SHIP.ENERGY LIMITED
Overview
| Company Name | SHIP.ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIP.ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHIP.ENERGY LIMITED located?
| Registered Office Address | 4 Somerville Court Trinity Way OX17 3SN Adderbury Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIP.ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROSPOT LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for SHIP.ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SHIP.ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for SHIP.ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Satisfaction of charge 047681420003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 047681420004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Petrospot House, Somerville Court, Trinity Way Adderbury Oxfordshire OX17 3SN to 4 Somerville Court Trinity Way Adderbury Oxfordshire OX17 3SN on Aug 23, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed petrospot LIMITED\certificate issued on 13/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Lesley Jane Bankes Hughes as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lesley Jane Bankes Hughes as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SHIP.ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKES HUGHES, Lesley Jane | Director | Chapel Lane Milton OX15 4HH Banbury Church Farm House Oxfordshire United Kingdom | United Kingdom | British | 294069280001 | |||||
| BANKES-HUGHES, David Llewellyn | Director | House Chapel Lane Milton OX15 4HH Banbury Church Farm Oxfordshire United Kingdom | United Kingdom | British | 32901070003 | |||||
| BANKES HUGHES, Lesley Jane | Secretary | House Chapel Lane Milton OX15 4HH Banbury Church Farm Oxfordshire United Kingdom | British | 90175700002 | ||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975910004 | |||||||
| DARBYS MANAGEMENT SERVICES LIMITED | Director | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975900003 |
Who are the persons with significant control of SHIP.ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Llewellyn Bankes-Hughes | Apr 06, 2016 | Chapel Lane Milton OX15 4HH Banbury Church Farm House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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