COURAGE ENERGY (U.K.) LIMITED

Overview

Company Name	COURAGE ENERGY (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03446506
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COURAGE ENERGY (U.K.) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is COURAGE ENERGY (U.K.) LIMITED located?

Registered Office Address	1386 London Road SS9 2UJ Leigh-On-Sea England
Undeliverable Registered Office Address	No

What were the previous names of COURAGE ENERGY (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ULTRABASIS LIMITED	Oct 08, 1997	Oct 08, 1997

What are the latest accounts for COURAGE ENERGY (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COURAGE ENERGY (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for COURAGE ENERGY (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Oct 08, 2025 with updates	5 pages	CS01

Nov 18, 2024	Confirmation statement made on Oct 08, 2024 with updates	5 pages	CS01

Nov 15, 2024	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Nov 15, 2024	Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 07, 2024	Director's details changed for Pierpaolo Rocco on Mar 07, 2024	2 pages	CH01

Dec 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 21, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 20, 2023	Confirmation statement made on Oct 08, 2023 with updates	5 pages	CS01

Nov 25, 2022	Confirmation statement made on Oct 08, 2022 with updates	5 pages	CS01

Jul 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 19, 2021	Confirmation statement made on Oct 08, 2021 with updates	5 pages	CS01

Sep 10, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 28, 2021	Termination of appointment of Simon Andrew Don as a director on May 01, 2021	1 pages	TM01

Jul 28, 2021	Termination of appointment of Anton Johanhendrik Gerbrandy as a director on May 01, 2021	1 pages	TM01

Feb 24, 2021	Appointment of Anton Johanhendrik Gerbrandy as a director on Jan 14, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Simon Andrew Don as a director on Jan 14, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Rupert William Lycett-Green as a director on Jan 14, 2021	1 pages	TM01

Feb 02, 2021	Appointment of Mr Pierpaolo Rocco as a director on Jan 14, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Jane Dawn Godfrey as a secretary on Jan 14, 2021	1 pages	TM02

Feb 02, 2021	Registered office address changed from 34 Arlington Road London NW1 7HU to 1386 London Road Leigh-on-Sea SS9 2UJ on Feb 02, 2021	1 pages	AD01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COURAGE ENERGY (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROCCO, Pierpaolo London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom	Jan 14, 2021		Director	London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom	Scotland	Italian	1971-8	201365860001
FERERA, Leon Nicholas 1 Dawlish Road NW2 4HP London	Dec 24, 1997	Dec 30, 1997	Secretary	1 Dawlish Road NW2 4HP London		Italian		64492530001
GODFREY, Jane Dawn London Road SS9 2UJ Leigh-On-Sea 1386 England	Jan 23, 2014	Jan 14, 2021	Secretary	London Road SS9 2UJ Leigh-On-Sea 1386 England				185112400001
HEFTER, Thomas Hugh 8 Mackay Drive S W T2V 2A2 Calgary Alberta Canada	Dec 30, 1997	Jul 20, 2001	Secretary	8 Mackay Drive S W T2V 2A2 Calgary Alberta Canada		Canadian		56599580001
JONES, Annabel 2121 South Yorktown 502 Tulsa Oklahoma 74114 U S A	Jul 20, 2001	Oct 14, 2005	Secretary	2121 South Yorktown 502 Tulsa Oklahoma 74114 U S A		American		79683310003
PIKE, Douglas John 37 Turnpike Way RG23 7BT Oakley Hampshire	Oct 14, 2005	Jun 30, 2011	Secretary	37 Turnpike Way RG23 7BT Oakley Hampshire		British		57815650001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 08, 1997	Dec 24, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BOTTERILL, Daniel 115 Hamptons Square Nw Calgary Alberta T3a 5c3 Canada	Jul 20, 2001	Mar 01, 2003	Director	115 Hamptons Square Nw Calgary Alberta T3a 5c3 Canada		Canadian	1955-6	79683030001
BRADFORD, David 2318 West 113th Court Jenks Ok Tulsa 74037 Usa	Jul 20, 2001	Jun 01, 2002	Director	2318 West 113th Court Jenks Ok Tulsa 74037 Usa		Usa	1953-11	79683100001
CANNON, Gord 81 Patrick View Calgary Alberta T3h 3j4 Canada	Jul 20, 2001	Sep 15, 2004	Director	81 Patrick View Calgary Alberta T3h 3j4 Canada		Canadian	1959-3	79683240002
DIRKS, William K 75 Cheyanne Meadows Way Calgary Alberta T3r 1b6 Canada	Jun 01, 2002	Sep 15, 2004	Director	75 Cheyanne Meadows Way Calgary Alberta T3r 1b6 Canada		American	1957-4	85475860001
DON, Simon Andrew SS9 2UJ Leigh On Sea 1386 London Road Essex England	Jan 14, 2021	May 01, 2021	Director	SS9 2UJ Leigh On Sea 1386 London Road Essex England	United Kingdom	British	1970-2	275997850001
FERERA, Leon Nicholas 1 Dawlish Road NW2 4HP London	Dec 24, 1997	Dec 30, 1997	Director	1 Dawlish Road NW2 4HP London		Italian	1969-10	64492530001
GERBRANDY, Anton Johanhendrik AB15 8FF Hazlehead 15 Macaulay Grange Aberdeenshire United Kingdom	Jan 14, 2021	May 01, 2021	Director	AB15 8FF Hazlehead 15 Macaulay Grange Aberdeenshire United Kingdom	United Kingdom	Dutch	1932-7	280052930001
LYCETT-GREEN, Rupert William London Road SS9 2UJ Leigh-On-Sea 1386 England	Oct 14, 2005	Jan 14, 2021	Director	London Road SS9 2UJ Leigh-On-Sea 1386 England	England	British	1938-10	8468080003
MAY, Allen Earl 2 Carolane Trail Houston Texas 77024 Usa	Sep 15, 2004	Oct 14, 2005	Director	2 Carolane Trail Houston Texas 77024 Usa		American	1955-4	100871960001
MOFFAT, Robert Gordon 1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada	Dec 30, 1997	Jul 20, 2001	Director	1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada	Canada	Canadian	1954-11	152735320001
NEWMAN, Ronald Edwin Suite 700 -736 6th Avenue Sw Calgary Alberta T2t 3t7 Canada	Jan 29, 1998	Jul 20, 2001	Director	Suite 700 -736 6th Avenue Sw Calgary Alberta T2t 3t7 Canada		Canadian	1948-10	76900290003
PARKER, Sam D 8820 South 43rd West Avenue Tulsa Oklahoma 74132 U S A	Jul 20, 2001	Sep 15, 2004	Director	8820 South 43rd West Avenue Tulsa Oklahoma 74132 U S A		American	1947-2	79682820001
PHILLIPS, Drew Shelton S. Joplin Avenue Tulsa Oklahoma 8912 Ok 74137 United States	Sep 15, 2004	Oct 14, 2005	Director	S. Joplin Avenue Tulsa Oklahoma 8912 Ok 74137 United States		American	1958-8	131824180001
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Dec 24, 1997	Dec 30, 1997	Director	12 Priory Walk SW10 9SP London	England	British	1956-3	43505420002
WASYLYCIA, Neal 139 Schiller Place Nw Calgary Alberta T3l 1wb Canada	Mar 01, 2003	Sep 15, 2004	Director	139 Schiller Place Nw Calgary Alberta T3l 1wb Canada		Canadian	1962-9	92872350001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 08, 1997	Dec 24, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURAGE ENERGY (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackland Park Exploration Limited

Apr 06, 2016

Arlington Road

NW1 7HU London

32-34

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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