| Company Name | Avalonia Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11475497 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2018(5 years, 9 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks 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
| Secretary Name | Mr Robin Bolam Storey |
|---|---|
| Status | Closed |
| Appointed | 16 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 January 2024) |
| Role | Company Director |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Rupert Julian Newall |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Douglas Stewart Scott |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 January 2024) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Mark Christopher Routh |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(same day as company formation) |
| Role | Group Chief Executive |
| Country of Residence | England |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Mark Andrew Hughes |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Andrew Raymond Hockey |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 17 November 2022 | Appointment of Mr Douglas Stewart Scott as a director on 11 November 2022 (2 pages) |
| 25 October 2022 | Termination of appointment of Andrew Raymond Hockey as a director on 19 October 2022 (1 page) |
| 6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 4 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 11 May 2022 | Change of details for Independent Oil and Gas Plc as a person with significant control on 27 April 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with updates (4 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 12 November 2020 | Appointment of Mr Rupert Julian Newall as a director on 11 November 2020 (2 pages) |
| 12 November 2020 | Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 5 May 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 17 October 2019 | Appointment of Mr Robin Bolam Storey as a secretary on 16 October 2019 (2 pages) |
| 24 September 2019 | Resolutions
|
| 31 July 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
| 2 January 2019 | Appointment of Mr Andrew Raymond Hockey as a director on 31 December 2018 (2 pages) |
| 2 January 2019 | Appointment of Mr Mark Andrew Hughes as a director on 31 December 2018 (2 pages) |
| 2 January 2019 | Termination of appointment of Mark Christopher Routh as a director on 31 December 2018 (1 page) |
| 8 August 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 20 July 2018 | Incorporation Statement of capital on 2018-07-20
|