BASIN ENERGY ONE LTD - LONDON
| Company Profile | Company Filings |
Overview
BASIN ENERGY ONE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASIN ENERGY ONE LTD was incorporated 3 years ago on 26/01/2021 and has the registered number: 13159477. The accounts status is FULL and accounts are next due on 31/03/2025.
BASIN ENERGY ONE LTD was incorporated 3 years ago on 26/01/2021 and has the registered number: 13159477. The accounts status is FULL and accounts are next due on 31/03/2025.
BASIN ENERGY ONE LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW IAIN MORRISON | Jul 1962 | British | Director | 2021-03-02 | CURRENT |
| MR DANIEL JOHN SHILTON MALING | Aug 1975 | Australian | Director | 2023-08-01 | CURRENT |
| ORANA CORPORATE LLP | Corporate Secretary | 2021-01-26 | CURRENT | ||
| MR CHARLES AINSLIE WOOD | Sep 1974 | Australian | Director | 2021-01-26 UNTIL 2021-03-02 | RESIGNED |
| MR ANTHONY JOHN SAMAHA | Nov 1967 | Australian | Director | 2021-03-02 UNTIL 2023-08-01 | RESIGNED |
| DIRECTOR DANIEL JOHN SHILTON MALING | Aug 1975 | Australian | Director | 2021-01-26 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orana Corporate Llp | 2021-01-26 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |