Blackrock Energy And Resources Securities Income Company Limited

Company Name	Blackrock Energy And Resources Securities Income Company Limited
Company Status	Active
Company Number	05607323
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Adrian Peter Rudwick Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Carole Rose Ferguson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Anne Marie Cannon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(18 years, 2 months after company formation)
Appointment Duration	3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Current
Appointed	29 September 2006(11 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Graham John Birch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Orchard House Orchard House Lane Off Holywell Lane St. Albans Hertfordshire AL1 1BX

Director Name	David Alexander Somerset Gibbs
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 13 March 2012)
Role	Investment Director
Correspondence Address	College Farm Belton In Rutland Belton Oakham LE15 9AF

Director Name	Humphrey Van Der Klugt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 28 March 2014)
Role	Investment Director
Correspondence Address	Mousehall Tidebrook Wadhurst East Sussex TN5 6PG

Director Name	Mr Alan Charles Hodson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 17 March 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Coombe Pines Warren Cutting Kingston Surrey KT2 7HS

Director Name	Jonathan George Ruck Keene
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(3 years, 4 months after company formation)
Appointment Duration	11 years (resigned 17 March 2020)
Role	Managing Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Edmond William Warner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Carol Bell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Merrill Lynch Investment Managers Group Serviceslimited (Corporation)
Status	Resigned
Appointed	15 November 2005(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2006)
Correspondence Address	33 King William Street London EC4R 9AS

Contact

Website	www.blackrock.com/
Telephone	020 77433000
Telephone region	London

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Blackrock Commodities Income Investment Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,093,188
Net Worth	£1,305,632
Cash	£1,804,000
Current Liabilities	£498,369

