ENGEN RESOURCES LIMITED -


Company Profile Company Filings

Overview

ENGEN RESOURCES LIMITED is a Private Limited Company from and has the status: Active.
ENGEN RESOURCES LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576982. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ENGEN RESOURCES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 ST THOMAS STREET
BS1 6JS

This Company Originates in : United Kingdom
Previous trading names include:
EXMAR OIL AND GAS LTD (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE WISHART FRASER STRACHAN Apr 1973 British Director 2006-07-24 CURRENT
ANDREW LAURENCE ROBERTSON Nov 1970 British Director 2006-07-24 CURRENT
JOHN BRIAN GREGORY Nov 1950 British Director 2011-06-24 CURRENT
MR JOHN BRIAN GREGORY Secretary 2018-02-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2005-09-28 UNTIL 2005-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-28 UNTIL 2005-09-28 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 2005-09-28 UNTIL 2006-07-25 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-06 UNTIL 2018-02-28 RESIGNED
STRONACHS Corporate Secretary 2006-07-25 UNTIL 2008-05-06 RESIGNED
MR JEREMY JAMES TYRIE Sep 1958 British Director 2006-07-24 UNTIL 2011-06-24 RESIGNED
MR JOHN DAVID TICKELL Oct 1953 British Director 2005-10-14 UNTIL 2008-08-28 RESIGNED
MR ROBERT ALEXANDER LEASK Jan 1965 British Director 2006-07-24 UNTIL 2009-02-26 RESIGNED
CARL LOUIS HANSEN Jun 1960 Norwegian Director 2005-09-28 UNTIL 2006-02-28 RESIGNED
PAUL WILLIAM GAYTON Jan 1967 British Director 2005-10-14 UNTIL 2009-02-26 RESIGNED
PATRICK GUY JACQUES MARIE OSCAR DE BRABANDERE Jan 1959 Belgian Director 2005-10-14 UNTIL 2007-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Soap Factory Limited 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Engen Resources Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-04 31-03-2023 £625 equity
Engen Resources Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-17 31-03-2022 £625 equity
Engen Resources Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-16 31-03-2021 £625 equity
Engen Resources Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-18 31-03-2020 £625 equity
Engen Resources Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-03-2019 £625 equity
Engen Resources Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-03-2018 £625 equity
Engen Resources Limited - Accounts to registrar - small 17.2 2017-10-11 31-03-2017 £1,291 equity
Abbreviated Company Accounts - ENGEN RESOURCES LIMITED 2016-12-23 31-03-2016 £1,242 Cash £1,242 equity
Abbreviated Company Accounts - ENGEN RESOURCES LIMITED 2015-12-25 31-03-2015 £2,118 Cash £2,118 equity

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