| Company Name | Ascent Hispanic Resources UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11436071 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2018(5 years, 10 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
| Previous Name | Energetical Limited |
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 James Parsons |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (closed 18 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Dennan Andrew Denis |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Mark Nicholas Groves-Gidney |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE |
| Director Name | Mr Jonathan Paul Harris |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE |
| Director Name | Dr Peter Adrian Smith |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 April 2020) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 10 The Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 July 2020 | Resolutions
|
|---|---|
| 24 July 2020 | Confirmation statement made on 26 June 2020 with updates (7 pages) |
| 23 July 2020 | Notification of Ascent Resources Plc as a person with significant control on 13 April 2020 (2 pages) |
| 23 July 2020 | Withdrawal of a person with significant control statement on 23 July 2020 (2 pages) |
| 7 July 2020 | Appointment of Mr Dennan Andrew Denis as a director on 5 May 2020 (2 pages) |
| 14 May 2020 | Termination of appointment of Peter Adrian Smith as a director on 14 April 2020 (1 page) |
| 14 May 2020 | Appointment of Mr James Parsons as a director on 13 April 2020 (2 pages) |
| 14 May 2020 | Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 5 New Street Square London . EC4A 3TW on 14 May 2020 (1 page) |
| 14 May 2020 | Termination of appointment of Jonathan Paul Harris as a director on 13 April 2020 (1 page) |
| 14 May 2020 | Termination of appointment of Mark Nicholas Groves-Gidney as a director on 13 April 2020 (1 page) |
| 13 April 2020 | Statement of capital following an allotment of shares on 13 April 2020
|
| 27 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 26 June 2019 with updates (6 pages) |
| 3 December 2018 | Notification of a person with significant control statement (2 pages) |
| 26 November 2018 | Cessation of Mark Nicholas Groves-Gidney as a person with significant control on 1 November 2018 (1 page) |
| 26 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 19 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 19 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 19 November 2018 | Appointment of Mr Jonathan Paul Harris as a director on 1 November 2018 (2 pages) |
| 19 November 2018 | Appointment of Dr Peter Adrian Smith as a director on 1 November 2018 (2 pages) |
| 27 June 2018 | Incorporation Statement of capital on 2018-06-27
|