| Company Name | Buried Hill Services (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05598738 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Previous Name | Dwsco 2643 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Howard Hugh Ingledew Leonard |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Business Manager Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Team Spaces Covent Garden 60 St Martins Lane London WC2N 4JS |
| Director Name | Mr Peter Stephen Kallos |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2010(5 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Team Spaces Covent Garden 60 St Martins Lane London WC2N 4JS |
| Director Name | Mr Jeffery Ian Collins |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | C/O Team Spaces Covent Garden 60 St Martins Lane London WC2N 4JS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Paul William Hawkes |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 2008) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 3 Maryot Close Sherington Buckinghamshire MK16 9PP |
| Director Name | Roger Arthur Haines |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 December 2010) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Clayton Clift |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 June 2011) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fatimah House Maidenhead Berkshire SL6 1UR |
| Director Name | Stephen John Ridlington |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 January 2015) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Wellington House 125 Strand London WC2R 0AP |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
Contact
| Website | buriedhill.com |
|---|---|
| Telephone | 020 70109200 |
| Telephone region | London |
Location
| Registered Address | C/O Team Spaces Covent Garden 60 St Martins Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 5.1m at £1 | Buried Hill Energy (Cyprus) Public Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,227,000 |
| Net Worth | £5,271,000 |
| Cash | £3,232,000 |
| Current Liabilities | £1,814,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Charges
| 13 December 2012 | Delivered on: 20 December 2012 Persons entitled: The Queen's Most Excellent Majesty Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £414,482.40 being the rent deposit of £345,402 plus an amount equivalent to the value added tax thereon being £69,080.40 referred to in the rent deposit deed dated 13 december 2012. Outstanding |
|---|---|
| 17 March 2008 | Delivered on: 28 March 2008 Satisfied on: 17 September 2013 Persons entitled: Terrace Hill (Awdry) Limited Classification: Rent deposit deed Secured details: 143,880.00 due or to become due from the company to the chargee. Particulars: The company charges the rent deposit see image for full details. Fully Satisfied |
Filing History
| 4 December 2023 | Registered office address changed from Wellington House 125 Strand London WC2R 0AP to C/O Team Spaces Covent Garden 60 st Martins Lane London WC2N 4JS on 4 December 2023 (1 page) |
|---|---|
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 18 October 2023 | Director's details changed for Mr Jeffery Ian Collins on 20 October 2022 (2 pages) |
| 7 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
| 27 January 2023 | Accounts for a small company made up to 31 December 2021 (22 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 28 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 18 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (31 pages) |
| 18 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 18 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages) |
| 18 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 28 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 21 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 21 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 11 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 11 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 11 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
| 11 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (31 pages) |
| 26 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 7 November 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 25 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 9 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (31 pages) |
| 9 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 9 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 1 June 2019 | Satisfaction of charge 2 in full (4 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 27 June 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 15 May 2018 | Director's details changed for Mr Howard Hugh Ingledew Leonard on 14 May 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 28 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 27 May 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 27 May 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 4 November 2015 | Register(s) moved to registered office address Wellington House 125 Strand London WC2R 0AP (1 page) |
| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Register(s) moved to registered office address Wellington House 125 Strand London WC2R 0AP (1 page) |
| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 30 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 3 February 2015 | Appointment of Mr Jeffery Ian Collins as a director on 22 January 2015 (2 pages) |
| 3 February 2015 | Termination of appointment of Stephen John Ridlington as a director on 22 January 2015 (1 page) |
| 3 February 2015 | Appointment of Mr Jeffery Ian Collins as a director on 22 January 2015 (2 pages) |
| 3 February 2015 | Termination of appointment of Stephen John Ridlington as a director on 22 January 2015 (1 page) |
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 2 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 2 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 29 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2013 | Register inspection address has been changed (1 page) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Register inspection address has been changed (1 page) |
| 17 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 17 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 6 August 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 6 March 2013 | Registered office address changed from 7Th Floor Kean House 6 Kean Street London WC2B 4AS on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 7Th Floor Kean House 6 Kean Street London WC2B 4AS on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 7Th Floor Kean House 6 Kean Street London WC2B 4AS on 6 March 2013 (1 page) |
| 31 January 2013 | Resolutions
|
| 31 January 2013 | Resolutions
|
| 28 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 28 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 25 January 2013 | Resolutions
|
| 25 January 2013 | Resolutions
|
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 3 January 2012 | Auditor's resignation (1 page) |
| 3 January 2012 | Auditor's resignation (1 page) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Appointment of Stephen John Ridlington as a director (2 pages) |
| 20 June 2011 | Appointment of Stephen John Ridlington as a director (2 pages) |
| 14 June 2011 | Termination of appointment of Clayton Clift as a director (1 page) |
| 14 June 2011 | Termination of appointment of Clayton Clift as a director (1 page) |
| 20 May 2011 | Full accounts made up to 31 December 2010 (26 pages) |
| 20 May 2011 | Full accounts made up to 31 December 2010 (26 pages) |
| 29 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
| 21 December 2010 | Termination of appointment of Roger Haines as a director (1 page) |
| 21 December 2010 | Termination of appointment of Roger Haines as a director (1 page) |
| 21 December 2010 | Appointment of Mr Peter Stephen Kallos as a director (2 pages) |
| 21 December 2010 | Appointment of Mr Peter Stephen Kallos as a director (2 pages) |
| 9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
| 26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
| 1 October 2010 | Director's details changed for Roger Arthur Haines on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Roger Arthur Haines on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Roger Arthur Haines on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Roger Arthur Haines on 13 August 2007 (2 pages) |
| 28 September 2010 | Director's details changed for Roger Arthur Haines on 13 August 2007 (2 pages) |
| 16 April 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 16 April 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 17 November 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Howard Hugh Ingledew Leonard on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Clayton Clift on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Roger Arthur Haines on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Howard Hugh Ingledew Leonard on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Howard Hugh Ingledew Leonard on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Clayton Clift on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Roger Arthur Haines on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Roger Arthur Haines on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Clayton Clift on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
| 23 March 2009 | Appointment terminated director paul hawkes (1 page) |
| 23 March 2009 | Appointment terminated director paul hawkes (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from one fleet place london EC4M 7WS (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from one fleet place london EC4M 7WS (1 page) |
| 5 January 2009 | Resolutions
|
| 5 January 2009 | Ad 03/12/08\gbp si 130000@1=130000\gbp ic 300100/430100\ (2 pages) |
| 5 January 2009 | Resolutions
|
| 5 January 2009 | Ad 03/12/08\gbp si 130000@1=130000\gbp ic 300100/430100\ (2 pages) |
| 5 January 2009 | Nc inc already adjusted 03/12/08 (1 page) |
| 5 January 2009 | Nc inc already adjusted 03/12/08 (1 page) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 12 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
| 12 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 January 2008 | Resolutions
|
| 28 January 2008 | Resolutions
|
| 28 January 2008 | Ad 28/12/07--------- £ si 300000@1=300000 £ ic 100/300100 (2 pages) |
| 28 January 2008 | Nc inc already adjusted 28/12/07 (1 page) |
| 28 January 2008 | Ad 28/12/07--------- £ si 300000@1=300000 £ ic 100/300100 (2 pages) |
| 28 January 2008 | Nc inc already adjusted 28/12/07 (1 page) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 24 October 2007 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 24 October 2007 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 20 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 20 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 24 October 2006 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Resolutions
|
| 13 January 2006 | Resolutions
|
| 13 January 2006 | Resolutions
|
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2006 | Resolutions
|
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2006 | Company name changed dwsco 2643 LIMITED\certificate issued on 05/01/06 (2 pages) |
| 5 January 2006 | Company name changed dwsco 2643 LIMITED\certificate issued on 05/01/06 (2 pages) |
| 20 October 2005 | Incorporation (19 pages) |
| 20 October 2005 | Incorporation (19 pages) |