Aberdeen
AB11 6DB
Scotland
Director Name | Mr Andrew Graham McIntosh |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland |
Director Name | Mr Paul Harris |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2020(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 30 St. Mary Axe London EC3A 8BF |
Director Name | Mr Robert Stephen Adams |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2020(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Neo Energy Limited 30 St. Mary Axe London EC3A 8BF |
Director Name | Mr Russell Alexander Alton |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 30 St. Mary Axe London EC3A 8BF |
Director Name | Mr Martin James Rowe |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2021(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 30 St. Mary Axe London EC3A 8BF |
Secretary Name | Burness Paull Llp (Corporation) |
---|---|
Status | Current |
Appointed | 14 January 2013(10 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr Martin Whitehead |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Geologist |
Country of Residence | England |
Correspondence Address | 1 Eskdale Gardens Purley Surrey CR8 1ET |
Director Name | Richard Anthony Moreton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Geophysicist |
Country of Residence | United Kingdom |
Correspondence Address | 66 Heddon Court Avenue Cockfosters Hertfordshire EN4 9NG |
Secretary Name | Mrs Mbe Karen Ann Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Charity Manager |
Correspondence Address | 1 Eskdale Gardens Riddlesdown Purley Surrey CR8 1ET |
Director Name | Mr Robert Dennis Moore |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 April 2008) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 32 Park Road Woking Surrey GU22 7BX |
Director Name | Mr David Douglas Grassick |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 April 2008) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Lydford, Scotland Lane Haslemere GU27 3AR |
Secretary Name | Dr Nigel John Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Barnsbury Terrace London N1 1JH |
Director Name | Dr Nigel John Burton |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Barnsbury Terrace London N1 1JH |
Director Name | Mr Stephen Thomas Horton |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(6 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 December 2008) |
Role | Company Director |
Correspondence Address | 263c North Deeside Road Milltimber Deeside Ab13 Ohd |
Director Name | Mr Matthew Brister |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 April 2008(6 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 27 April 2010) |
Role | Geologist |
Country of Residence | Canada |
Correspondence Address | 322 Scimitar Bay Nw Calgary Alberta T3l 1l8 |
Director Name | Mr James Brunton |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2009(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 November 2013) |
Role | Vice President & Finance Director |
Country of Residence | Scotland |
Correspondence Address | Barrowsgate House Drumoak Banchory Aberdeenshire AB31 5EL Scotland |
Director Name | Mr Ernest Joseph Edwards |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 April 2010(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 December 2013) |
Role | Reservoir Engineer |
Country of Residence | Scotland |
Correspondence Address | 3 Queens Gardens Aberdeen Aberdeenshire AB15 4YD Scotland |
Director Name | Einar Hans Bandlien |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 27 April 2010(8 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 2012) |
Role | Ceo Bridge Energy As |
Country of Residence | Norway |
Correspondence Address | C/O Bridge Energy As Nesbruveien 75 1379 Nesbru Norway |
Director Name | Mr Thomas Hamilton Reynolds |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 November 2013) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Silverhill House Banchory Devenick Aberdeen AB12 5XQ Scotland |
Director Name | Dr Kevin Purvis |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(11 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 March 2014) |
Role | Exploration Director |
Country of Residence | Scotland |
Correspondence Address | 4 Rolland Court Drumlithie Stonehaven AB39 3YY Scotland |
Director Name | Mr Malcolm Shaw Thoms |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Ferryhills Road North Queensferry Fife KY11 1HE Scotland |
Director Name | Mr Nigel Gamblin |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(11 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 04 March 2014) |
Role | Commercial Manager |
Country of Residence | Scotland |
Correspondence Address | Tillycairn Corsee Road Banchory Aberdeenshire AB31 5RS Scotland |
Director Name | Mr Craig Durward |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(11 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 04 March 2014) |
Role | Financial Controller |
Country of Residence | Scotland |
