GOLDEN SQUARE ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOLDEN SQUARE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDEN SQUARE ENERGY LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDEN SQUARE ENERGY LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDEN SQUARE ENERGY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR BURLINGTON BUILDING
LONDON
W1B 4BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ING AGR ASSETS LIMITED (until 24/02/2015)
ING AGR ASSETS LIMITED (until 24/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
| MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2014-08-21 | CURRENT |
| MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2014-08-21 | CURRENT |
| SARAH CRUICKSHANK | Secretary | 2015-01-19 | CURRENT | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2014-10-23 UNTIL 2020-09-30 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2014-10-23 UNTIL 2024-03-06 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-06-22 UNTIL 2019-04-11 | RESIGNED | ||
| MR KAI RICHTER | Secretary | 2014-08-21 UNTIL 2015-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Ag Jv Llp | 2016-04-06 | 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 |
|---|---|---|---|
| GOLDEN_SQUARE_ENERGY_LIMI - Accounts | 2023-09-30 | 31-12-2022 | £38,785 Cash £86,840 equity |
| GOLDEN_SQUARE_ENERGY_LIMI - Accounts | 2022-09-30 | 31-12-2021 | £34,330 Cash £102,649 equity |