| Company Name | Perpetuus Energy Limited |
|---|---|
| Director | John Milford Buckland |
| Company Status | Active |
| Company Number | 07804058 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Milford Buckland |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Andrew Michael Day |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Watchingwell Manor Yarmouth Road Calbourne Isle Of Wight PO30 4HZ |
| Secretary Name | Mr Stephen Henry Tobitt |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2013(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 February 2018) |
| Role | Company Director |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Contact
| Website | www.perpetuustidal.com |
|---|
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 November 2018 | Second filing to change the details of John Milford Buckland as a director (6 pages) |
| 9 November 2018 | Change of details for Mr John Milford Buckland as a person with significant control on 24 June 2018 (2 pages) |
| 23 October 2018 | Director's details changed for Mr John Milford Buckland on 24 June 2018
|
| 23 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 2 March 2018 | Termination of appointment of Stephen Henry Tobitt as a secretary on 28 February 2018 (1 page) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
| 14 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 2 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 2 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 March 2013 | Appointment of Mr Stephen Henry Tobitt as a secretary (1 page) |
| 19 March 2013 | Director's details changed for Mr John Milford Buckland on 11 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr John Milford Buckland on 11 March 2013 (2 pages) |
| 19 March 2013 | Appointment of Mr Stephen Henry Tobitt as a secretary (1 page) |
| 4 February 2013 | Termination of appointment of Andrew Day as a director (1 page) |
| 4 February 2013 | Termination of appointment of Andrew Day as a director (1 page) |
| 1 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Incorporation (31 pages) |
| 10 October 2011 | Incorporation (31 pages) |