Dess Energy Limited

Company Name	Dess Energy Limited
Directors	Stewart Glen Gibson and Feroz Abdul Sultan
Company Status	Active
Company Number	07818432
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Stewart Glen Gibson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(same day as company formation)
Role	Consultant For Oil And Gas Exploration And Product
Country of Residence	Scotland
Correspondence Address	Banchory Business Centre Burn O'Bennie Road Banchory Aberdeenshire AB31 5ZU Scotland

Director Name	Mr Feroz Abdul Sultan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Banchory Business Centre Burn O'Bennie Road Banchory Aberdeenshire AB31 5ZU Scotland

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

20 at £1	Feroz Abdul Sultan 20.00% Ordinary B
20 at £1	Stewart Glen Gibson 20.00% Ordinary A
15 at £1	Faisal Sultan 15.00% Ordinary D
15 at £1	Mona Sultan 15.00% Ordinary D
10 at £1	Craig Stewart Gibson 10.00% Ordinary C
10 at £1	Martin Shewen Gibson 10.00% Ordinary C
10 at £1	Russell John Gibson 10.00% Ordinary C

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

28 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
23 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
10 June 2020	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page)
29 October 2019	Confirmation statement made on 20 October 2019 with updates (6 pages)
17 June 2019	Micro company accounts made up to 31 October 2018 (3 pages)
29 October 2018	Confirmation statement made on 20 October 2018 with updates (6 pages)
19 March 2018	Micro company accounts made up to 31 October 2017 (3 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
12 October 2016	Director's details changed for Mr Feroz Adbul Sultan on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Feroz Adbul Sultan on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Stewart Glen Gibson on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Stewart Glen Gibson on 10 October 2016 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
22 June 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
9 March 2016	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
9 March 2016	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
11 November 2014	Director's details changed for Mr Stewart Glen Gibson on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stewart Glen Gibson on 10 November 2014 (2 pages)
5 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
5 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
5 March 2014	Director's details changed for Stewart Glen Gibson on 4 March 2014 (2 pages)
5 March 2014	Director's details changed for Stewart Glen Gibson on 4 March 2014 (2 pages)
5 March 2014	Director's details changed for Stewart Glen Gibson on 4 March 2014 (2 pages)
21 November 2013	Appointment of Mr Feroz Adbul Sultan as a director (3 pages)
21 November 2013	Appointment of Mr Feroz Adbul Sultan as a director (3 pages)
12 November 2013	Register inspection address has been changed (2 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (10 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (10 pages)
12 November 2013	Particulars of variation of rights attached to shares (3 pages)
12 November 2013	Particulars of variation of rights attached to shares (3 pages)
12 November 2013	Register inspection address has been changed (2 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (10 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
23 October 2013	Director's details changed for Stewart Glen Gibson on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Stewart Glen Gibson on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Stewart Glen Gibson on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Stewart Glen Gibson on 1 October 2013 (2 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
23 October 2013	Director's details changed for Stewart Glen Gibson on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Stewart Glen Gibson on 1 October 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)

Dess Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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