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

11 December 2020	Appointment of Mr Andrew Stephen Robson as a director on 8 December 2020 (2 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 30 November 2019 (17 pages)
17 March 2020	Termination of appointment of Jonathan George Ruck Keene as a director on 17 March 2020 (1 page)
17 March 2020	Appointment of Mr Adrian Peter Rudwick Brown as a director on 10 December 2019 (2 pages)
1 November 2019	Change of details for Blackrock Commodities Income Investment Trust Plc as a person with significant control on 13 May 2019 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
13 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13 (3 pages)
28 March 2019	Full accounts made up to 30 November 2018 (15 pages)
13 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 March 2018	Full accounts made up to 30 November 2017 (15 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
5 September 2017	Notification of Blackrock Commodities Income Investment Trust Plc as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Notification of Blackrock Commodities Income Investment Trust Plc as a person with significant control on 5 September 2017 (1 page)
28 March 2017	Full accounts made up to 30 November 2016 (11 pages)
28 March 2017	Full accounts made up to 30 November 2016 (11 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 30 November 2015 (10 pages)
17 June 2016	Full accounts made up to 30 November 2015 (10 pages)
12 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (18 pages)
12 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (18 pages)
25 November 2015	Director's details changed for Jonathan George Ruck Keene on 30 October 2015 (4 pages)
25 November 2015	Director's details changed for Jonathan George Ruck Keene on 30 October 2015 (4 pages)
28 August 2015	Director's details changed for Edmond William Warner on 11 August 2015 (3 pages)
28 August 2015	Director's details changed for Edmond William Warner on 11 August 2015 (3 pages)
21 August 2015	Director's details changed for Mr Michael Ralph Merton on 11 August 2015 (3 pages)
21 August 2015	Director's details changed for Mr Michael Ralph Merton on 11 August 2015 (3 pages)
31 March 2015	Termination of appointment of Alan Charles Hodson as a director on 17 March 2015 (2 pages)
31 March 2015	Full accounts made up to 30 November 2014 (10 pages)
31 March 2015	Full accounts made up to 30 November 2014 (10 pages)
31 March 2015	Termination of appointment of Alan Charles Hodson as a director on 17 March 2015 (2 pages)
9 December 2014	Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages)
14 November 2014	Annual return made up to 31 October 2014 Statement of capital on 2014-11-14 GBP 1 (16 pages)
14 November 2014	Annual return made up to 31 October 2014 Statement of capital on 2014-11-14 GBP 1 (16 pages)
1 July 2014	Director's details changed for Mr Alan Charles Hodson on 20 June 2014 (3 pages)
1 July 2014	Director's details changed for Mr Alan Charles Hodson on 20 June 2014 (3 pages)
14 April 2014	Full accounts made up to 30 November 2013 (10 pages)
14 April 2014	Full accounts made up to 30 November 2013 (10 pages)
11 April 2014	Termination of appointment of Humphrey Van Der Klugt as a director (2 pages)
11 April 2014	Termination of appointment of Humphrey Van Der Klugt as a director (2 pages)
3 December 2013	Annual return made up to 31 October 2013 Statement of capital on 2013-12-03 GBP 1 (17 pages)
3 December 2013	Annual return made up to 31 October 2013 Statement of capital on 2013-12-03 GBP 1 (17 pages)
24 July 2013	Appointment of Edmond William Warner as a director (3 pages)
24 July 2013	Appointment of Edmond William Warner as a director (3 pages)
15 March 2013	Full accounts made up to 30 November 2012 (10 pages)
15 March 2013	Full accounts made up to 30 November 2012 (10 pages)
5 December 2012	Annual return made up to 31 October 2012 (16 pages)
5 December 2012	Annual return made up to 31 October 2012 (16 pages)
12 June 2012	Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages)
12 June 2012	Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages)
12 June 2012	Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages)
12 April 2012	Termination of appointment of David Gibbs as a director (2 pages)
12 April 2012	Termination of appointment of David Gibbs as a director (2 pages)
16 March 2012	Full accounts made up to 30 November 2011 (10 pages)
16 March 2012	Full accounts made up to 30 November 2011 (10 pages)
28 November 2011	Annual return made up to 31 October 2011 (17 pages)
28 November 2011	Annual return made up to 31 October 2011 (17 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4 9AS on 9 August 2011 (2 pages)
6 April 2011	Full accounts made up to 30 November 2010 (10 pages)
6 April 2011	Full accounts made up to 30 November 2010 (10 pages)
14 December 2010	Appointment of Mr Michael Ralph Merton as a director (3 pages)
14 December 2010	Appointment of Mr Michael Ralph Merton as a director (3 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
30 March 2010	Full accounts made up to 30 November 2009 (8 pages)
30 March 2010	Full accounts made up to 30 November 2009 (8 pages)
19 March 2010	Memorandum and Articles of Association (8 pages)
19 March 2010	Memorandum and Articles of Association (8 pages)
19 March 2010	Statement of company's objects (2 pages)
19 March 2010	Statement of company's objects (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
28 March 2009	Appointment terminated director graham birch (1 page)
28 March 2009	Director appointed jonathan ruck keene (3 pages)
28 March 2009	Appointment terminated director graham birch (1 page)
28 March 2009	Director appointed jonathan ruck keene (3 pages)
24 February 2009	Full accounts made up to 30 November 2008 (8 pages)
24 February 2009	Full accounts made up to 30 November 2008 (8 pages)
30 December 2008	Return made up to 31/10/08; full list of members (6 pages)
30 December 2008	Return made up to 31/10/08; full list of members (6 pages)
8 December 2008	Director's change of particulars / alan hodson / 01/12/2008 (1 page)
8 December 2008	Director's change of particulars / alan hodson / 01/12/2008 (1 page)
25 April 2008	Company name changed merrill lynch commodities securities income company LIMITED\certificate issued on 25/04/08 (2 pages)
25 April 2008	Company name changed merrill lynch commodities securities income company LIMITED\certificate issued on 25/04/08 (2 pages)
8 March 2008	Full accounts made up to 30 November 2007 (9 pages)
8 March 2008	Full accounts made up to 30 November 2007 (9 pages)
19 December 2007	Return made up to 31/10/07; full list of members (6 pages)
19 December 2007	Return made up to 31/10/07; full list of members (6 pages)
2 December 2007	Director's particulars changed (1 page)
2 December 2007	Director's particulars changed (1 page)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2007	Full accounts made up to 30 November 2006 (9 pages)
27 March 2007	Full accounts made up to 30 November 2006 (9 pages)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
14 December 2005	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 190 strand london WC2R 1JN (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 190 strand london WC2R 1JN (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 November 2005	Company name changed lawgra (no. 1197) LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed lawgra (no. 1197) LIMITED\certificate issued on 09/11/05 (2 pages)
31 October 2005	Incorporation (15 pages)
31 October 2005	Incorporation (15 pages)

Blackrock Energy And Resources Securities Income Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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