Correspondence Address | 16 Kepplestone Gardens Aberdeen AB15 4DH Scotland |
Director Name | Einar Gjelsvik |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 04 March 2014(12 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 22 July 2014) |
Role | Managing Director |
Country of Residence | Norway |
Correspondence Address | Smietunet 6 4027 Stavanger Norway |
Director Name | Mr John Miller Baillie |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2020) |
Role | Subsurface Director |
Country of Residence | Scotland |
Correspondence Address | The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland |
Director Name | Mr Peter Findlay Campbell |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2019) |
Role | Business Development Director |
Country of Residence | Scotland |
Correspondence Address | The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland |
Director Name | Mr Alan Thomas Curran |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2019) |
Role | Ceo Oil & Gas Company |
Country of Residence | United Kingdom |
Correspondence Address | The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland |
Director Name | Mr Nico Arnoud Brunsmann |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 April 2015(13 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 July 2015) |
Role | Operations And Developments Director |
Country of Residence | Scotland |
Correspondence Address | 3 Queen's Gardens Aberdeen AB15 4YD Scotland |
Director Name | Mr Colin Christie |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2015(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland |
Director Name | Mr Glenn David Benjamin Corrie |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2019(17 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 June 2020) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 8th Floor The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland |
Director Name | Mr Peter Neil Thomas |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2019(17 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 24 April 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Paull & Williamsons (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2008(6 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 April 2009) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Secretary Name | Paull & Williamsons Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 April 2009(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 January 2013) |
Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Website | silverstoneenergy.co.uk |
---|
Registered Address | 30 St. Mary Axe London EC3A 8BF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
15k at £0.001 | Verus Petroleum Oil & Gas Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Gross Profit | -£253,284 |
Net Worth | -£23,458,689 |
Cash | £1,575 |
Current Liabilities | £24,539,608 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 24 March 2024 (overdue) |
21 March 2022 | Delivered on: 23 March 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding |
---|---|
21 March 2022 | Delivered on: 23 March 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding |
23 July 2020 | Delivered on: 24 July 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding |
23 July 2020 | Delivered on: 24 July 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding |
19 November 2018 | Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
19 November 2018 | Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
30 January 2017 | Delivered on: 9 February 2017 Persons entitled: Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding |
30 January 2017 | Delivered on: 3 February 2017 Persons entitled: Nedbank Limited, London Branch (As Security Trustee) Classification: A registered charge Outstanding |
2 April 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
---|---|
27 September 2023 | Full accounts made up to 31 December 2022 (37 pages) |
27 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
16 March 2023 | Director's details changed for Mr Paul Harris on 15 November 2020 (2 pages) |
24 January 2023 | Termination of appointment of Russell Alexander Alton as a director on 20 January 2023 (1 page) |
24 January 2023 | Appointment of Mr Robert Huw Gair as a director on 20 January 2023 (2 pages) |
24 January 2023 | Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 (1 page) |
24 September 2022 | Full accounts made up to 31 December 2021 (34 pages) |
1 April 2022 | Resolutions
|
23 March 2022 | Registration of charge 043883970007, created on 21 March 2022 (51 pages) |
23 March 2022 | Registration of charge 043883970008, created on 21 March 2022 (23 pages) |
22 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
14 January 2022 | Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 (1 page) |
14 January 2022 | Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 (2 pages) |
24 September 2021 | Full accounts made up to 31 December 2020 (31 pages) |
26 August 2021 | Appointment of Mr Martin James Rowe as a director on 26 August 2021 (2 pages) |
26 August 2021 | Resolutions
|
20 July 2021 | Resolutions
|
11 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
4 November 2020 | Change of details for Neo Energy Oil & Gas Limited as a person with significant control on 4 November 2020 (2 pages) |
4 November 2020 | Appointment of Russell Alexander Alton as a director on 1 September 2020 (2 pages) |
4 November 2020 | Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 30 st. Mary Axe London EC3A 8BF on 4 November 2020 (1 page) |
21 October 2020 | Full accounts made up to 31 December 2019 (26 pages) |
8 September 2020 | Satisfaction of charge 043883970001 in full (4 pages) |
8 September 2020 | Satisfaction of charge 043883970003 in full (4 pages) |
8 September 2020 | Satisfaction of charge 043883970004 in full (4 pages) |
8 September 2020 | Satisfaction of charge 043883970002 in full (4 pages) |
12 August 2020 | Memorandum and Articles of Association (5 pages) |
12 August 2020 | Resolutions
|
12 August 2020 | Resolutions
|
12 August 2020 | Memorandum and Articles of Association (5 pages) |
24 July 2020 | Registration of charge 043883970006, created on 23 July 2020 (43 pages) |
24 July 2020 | Registration of charge 043883970005, created on 23 July 2020 (44 pages) |
2 July 2020 | Appointment of Mr Robert Stephen Adams as a director on 30 June 2020 (2 pages) |
1 July 2020 | Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020 (1 page) |
5 May 2020 | Memorandum and Articles of Association (5 pages) |
4 May 2020 | Termination of appointment of Peter Neil Thomas as a director on 24 April 2020 (1 page) |
7 April 2020 | Termination of appointment of John Miller Baillie as a director on 31 March 2020 (1 page) |
11 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
4 March 2020 | Resolutions
|
27 January 2020 | Appointment of Mr Paul Harris as a director on 27 January 2020 (2 pages) |
20 November 2019 | Change of details for Verus Petroleum Oil & Gas Limited as a person with significant control on 19 November 2019 (2 pages) |
19 November 2019 | Resolutions
|
2 October 2019 | Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Peter Findlay Campbell as a director on 30 September 2019 (1 page) |
2 October 2019 | Appointment of Mr Glenn Corrie as a director on 25 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Alan Thomas Curran as a director on 30 September 2019 (1 page) |
2 October 2019 | Appointment of Mr Peter Neil Thomas as a director on 25 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Colin Christie as a director on 30 September 2019 (1 page) |
28 May 2019 | Full accounts made up to 31 December 2018 (28 pages) |
12 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
19 December 2018 | Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018 (1 page) |
19 December 2018 | Director's details changed for Mr Peter Findlay Campbell on 17 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Mr Alan Thomas Curran on 17 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Mr John Miller Baillie on 17 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Mr Colin Christie on 17 December 2018 (2 pages) |
21 November 2018 | Registration of charge 043883970003, created on 19 November 2018 (26 pages) |
21 November 2018 | Registration of charge 043883970004, created on 19 November 2018 (39 pages) |
26 October 2018 | Resolutions
|
14 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
13 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
2 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
2 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
24 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
9 February 2017 | Registration of charge 043883970002, created on 30 January 2017 (26 pages) |
9 February 2017 | Registration of charge 043883970002, created on 30 January 2017 (26 pages) |
3 February 2017 | Registration of charge 043883970001, created on 30 January 2017 (38 pages) |
3 February 2017 | Registration of charge 043883970001, created on 30 January 2017 (38 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (21 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (21 pages) |
21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
8 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
1 October 2015 | Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015 (1 page) |
1 October 2015 | Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015 (1 page) |
14 July 2015 | Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015 (1 page) |
23 April 2015 | Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Colin Christie as a director on 15 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Colin Christie as a director on 15 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015 (2 pages) |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
23 September 2014 | Company name changed bridge energy enterprises LIMITED\certificate issued on 23/09/14
