Company NameWhite Eagle Energy Ltd.
DirectorInderpal Singh Sra
Company StatusActive
Company Number09340481
CategoryPrivate Limited Company
Incorporation Date4 December 2014(9 years, 4 months ago)
Previous NameTiger Oil Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Inderpal Singh Sra
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2023(8 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor , Cromwell House 14 Fulwood Place
London
WC1V 6HZ
Director NameMr Alan John Frank Hitchins
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2014(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address1st Floor , Cromwell House 14 Fulwood Place
London
WC1V 6HZ

Location

Registered Address1st Floor , Cromwell House
14 Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

19 January 2024Micro company accounts made up to 31 October 2022 (3 pages)
4 December 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
20 September 2023Termination of appointment of Inderpal Singh Sra as a director on 15 September 2023 (1 page)
20 September 2023Previous accounting period shortened from 31 December 2022 to 31 October 2022 (1 page)
9 August 2023Appointment of Mr Inderpal Singh Sra as a director on 3 April 2023 (2 pages)
16 May 2023Appointment of Mr Alan John Frank Hitchins as a director on 15 May 2023 (2 pages)
16 May 2023Termination of appointment of Inderpal Singh Sra as a director on 15 May 2023 (1 page)
10 May 2023Termination of appointment of Alan John Frank Hitchins as a director on 3 April 2023 (1 page)
10 May 2023Appointment of Mr Inderpal Singh Sra as a director on 3 April 2023
  • ANNOTATION Part Rectified The directors address on the AP01 was removed from the public register on 24/01/2024 as it was factually inaccurate or was derived from something factually inaccurate.
(2 pages)
2 December 2022Compulsory strike-off action has been discontinued (1 page)
1 December 2022Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 December 2022Confirmation statement made on 17 November 2022 with updates (3 pages)
1 December 2022Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
12 July 2022Compulsory strike-off action has been suspended (1 page)
14 June 2022First Gazette notice for compulsory strike-off (1 page)
18 January 2022Compulsory strike-off action has been discontinued (1 page)
15 January 2022Confirmation statement made on 17 November 2021 with no updates (3 pages)
11 September 2021Compulsory strike-off action has been suspended (1 page)
3 August 2021First Gazette notice for compulsory strike-off (1 page)
17 November 2020Confirmation statement made on 17 November 2020 with updates (3 pages)
16 November 2020Micro company accounts made up to 31 December 2018 (3 pages)
3 November 2020Director's details changed for Mr Alan John Frank Hitchins on 17 October 2020 (2 pages)
23 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
(3 pages)
23 July 2020Compulsory strike-off action has been discontinued (1 page)
22 July 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 January 2020Compulsory strike-off action has been suspended (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
1 June 2019Compulsory strike-off action has been discontinued (1 page)
29 May 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
6 April 2019Compulsory strike-off action has been suspended (1 page)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 January 2018Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 December 2017Registered office address changed from 18-22 Hand Court London WC1V 6JF United Kingdom to 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 March 2017Compulsory strike-off action has been discontinued (1 page)
25 March 2017Compulsory strike-off action has been discontinued (1 page)
24 March 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
24 March 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 February 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
(3 pages)
28 February 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
(3 pages)
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 1
(20 pages)
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 1
(20 pages)