SIGMA EXPLORATION LIMITED

SIGMA EXPLORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA EXPLORATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01616494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA EXPLORATION LIMITED?

    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is SIGMA EXPLORATION LIMITED located?

    Registered Office Address
    32 Station Road
    NR34 9QJ Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA EXPLORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIGMA EXPLORATION LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for SIGMA EXPLORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Rosaleen Regan as a director on Aug 20, 2025

    1 pagesTM01

    Confirmation statement made on Jul 15, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Rosaleen Regan as a director on Dec 15, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SIGMA EXPLORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWRIE, Suzanne Elizabeth, Dr
    Station Road
    NR34 9QJ Beccles
    32
    Suffolk
    Secretary
    Station Road
    NR34 9QJ Beccles
    32
    Suffolk
    British132681070001
    KILLER, John Page
    Station Road
    Beccles
    NG34 9QJ Norwich
    32
    Suffolk
    Director
    Station Road
    Beccles
    NG34 9QJ Norwich
    32
    Suffolk
    EnglandBritish29259680004
    KILLER, John Page
    Station Road
    Beccles
    NG34 9QJ Norwich
    32
    Suffolk
    Secretary
    Station Road
    Beccles
    NG34 9QJ Norwich
    32
    Suffolk
    British29259680004
    BEART, Simon Delaval
    43 Fentiman Road
    SW8 1LH London
    Director
    43 Fentiman Road
    SW8 1LH London
    British28376970001
    CLARIDGE, John Phillpin Gore
    86 Gipps Street
    FOREIGN East Melbourne
    Victoria 3002
    Australia
    Director
    86 Gipps Street
    FOREIGN East Melbourne
    Victoria 3002
    Australia
    Australian32264890001
    DICKENS, Adam Samuel Michael
    Mary St
    Richmond
    169
    Victoria 3121
    Australia
    Director
    Mary St
    Richmond
    169
    Victoria 3121
    Australia
    AustraliaAustralian146893380001
    REGAN, Rosaleen
    Station Road
    NR34 9QJ Beccles
    32
    Suffolk
    Director
    Station Road
    NR34 9QJ Beccles
    32
    Suffolk
    United StatesIrish241277450001
    ROXBURGH, Samuel Dart
    La Guillola
    Cadaques
    Girona
    Spain
    Director
    La Guillola
    Cadaques
    Girona
    Spain
    Australian48186510001
    WILLIAMS, Robin George Walton
    4 Delvino Road
    SW6 4AG London
    Director
    4 Delvino Road
    SW6 4AG London
    British39500990001

    Who are the persons with significant control of SIGMA EXPLORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Page Killer
    Station Road
    NR34 9QJ Beccles
    32
    Suffolk
    Mar 31, 2017
    Station Road
    NR34 9QJ Beccles
    32
    Suffolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0