|
23 September 2014 | Company name changed bridge energy enterprises LIMITED\certificate issued on 23/09/14
|
29 July 2014 | Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr John Miller Baillie as a director on 22 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Alan Thomas Curran as a director on 22 July 2014 (2 pages) |
29 July 2014 | Termination of appointment of Einar Gjelsvik as a director on 22 July 2014 (1 page) |
29 July 2014 | Appointment of Mr Alan Thomas Curran as a director on 22 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr John Miller Baillie as a director on 22 July 2014 (2 pages) |
29 July 2014 | Termination of appointment of Einar Gjelsvik as a director on 22 July 2014 (1 page) |
29 July 2014 | Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014 (2 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
20 March 2014 | Termination of appointment of Kevin Purvis as a director (1 page) |
20 March 2014 | Termination of appointment of Kevin Purvis as a director (1 page) |
18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
14 March 2014 | Appointment of Einar Gjelsvik as a director (2 pages) |
14 March 2014 | Appointment of Einar Gjelsvik as a director (2 pages) |
14 March 2014 | Termination of appointment of Nigel Gamblin as a director (1 page) |
14 March 2014 | Termination of appointment of Craig Durward as a director (1 page) |
14 March 2014 | Termination of appointment of Craig Durward as a director (1 page) |
14 March 2014 | Termination of appointment of Nigel Gamblin as a director (1 page) |
5 December 2013 | Termination of appointment of James Brunton as a director (1 page) |
5 December 2013 | Termination of appointment of Thomas Reynolds as a director (1 page) |
5 December 2013 | Termination of appointment of Ernest Edwards as a director (1 page) |
5 December 2013 | Appointment of Mr Craig Durward as a director (2 pages) |
5 December 2013 | Termination of appointment of James Brunton as a director (1 page) |
5 December 2013 | Termination of appointment of Thomas Reynolds as a director (1 page) |
5 December 2013 | Termination of appointment of Ernest Edwards as a director (1 page) |
5 December 2013 | Appointment of Mr Nigel Gamblin as a director (2 pages) |
5 December 2013 | Appointment of Mr Malcolm Shaw Thoms as a director (2 pages) |
5 December 2013 | Appointment of Mr Malcolm Shaw Thoms as a director (2 pages) |
5 December 2013 | Appointment of Mr Craig Durward as a director (2 pages) |
5 December 2013 | Appointment of Mr Nigel Gamblin as a director (2 pages) |
6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
12 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
22 April 2013 | Appointment of Dr Kevin Purvis as a director (3 pages) |
22 April 2013 | Appointment of Dr Kevin Purvis as a director (3 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
14 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
14 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
14 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
14 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
5 September 2012 | Full accounts made up to 31 December 2011 (27 pages) |
5 September 2012 | Full accounts made up to 31 December 2011 (27 pages) |
21 May 2012 | Appointment of Thomas Hamilton Reynolds as a director (3 pages) |
21 May 2012 | Termination of appointment of Einar Bandlien as a director (2 pages) |
21 May 2012 | Termination of appointment of Einar Bandlien as a director (2 pages) |
21 May 2012 | Appointment of Thomas Hamilton Reynolds as a director (3 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Company name changed granby enterprises LIMITED\certificate issued on 10/03/11
|
10 March 2011 | Company name changed granby enterprises LIMITED\certificate issued on 10/03/11
|
26 October 2010 | Auditor's resignation (2 pages) |
26 October 2010 | Auditor's resignation (2 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (22 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (22 pages) |
9 June 2010 | Appointment of Einar Hans Bandlien as a director (3 pages) |
9 June 2010 | Appointment of Einar Hans Bandlien as a director (3 pages) |
9 June 2010 | Appointment of Ernest Joseph Edwards as a director (3 pages) |
9 June 2010 | Appointment of Ernest Joseph Edwards as a director (3 pages) |
28 May 2010 | Termination of appointment of Matthew Brister as a director (2 pages) |
28 May 2010 | Termination of appointment of Matthew Brister as a director (2 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Mr Matthew Brister on 30 August 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Matthew Brister on 30 August 2009 (1 page) |
25 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
25 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
24 June 2009 | Director appointed james brunton (2 pages) |
24 June 2009 | Director appointed james brunton (2 pages) |
6 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
