Corallian Energy Limited

Company Name	Corallian Energy Limited
Company Status	Liquidation
Company Number	09835991
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months ago)

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 Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(8 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Alice Nancy Alfert
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(8 years, 5 months after company formation)
Appointment Duration	1 month
Role	Alternate Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(7 years after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	14 September 2023(7 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Walter Rookehurst Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX Wales

Secretary Name	Walter Rookehurst Roberts
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John George Rodway Rix
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wodehouse Liphook Road Headley Bordon Hampshire GU35 8RF

Director Name	Mr David Edward Anthony Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(3 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr David Roger Noel Gaudoin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	13 December 2016(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2022)
Role	Geologist
Country of Residence	England
Correspondence Address	6 Nepean Street Putney London SW15 5DW

Director Name	Mr Donal O'Driscoll
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2017(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 October 2017)
Role	Geologist
Country of Residence	England
Correspondence Address	37 Hill Rise Rickmansworth Hertfordshire WD3 7NY

Director Name	Dr Andrew David Hindle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2022)
Role	Geologist
Country of Residence	England
Correspondence Address	8 Arosa Road Twickenham TW1 2TL

Director Name	Mr Donald MacDonald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(2 years after company formation)
Appointment Duration	5 years (resigned 01 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Achnacloich Sleat Isle Of Skye IV46 8SB Scotland

Director Name	Mr Sachin Sharad Oza
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2022)
Role	Company Ceo
Country of Residence	United Kingdom
Correspondence Address	23 Hillview Road Orpington Kent BR6 0SE

Director Name	Mr Robert James Maxwell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(7 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Saurabh Jain
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2022(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Aman Chauhan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2023(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2023(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2022 (1 year, 6 months ago)
Next Return Due	4 November 2023 (overdue)

Filing History

8 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 7,540,686 (3 pages)
16 November 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
2 November 2020	Current accounting period shortened from 31 October 2021 to 31 December 2020 (1 page)
22 October 2020	Confirmation statement made on 21 October 2020 with updates (8 pages)
18 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
20 December 2019	Termination of appointment of David Edward Anthony Williams as a director on 26 November 2019 (1 page)
23 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 7,182,770 (3 pages)
21 October 2019	Director's details changed for Dr Andrew David Hindle on 1 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (8 pages)
16 August 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 7,046,409 (3 pages)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (8 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with updates (8 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 June 2018	Appointment of Mr Sachin Sharad Oza as a director on 4 June 2018 (2 pages)
5 June 2018	Termination of appointment of John George Rodway Rix as a director on 4 June 2018 (1 page)
1 June 2018	Withdrawal of a person with significant control statement on 1 June 2018 (2 pages)
1 June 2018	Notification of Reabold Resources Plc as a person with significant control on 29 May 2018 (2 pages)
30 May 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 5,400,436 (3 pages)
11 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 4,659,695 (3 pages)
10 April 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 4,326,362 (3 pages)
12 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 4,259,695 (3 pages)
8 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 3,609,696 (3 pages)
4 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 2,402,030 (3 pages)
4 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 2,402,030 (3 pages)
31 October 2017	Termination of appointment of Donal O'driscoll as a director on 30 October 2017 (1 page)
31 October 2017	Appointment of Mr Donald Macdonald as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Donald Macdonald as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Donal O'driscoll as a director on 30 October 2017 (1 page)
23 October 2017	Director's details changed for Dr Andrew David Hindle on 12 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
23 October 2017	Director's details changed for Dr Andrew David Hindle on 12 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
22 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
22 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
31 July 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,225,000 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,225,000 (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 February 2017	Appointment of Dr Andrew David Hindle as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Dr Andrew David Hindle as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Mr Donal O'driscoll as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Mr Donal O'driscoll as a director on 24 February 2017 (2 pages)
14 December 2016	Appointment of Mr David Roger Noel Gaudoin as a director on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr David Roger Noel Gaudoin as a director on 13 December 2016 (2 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
7 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 750,000 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 750,000 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 650,000 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 650,000 (3 pages)
18 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
16 November 2015	Appointment of John George Rodway Rix as a director on 13 November 2015 (2 pages)
16 November 2015	Appointment of David Edward Anthony Williams as a director on 13 November 2015 (2 pages)
16 November 2015	Appointment of David Edward Anthony Williams as a director on 13 November 2015 (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 251,000 (3 pages)
16 November 2015	Termination of appointment of Walter Rookehurst Roberts as a director on 13 November 2015 (1 page)
16 November 2015	Termination of appointment of Walter Rookehurst Roberts as a director on 13 November 2015 (1 page)
16 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 251,000 (3 pages)
16 November 2015	Appointment of John George Rodway Rix as a director on 13 November 2015 (2 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Corallian Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London