ADRIATIC ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ADRIATIC ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADRIATIC ENERGY LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923923. The accounts status is MICRO ENTITY.

ADRIATIC ENERGY LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2020

Registered Office

112 JERMYN STREET
LONDON
SW1Y 6LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ALISTAIR WHITE Jul 1975 English Director 2015-12-21 CURRENT
MR DAVID LEE MARSHALL Apr 1958 British Director 2016-04-26 UNTIL 2018-05-10 RESIGNED
MR IAIN KNOTT Feb 1960 British Director 2016-04-26 UNTIL 2018-05-10 RESIGNED
STEPHEN BAIRD Apr 1967 British Director 2016-04-26 UNTIL 2022-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boreas Resources Limited 2016-12-20 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFENTRA PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
AFENTRA (UK) LTD LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
ELIXIR PETROLEUM (MOSELLE) LIMITED SOUTHAMPTON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
STERLING ENERGY (INTERNATIONAL) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
ELIXIR PETROLEUM (EUROPE) LTD. SOUTHAMPTON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ELIXIR PETROLEUM (FRANCE) LIMITED SOUTHAMPTON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
CHART STRATEGIES LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BERKSHIRE LAND AND ENERGY LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FREQUENT OIL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREWSURE INSURANCE SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
STERLING ENERGY MAURITANIA LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
AFENTRA OVERSEAS LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
MARTIN HOMES BUCKINGHAM ROAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
RC ANTEMMA DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BOREAS RESOURCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAMPART CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
CONTOUR NO 3 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
INGEN-IDEAS LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
DIAMOND SHARP ENERGY LIMITED ANSTRUTHER SCOTLAND Dissolved... 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ADRIATIC ENERGY LIMITED - Filleted accounts 2021-09-21 31-12-2020 £87,039 equity
ADRIATIC ENERGY LIMITED - Filleted accounts 2020-12-08 31-12-2019 £87,039 equity
ADRIATIC ENERGY LIMITED - Filleted accounts 2019-09-25 31-12-2018 £87,039 equity
Micro-entity Accounts - ADRIATIC ENERGY LIMITED 2018-09-29 31-12-2017 £99,594 equity
Micro-entity Accounts - ADRIATIC ENERGY LIMITED 2017-09-20 31-12-2016 £99,867 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT PETROLEUM GROUP OF KUWAIT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
IPG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
TUNHAM LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEATH SQUARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
MARTIN HOMES WHITEHAWK WAY LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MARTIN HOMES BURRSWOOD LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INSIGHT TERRA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSIGHT TERRA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ATLANTIC BRIDGE CAPITAL LLP LONDON ENGLAND Active FULL None Supplied