6 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
6 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
6 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
23 January 2009 | Appointment terminated director stephen horton (1 page) |
23 January 2009 | Appointment terminated director stephen horton (1 page) |
4 November 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
4 November 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
9 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
9 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
29 September 2008 | Full accounts made up to 31 March 2008 (21 pages) |
29 September 2008 | Full accounts made up to 31 March 2008 (21 pages) |
24 June 2008 | Secretary appointed paull & williamsons (2 pages) |
24 June 2008 | Registered office changed on 24/06/2008 from 3RD floor 20 abchurch lane london EC4N 7BB (1 page) |
24 June 2008 | Secretary appointed paull & williamsons (2 pages) |
24 June 2008 | Registered office changed on 24/06/2008 from 3RD floor 20 abchurch lane london EC4N 7BB (1 page) |
16 April 2008 | Appointment terminated director martin whitehead (1 page) |
16 April 2008 | Appointment terminated director robert moore (1 page) |
16 April 2008 | Appointment terminated director richard moreton (1 page) |
16 April 2008 | Appointment terminated director nigel burton (1 page) |
16 April 2008 | Director appointed mr stephen thomas horton (2 pages) |
16 April 2008 | Appointment terminated director richard moreton (1 page) |
16 April 2008 | Appointment terminated director david grassick (1 page) |
16 April 2008 | Director appointed mr matthew brister (2 pages) |
16 April 2008 | Appointment terminated director david grassick (1 page) |
16 April 2008 | Director appointed mr matthew brister (2 pages) |
16 April 2008 | Appointment terminated secretary nigel burton (1 page) |
16 April 2008 | Appointment terminated director nigel burton (1 page) |
16 April 2008 | Director appointed mr stephen thomas horton (2 pages) |
16 April 2008 | Appointment terminated secretary nigel burton (1 page) |
16 April 2008 | Appointment terminated director robert moore (1 page) |
16 April 2008 | Appointment terminated director martin whitehead (1 page) |
25 March 2008 | Return made up to 10/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 10/03/08; full list of members (4 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (20 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (20 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL (1 page) |
12 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
12 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (21 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (21 pages) |
15 March 2006 | Return made up to 10/03/06; full list of members (5 pages) |
15 March 2006 | Return made up to 10/03/06; full list of members (5 pages) |
24 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
28 June 2005 | Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA (1 page) |
28 June 2005 | Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA (1 page) |
8 June 2005 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
8 June 2005 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
10 May 2005 | New director appointed (3 pages) |
10 May 2005 | New director appointed (3 pages) |
19 April 2005 | New secretary appointed (1 page) |
19 April 2005 | New secretary appointed (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Return made up to 10/03/05; full list of members (12 pages) |
12 April 2005 | Return made up to 10/03/05; full list of members (12 pages) |
30 March 2005 | Return made up to 06/03/05; full list of members (10 pages) |
30 March 2005 | Return made up to 06/03/05; full list of members (10 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 1-7 park road caterham surrey CR3 5TB (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 1-7 park road caterham surrey CR3 5TB (1 page) |
24 March 2005 | S-div 22/02/05 (1 page) |
24 March 2005 | Resolutions
|
24 March 2005 | S-div 22/02/05 (1 page) |
24 March 2005 | Resolutions
|
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
2 September 2004 | Ad 16/08/04--------- £ si 3@1=3 £ ic 12/15 (2 pages) |
2 September 2004 | Ad 16/08/04--------- £ si 3@1=3 £ ic 12/15 (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | Ad 18/06/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
24 June 2004 | Ad 18/06/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
24 June 2004 | New director appointed (2 pages) |
13 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
13 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
26 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
26 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | Secretary resigned (1 page) |
15 March 2002 | Secretary resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
15 March 2002 | Director resigned (1 page) |
6 March 2002 | Incorporation (14 pages) |
6 March 2002 | Incorporation (14 pages) |