CORALLIAN ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORALLIAN ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CORALLIAN ENERGY LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CORALLIAN ENERGY LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CORALLIAN ENERGY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2022 | 04/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-09-14 | CURRENT | ||
| MRS ALICE NANCY ALFERT | Aug 1990 | British | Director | 2024-03-22 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR ROBERT JAMES HINTON | Jun 1987 | British | Director | 2024-03-22 | CURRENT |
| JOHN GEORGE RODWAY RIX | Mar 1934 | British | Director | 2015-11-13 UNTIL 2018-06-04 | RESIGNED |
| WALTER ROOKEHURST ROBERTS | Secretary | 2015-10-21 UNTIL 2022-11-01 | RESIGNED | ||
| MR DAVID EDWARD ANTHONY WILLIAMS | May 1961 | British | Director | 2015-11-13 UNTIL 2019-11-26 | RESIGNED |
| MR DONALD MACDONALD | Mar 1954 | British | Director | 2017-10-30 UNTIL 2022-11-01 | RESIGNED |
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Director | 2015-10-21 UNTIL 2015-11-13 | RESIGNED |
| MR DAVID ROGER NOEL GAUDOIN | Aug 1964 | British,Australian | Director | 2016-12-13 UNTIL 2022-11-01 | RESIGNED |
| MR AMAN CHAUHAN | Sep 1983 | Australian | Director | 2023-01-09 UNTIL 2023-09-14 | RESIGNED |
| MR SACHIN SHARAD OZA | Aug 1973 | British | Director | 2018-06-04 UNTIL 2022-11-01 | RESIGNED |
| MR DONAL O'DRISCOLL | Nov 1958 | Irish | Director | 2017-02-24 UNTIL 2017-10-30 | RESIGNED |
| MR DONAL O'DRISCOLL | Nov 1958 | Irish | Director | 2021-03-18 UNTIL 2022-11-01 | RESIGNED |
| ANTHONY CLARKE | Jul 1973 | British | Director | 2023-09-14 UNTIL 2024-03-22 | RESIGNED |
| MR ROBERT JAMES MAXWELL | Aug 1982 | British | Director | 2022-11-01 UNTIL 2023-01-10 | RESIGNED |
| MR SAURABH JAIN | Mar 1981 | Australian | Director | 2022-11-01 UNTIL 2023-09-14 | RESIGNED |
| DR ANDREW DAVID HINDLE | Apr 1962 | British | Director | 2017-02-24 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell U.K. Limited | 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Reabold Resources Plc | 2018-05-29 - 2022-11-01 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Corallian Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-06 | 31-12-2021 | £596,212 Cash £2,300,927 equity |
| Corallian Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 31-12-2020 | £967,325 Cash £2,580,888 equity |
| Corallian Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-10-2019 | £500,677 Cash £1,974,480 equity |
| Corallian Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-10-2018 | £3,379,865 Cash £6,233,609 equity |
| Corallian Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £1,810,247 Cash £2,269,962 equity |