| Company Name | Discovery Energy Limited |
|---|---|
| Director | Kristian Ewen Ainsworth |
| Company Status | Active |
| Company Number | 04616811 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Kristian Ewen Ainsworth |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | Mr Kristian Ewen Ainsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | David Charles Holland |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | North Comptons Barn 110 Frog Grove Lane Wood St Village Guildford Surrey GU3 3HA |
| Director Name | Frederick James Stockley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Exploration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Oakfield Road Ashtead Surrey KT21 2RD |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | David Charles Holland 33.33% Ordinary |
|---|---|
| 1.1k at £1 | Frederick James Stockley 33.33% Ordinary |
| 1.1k at £1 | Kristian Ewen Ainsworth 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£750 |
| Cash | £35 |
| Current Liabilities | £1,861 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 2 weeks from now) |
Charges
| 30 September 2019 | Delivered on: 9 October 2019 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of the Discovery Energy Pension Scheme Kristian Ainsworth as Trustee of the Discovery Energy Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding |
|---|---|
| 11 June 2018 | Delivered on: 14 June 2018 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of the Discovery Energy Pension Scheme Kristian Ainsworth as Trustee of the Discovery Energy Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Discovery Energy Pension Scheme Kristian Ainsworth as Trustee of Discovery Energy Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 24 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 11 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 8 March 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 9 October 2019 | Registration of charge 046168110002, created on 30 September 2019 (39 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 June 2018 | Registration of charge 046168110001, created on 11 June 2018 (41 pages) |
| 1 May 2018 | Registered office address changed from C/O Ronaldsons Llp 55 Gower Street London WC1E 6HQ England to Salisbury House London Wall London EC2M 5PS on 1 May 2018 (1 page) |
| 17 January 2018 | Registered office address changed from 55 C/O Ronaldsons Llp Gower Street London WC1E 6HQ England to C/O Ronaldsons Llp 55 Gower Street London WC1E 6HQ on 17 January 2018 (1 page) |
| 15 December 2017 | Registered office address changed from Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX England to 55 C/O Ronaldsons Llp Gower Street London WC1E 6HQ on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX England to 55 C/O Ronaldsons Llp Gower Street London WC1E 6HQ on 15 December 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Registered office address changed from 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA to Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA to Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX on 17 May 2016 (1 page) |
| 17 December 2015 | Secretary's details changed for Mr Kristian Ewen Ainsworth on 17 December 2015 (1 page) |
| 17 December 2015 | Director's details changed for Mr Kristian Ewen Ainsworth on 17 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Kristian Ewen Ainsworth on 17 December 2015 (2 pages) |
| 17 December 2015 | Secretary's details changed for Mr Kristian Ewen Ainsworth on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Registered office address changed from 17 Hillcrest Road South Woodford London E18 2JL to 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 17 Hillcrest Road South Woodford London E18 2JL to 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA on 15 September 2015 (1 page) |
| 14 September 2015 | Termination of appointment of Frederick James Stockley as a director on 14 September 2015 (1 page) |
| 14 September 2015 | Termination of appointment of David Charles Holland as a director on 14 September 2015 (1 page) |
| 14 September 2015 | Termination of appointment of David Charles Holland as a director on 14 September 2015 (1 page) |
| 14 September 2015 | Termination of appointment of Frederick James Stockley as a director on 14 September 2015 (1 page) |
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 9 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 January 2010 | Director's details changed for Frederick James Stockley on 2 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Kristian Ewen Ainsworth on 2 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Frederick James Stockley on 2 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for David Charles Holland on 2 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for David Charles Holland on 2 October 2009 (2 pages) |
| 3 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for Frederick James Stockley on 2 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Kristian Ewen Ainsworth on 2 October 2009 (2 pages) |
| 3 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for David Charles Holland on 2 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Kristian Ewen Ainsworth on 2 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 3 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 February 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 October 2004 | Resolutions
|
| 7 October 2004 | Nc inc already adjusted 01/12/03 (1 page) |
| 7 October 2004 | Nc inc already adjusted 01/12/03 (1 page) |
| 7 October 2004 | Resolutions
|
| 13 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 13 December 2002 | Incorporation (12 pages) |
| 13 December 2002 | Incorporation (12 pages) |