BLACK BEAR ENERGY RESOURCES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BLACK BEAR ENERGY RESOURCES LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BLACK BEAR ENERGY RESOURCES LIMITED was incorporated 3 years ago on 06/11/2020 and has the registered number: 13003237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BLACK BEAR ENERGY RESOURCES LIMITED - SHEFFIELD

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE OLD WORKSHOP
SHEFFIELD
S11 9PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE ELIZABETH TAWNEY Dec 1958 American Director 2021-02-01 CURRENT
MR ANTHONY JOHN MASON Mar 1955 British Director 2021-02-01 CURRENT
MR SANJAY PATEL Apr 1974 British Director 2021-05-20 UNTIL 2022-09-09 RESIGNED
MR TIMOTHY DAVID GRAY HILLESDEN LINES Nov 1959 British Director 2021-04-22 UNTIL 2022-02-22 RESIGNED
MR RICHARD PETER HOBLYN Jun 1957 British Director 2021-02-01 UNTIL 2021-05-24 RESIGNED
MR MATTHEW ERNEST BOOTHBY GILES Feb 1976 British Director 2020-11-06 UNTIL 2021-02-01 RESIGNED
JOHN RODDISON Secretary 2020-11-06 UNTIL 2023-09-29 RESIGNED
MR JOHN RODDISON Jan 1955 British Director 2020-11-06 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Mason 2021-02-01 3/1955 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Anne Elizabeth Tawney 2021-02-01 12/1958 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Roddison 2020-11-06 - 2021-02-01 1/1955 Sheffield   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
Black Bear Energy Resources Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-11-2022 £8 Cash £5,009,502 equity
Black Bear Energy Resources Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-08 30-11-2021 £2,798 Cash £5,013,363 equity

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