Longboat Energy Plc

Company Name	Longboat Energy Plc
Company Status	Active
Company Number	12020297
Category	Public Limited Company
Incorporation Date	28 May 2019(4 years, 11 months ago)
Previous Name	Longboat Energy Ltd

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 Helge Ansgar Hammer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	28 May 2019(same day as company formation)
Role	Petroleum Engineer
Country of Residence	Norway
Correspondence Address	18 Galloway Road London W12 0PJ

Director Name	Mr Jonathan Robert Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	18 Galloway Road London W12 0PJ

Director Name	Mr Graham Duncan Stewart
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	18 Galloway Road London W12 0PJ

Secretary Name	Mr Julian Galloway Riddick
Status	Current
Appointed	03 September 2019(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	18 Galloway Road London W12 0PJ

Director Name	Brent Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Galloway Road London W12 0PJ

Director Name	Mrs Katherine Louise Margiad Roe
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Galloway Road London W12 0PJ

Director Name	Jorunn Johanne Saetre
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 November 2019(6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	18 Galloway Road London W12 0PJ

Director Name	Mr Nicholas Andrew Ingrassia
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(2 years after company formation)
Appointment Duration	2 years, 11 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	5th Floor One New Change London EC4M 9AF

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

19 July 2023	Delivered on: 19 July 2023 Persons entitled: Japan Petroleum Exploration Co., LTD Classification: A registered charge Outstanding
8 February 2023	Delivered on: 1 March 2023 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding

Filing History

19 July 2023	Registration of charge 120202970002, created on 19 July 2023 (35 pages)
7 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (6 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
25 April 2023	Group of companies' accounts made up to 31 December 2022 (84 pages)
1 March 2023	Registration of charge 120202970001, created on 8 February 2023 (10 pages)
1 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH (1 page)
5 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
24 May 2022	Group of companies' accounts made up to 31 December 2021 (96 pages)
20 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases 30/06/2021 RES10 ‐ Resolution of allotment of securities (4 pages)
16 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
16 June 2021	Appointment of Mr Nicholas Andrew Ingrassia as a director on 1 June 2021 (2 pages)
4 May 2021	Group of companies' accounts made up to 31 December 2020 (67 pages)
22 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
29 May 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
9 March 2020	Full accounts made up to 31 December 2019 (48 pages)
22 January 2020	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA (1 page)
21 January 2020	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA (1 page)
1 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 230,000 (4 pages)
28 November 2019	Purchase of own shares. (3 pages)
28 November 2019	Cancellation of shares. Statement of capital on 25 November 2019 GBP 50,000 (6 pages)
27 November 2019	Appointment of Katherine Louise Margiad Roe as a director on 25 November 2019 (2 pages)
27 November 2019	Appointment of Brent Cheshire as a director on 25 November 2019 (2 pages)
27 November 2019	Appointment of Jorunn Johanne Saetre as a director on 25 November 2019 (2 pages)
26 November 2019	Balance Sheet (4 pages)
26 November 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
26 November 2019	Re-registration of Memorandum and Articles (89 pages)
26 November 2019	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
26 November 2019	Auditor's report (1 page)
26 November 2019	Auditor's statement (1 page)
26 November 2019	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
25 November 2019	Statement of capital on 25 November 2019 GBP 50,000 (3 pages)
25 November 2019	Statement by Directors (3 pages)
25 November 2019	Solvency Statement dated 25/11/19 (3 pages)
25 November 2019	Resolutions RES13 ‐ Cancellation of the share premium account 25/11/2019 (3 pages)
24 October 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 200,000 (3 pages)
24 September 2019	Resolutions RES13 ‐ Sub division 03/09/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
19 September 2019	Sub-division of shares on 3 September 2019 (4 pages)
19 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 100,000.00 (4 pages)
10 September 2019	Notification of a person with significant control statement (2 pages)
9 September 2019	Cessation of Helge Ansgar Hammer as a person with significant control on 3 September 2019 (1 page)
6 September 2019	Appointment of Mr Jonathan Robert Cooper as a director on 3 September 2019 (2 pages)
6 September 2019	Appointment of Mr Graham Duncan Stewart as a director on 3 September 2019 (2 pages)
6 September 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
6 September 2019	Appointment of Mr Julian Galloway Riddick as a secretary on 3 September 2019 (2 pages)
28 May 2019	Incorporation Statement of capital on 2019-05-28 GBP 1 (46 pages)

Longboat Energy Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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