15/08/04; full list of members (8 pages)
18 March 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
18 March 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
17 February 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
17 February 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
5 October 2003	Return made up to 15/08/03; full list of members (8 pages)
5 October 2003	Return made up to 15/08/03; full list of members (8 pages)
30 January 2003	Return made up to 15/08/01; full list of members (7 pages)
30 January 2003	Return made up to 15/08/01; full list of members (7 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 15/08/02; full list of members (7 pages)
8 January 2003	Return made up to 15/08/02; full list of members (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 13 bradon further acre london NW9 5YU (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 13 bradon further acre london NW9 5YU (1 page)
8 January 2003	New secretary appointed (2 pages)
7 January 2003	Accounts for a dormant company made up to 31 August 2001 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 August 2001 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 January 2003	Compulsory strike-off action has been discontinued (1 page)
7 January 2003	Compulsory strike-off action has been discontinued (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
16 November 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
16 November 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
16 November 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
16 November 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 October 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 15/08/98; full list of members (6 pages)
5 October 1998	Return made up to 15/08/98; full list of members (6 pages)
21 September 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
6 January 1998	Return made up to 03/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1998	Return made up to 03/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	New secretary appointed;new director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	New secretary appointed;new director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
15 August 1996	Incorporation (17 pages)
15 August 1996	Incorporation (17 pages)

Energy Resource Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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