CUADRILLA ELSWICK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CUADRILLA ELSWICK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CUADRILLA ELSWICK LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06956498. The accounts status is FULL and accounts are next due on 31/03/2024.
CUADRILLA ELSWICK LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06956498. The accounts status is FULL and accounts are next due on 31/03/2024.
CUADRILLA ELSWICK LIMITED - CARDIFF
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4385
06956498 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
ELSWICK RESOURCES LIMITED (until 03/04/2013)
ELSWICK RESOURCES LIMITED (until 03/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCIS GERARD EGAN | Jun 1961 | Irish | Director | 2012-07-09 | CURRENT |
| MR JULIAN ROBERT STEVEN BALL | Sep 1962 | British | Director | 2020-09-01 | CURRENT |
| ALDLEX LIMITED | Corporate Secretary | 2009-07-08 UNTIL 2012-12-11 | RESIGNED | ||
| MR ANDREW IAN QUARLES VAN UFFORD | Jan 1967 | Dutch | Director | 2013-05-21 UNTIL 2017-05-05 | RESIGNED |
| MR ANDREW CHRISTOPHER PRICE | British | Director | 2009-07-09 UNTIL 2015-09-25 | RESIGNED | |
| MR MARK ANDREW MILLER | May 1954 | American | Director | 2009-07-09 UNTIL 2013-02-28 | RESIGNED |
| MR MARK LAPPIN | May 1961 | British | Director | 2017-05-08 UNTIL 2019-02-28 | RESIGNED |
| MR ANTHONY DAVID CARRUTHERS | Nov 1958 | British | Director | 2012-04-19 UNTIL 2015-08-31 | RESIGNED |
| MR DENNIS RAY CARLTON | Jul 1950 | United States | Director | 2009-07-09 UNTIL 2013-02-16 | RESIGNED |
| MS CLARE MARIE BRENNAN | Jan 1967 | British | Director | 2009-07-08 UNTIL 2009-07-09 | RESIGNED |
| MR HUBERT WILLIAM ASHTON | Jul 1957 | British | Director | 2009-07-09 UNTIL 2009-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cuadrilla Resources Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |