ONSHORE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ONSHORE ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONSHORE ENERGY LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08878612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ONSHORE ENERGY LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

18 SAVILE ROW
LONDON
W1S 3PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER STANBURY Sep 1978 British Director 2021-11-22 CURRENT
MR LESTER KEMP Nov 1965 British Director 2022-04-05 CURRENT
MR PAUL BENEDICT PUXON Dec 1949 British Director 2016-03-23 UNTIL 2017-07-31 RESIGNED
MR PUPESIE ELIAS PUNGONG PROMBO Apr 1968 Cameroonian Director 2019-10-18 UNTIL 2022-03-01 RESIGNED
MR KEVIN JAMES NEWMAN Mar 1949 British Director 2014-04-22 UNTIL 2021-11-17 RESIGNED
MR RICHARD THOMAS MAYHEW Dec 1964 British Director 2014-02-06 UNTIL 2014-04-24 RESIGNED
MR RICHARD THOMAS MAYHEW Dec 1964 British Director 2014-10-08 UNTIL 2017-02-17 RESIGNED
MR CHRISTOPHER JOHN CLEVERLY Jul 1967 British Director 2014-04-24 UNTIL 2021-11-17 RESIGNED
MR ROBIN CHARLES BRUNDLE Sep 1962 British Director 2021-11-22 UNTIL 2022-04-05 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 2015-01-05 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technology Minerals Plc 2021-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ONSHORE_ENERGY_LIMITED - Accounts 2022-01-29 30-04-2021 £1,646,266 equity
Onshore Energy Limited 2021-05-04 30-04-2020 £2,301,659 equity
Onshore Energy Limited 2020-02-01 30-04-2019 £1,232,846 equity
Onshore Energy Limited 2019-01-22 30-04-2018 £1,207,638 equity
Onshore Energy Ltd - Filleted accounts 2018-02-01 30-04-2017 £112 Cash £1,196,110 equity
Abbreviated Company Accounts - ONSHORE ENERGY LIMITED 2017-02-01 30-04-2016 £112 Cash £1,162,383 equity
Abbreviated Company Accounts - ONSHORE ENERGY LIMITED 2016-01-16 30-04-2015 £16,938 Cash £1,085,828 equity

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