QUANTUM ENERGY DEVELOPMENTS LTD - LONDON


Overview

QUANTUM ENERGY DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUANTUM ENERGY DEVELOPMENTS LTD was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430867. The accounts status is TOTAL EXEMPTION SMALL.

QUANTUM ENERGY DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

22 NEWMAN STREET
LONDON
W1T 1PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LESLIE GILL Nov 1956 British Director 2007-05-09 CURRENT
JONATHAN VICTOR LEWIS LEGG Feb 1953 British Director 2008-10-28 CURRENT
STEPHEN LESLIE GILL Nov 1956 British Secretary 2009-04-20 CURRENT
BRENDAN BOWLER Oct 1945 British Director 2007-05-09 UNTIL 2013-06-30 RESIGNED
MR DAVID JOHN RYAN Nov 1961 British Director 2005-04-20 UNTIL 2008-04-18 RESIGNED
MR DAVID JOHN RYAN Nov 1961 British Secretary 2005-04-20 UNTIL 2008-09-26 RESIGNED
MR PETER STREETS Dec 1957 British Director 2005-04-20 UNTIL 2008-04-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-20 UNTIL 2005-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Mark Streets 2017-04-20 12/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David John Ryan 2017-04-20 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER OIL E&P UK EU LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CLAIMS VALIDATION SERVICES LIMITED TAVISTOCK ENGLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ENERGY BUSINESS CONSULTANTS LIMITED SAUNDERSFOOT WALES Dissolved... 06200 - Extraction of natural gas
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
POWERHOUSE ENERGY GROUP PLC BRIDGEND WALES Active FULL 70100 - Activities of head offices
PREMIER OIL E&P UK ENERGY TRADING LIMITED BIRMINGHAM ... FULL 46711 - Wholesale of petroleum and petroleum products
THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD SOLIHULL UNITED KINGDOM Dissolved... 70100 - Activities of head offices
ASCENT RESOURCES PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
THYSSENKRUPP UHDE ENERGY & POWER LTD. PORT TALBOT Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
LNG PROCESS TECHNOLOGIES LIMITED NEWPORT Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
NAYR CONSULTANTS LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRVIEW ENERGY CONSULTANTS LTD. ASCOT ENGLAND Dissolved... MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-05-09 30-04-2017 £1,737 Cash £-140,799 equity
Abbreviated Company Accounts - QUANTUM ENERGY DEVELOPMENTS LTD 2017-01-10 30-04-2016 £1,737 Cash £-140,799 equity
Accounts filed on 30-04-2015 2016-01-16 30-04-2015 £1,737 Cash £-140,799 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNER GROUP LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DISTILL VENTURES (LONDON) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRINKS DEVELOPMENT COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RIMM SUSTAINABILITY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
THE BELSIZE PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied