GUARANI SUSTAINABLE ENERGY PLC - LONDON
| Company Profile | Company Filings |
Overview
GUARANI SUSTAINABLE ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUARANI SUSTAINABLE ENERGY PLC was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088271. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUARANI SUSTAINABLE ENERGY PLC was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088271. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUARANI SUSTAINABLE ENERGY PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYDROCARBON PROSPECTING PLC (until 01/03/2022)
HYDROCARBON PROSPECTING PLC (until 01/03/2022)
PERSIAN GOLD PLC (until 14/12/2015)
CLONTARF ENERGY PLC (until 21/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TEELING | Jan 1946 | Irish | Director | 2009-11-26 | CURRENT |
| MR PETER JOSEPH O'TOOLE | Jan 1960 | Irish | Director | 2022-03-01 | CURRENT |
| MR DAVID HORGAN | Sep 1959 | Irish | Director | 2022-03-01 | CURRENT |
| JAMES FINN | Secretary | 2009-11-26 | CURRENT | ||
| MR JAMES MICHAEL FINN | Dec 1958 | British | Director | 2009-11-26 | CURRENT |
| MR DAVID HORGAN | Sep 1959 | Irish | Director | 2010-02-01 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clontarf Energy Plc | 2022-03-01 | London | Ownership of shares 75 to 100 percent | |
| Mr James Michael Finn | 2016-11-26 | 12/1958 | Dublin 3 | Ownership of shares 25 to 50 percent |
| Mr John Teeling | 2016-11-26 | 1/1946 | Dublin 3 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HYDROCARBON PROSPECTING PLC | 2021-09-02 | 31-03-2021 | £50,000 Cash £50,000 equity |