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 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
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 |
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 |