LAMBERT ENERGY ADVISORY LIMITED

Overview

Company Name	LAMBERT ENERGY ADVISORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03838151
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1999

Summary

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

What is the purpose of LAMBERT ENERGY ADVISORY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LAMBERT ENERGY ADVISORY LIMITED located?

Registered Office Address	17 Hill Street 1st Floor, 17 Hill Street, W1J 5LJ London England
Undeliverable Registered Office Address	No

What were the previous names of LAMBERT ENERGY ADVISORY LIMITED?

Previous Company Names
Company Name	From	Until
LAMBERT OIL AND GAS ADVISORY LIMITED	Dec 15, 1999	Dec 15, 1999
ADDSPORT LIMITED	Sep 08, 1999	Sep 08, 1999

What are the latest accounts for LAMBERT ENERGY ADVISORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LAMBERT ENERGY ADVISORY LIMITED?

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

What are the latest filings for LAMBERT ENERGY ADVISORY LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Full accounts made up to Dec 31, 2025	28 pages	AA

Oct 13, 2025	Appointment of Mr Andreas Feicht as a director on Oct 10, 2025	2 pages	AP01

Sep 16, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

May 13, 2024	Appointment of Mr Thomas Thune Andersen as a director on May 09, 2024	2 pages	AP01

Apr 04, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Feb 07, 2023	Termination of appointment of Charles James Hue Williams as a director on Dec 31, 2022	1 pages	TM01

Sep 16, 2022	Confirmation statement made on Sep 08, 2022 with updates	5 pages	CS01

Sep 16, 2022	Registered office address changed from 17 Hill Street 1st Floor, 17 Hill Street London W1J 5LJ England to 17 Hill Street 1st Floor, 17 Hill Street, London W1J 5LJ on Sep 16, 2022	1 pages	AD01

Sep 12, 2022	Registered office address changed from 1st Floor, 17 Hill Street Hill Street London W1J 5LJ England to 17 Hill Street 1st Floor, 17 Hill Street London W1J 5LJ on Sep 12, 2022	1 pages	AD01

Apr 07, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Mar 26, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 08, 2020 with updates	5 pages	CS01

Sep 21, 2020	Registered office address changed from 4th Floor 17 Hill Street London W1J 5LJ to 1st Floor, 17 Hill Street Hill Street London W1J 5LJ on Sep 21, 2020	1 pages	AD01

Mar 20, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jan 02, 2020	Statement of capital following an allotment of shares on Dec 16, 2019 Capital: GBP 1,292.86	4 pages	SH01

Sep 20, 2019	Confirmation statement made on Sep 08, 2019 with updates	5 pages	CS01

Mar 13, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Dec 13, 2018	Statement of capital following an allotment of shares on Dec 07, 2018 Capital: GBP 1,288.96	4 pages	SH01

Sep 19, 2018	Confirmation statement made on Sep 08, 2018 with updates	5 pages	CS01

Jul 11, 2018	Appointment of Mrs Louise Norton as a secretary on Jul 11, 2018	2 pages	AP03

View All Filings

Who are the officers of LAMBERT ENERGY ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTON, Louise 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Jul 11, 2018		Secretary	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England				248309850001
ANDERSEN, Thomas Thune c/o Lambert Energy Advisory Hill Street W1J 5LJ London 17 England	May 09, 2024		Director	c/o Lambert Energy Advisory Hill Street W1J 5LJ London 17 England	Denmark	Danish	1955-3	322981070001
FEICHT, Andreas 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Oct 10, 2025		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Germany	German	1971-2	341318310001
GOULD, Andrew Frederick James 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Apr 06, 2018		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Canada	British	1946-12	245504350001
GREENSTOCK, Jeremy Quentin, Sir 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Jul 19, 2010		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	United Kingdom	British	1943-7	152846690001
LAMBERT, Philip Stephen Owen 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Nov 25, 1999		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	England	British	1961-4	38910070001
LANDIA, Alexander, Dr. 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Feb 13, 2007		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	United Kingdom	British	1962-10	126966180004
MARICAN, Mohd Hassan, Tan Sri 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Jul 19, 2010		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Malaysia	Malaysian	1952-10	90044560001
SANDVOLD, Tore Ingebrigt 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Nov 01, 2002		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Norway	Norwegian	1947-4	87713820003
SOYER, Onursal 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	May 05, 2005		Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	United Kingdom	British	1967-10	105402560002
BYFIELD, Susan Rose Ann 9 Chiswick Quay W4 3UR London	Dec 15, 2006	May 10, 2012	Secretary	9 Chiswick Quay W4 3UR London		British		117328390001
EVANS, Richard Wyn Dolau Gleision 9 Ffordd Mynydd Griffiths Mynydd Y Grythyn SY20 8DD Machynlleth Powys	Nov 25, 1999	Oct 23, 2003	Secretary	Dolau Gleision 9 Ffordd Mynydd Griffiths Mynydd Y Grythyn SY20 8DD Machynlleth Powys		British		67433570001
HUE WILLIAMS, Charles James 32 Redcliffe Road SW10 9NP London	Oct 23, 2003	Dec 15, 2006	Secretary	32 Redcliffe Road SW10 9NP London		British		29592880001
PRONGER, Gillian Mary 4th Floor 17 Hill Street W1J 5LJ London	May 10, 2012	Jul 11, 2018	Secretary	4th Floor 17 Hill Street W1J 5LJ London				169036200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 1999	Nov 25, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATCHELOR, Rodney George 4th Floor 17 Hill Street W1J 5LJ London	Mar 20, 2012	Jul 17, 2016	Director	4th Floor 17 Hill Street W1J 5LJ London	United Kingdom	British	1961-5	167965640001
HUE WILLIAMS, Charles James 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Jan 01, 2007	Dec 31, 2022	Director	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	United Kingdom	British	1942-9	29592880001
ROCKLEY, James Hugh Cecil, Lord Ellisfield RG25 2QD Basingstoke The Bell House Hampshire Uk	Jan 28, 2000	Dec 05, 2011	Director	Ellisfield RG25 2QD Basingstoke The Bell House Hampshire Uk	England	British	1934-4	50714070005
WEST, John Robinson 1524 28th Street Nw Washington Dc 2007 Usa	Jan 28, 2000	Apr 18, 2011	Director	1524 28th Street Nw Washington Dc 2007 Usa	United Kingdom	Us	1946-9	68619660002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 08, 1999	Nov 25, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMBERT ENERGY ADVISORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Stephen Owen Lambert 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Apr 06, 2016	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Joanna Rosemary Jane Lambert 1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	Apr 06, 2016	1st Floor, 17 Hill Street, W1J 5LJ London 17 Hill Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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