COVE ENERGY LIMITED

Overview

Company Name	COVE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04994974
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003

Summary

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

What is the purpose of COVE ENERGY LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying
Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

Where is COVE ENERGY LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London London
Undeliverable Registered Office Address	No

What were the previous names of COVE ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
COVE ENERGY PLC	Jul 03, 2009	Jul 03, 2009
LAPP PLATS PLC	Dec 15, 2003	Dec 15, 2003

What are the latest accounts for COVE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for COVE ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 683,144.19

4 pages

SH01

Dec 12, 2025

Confirmation statement made on Dec 10, 2025 with updates

4 pages

CS01

Oct 31, 2025

Appointment of Mr. Anan Amornprabharwat as a director on Oct 30, 2025

2 pages

AP01

Oct 30, 2025

Termination of appointment of Narongpol Suthapintu as a director on Oct 30, 2025

1 pages

TM01

Oct 02, 2025

Group of companies' accounts made up to Dec 31, 2024

60 pages

Dec 23, 2024

Statement of capital following an allotment of shares on Dec 17, 2024

Capital: GBP 663,210.17

3 pages

SH01

Dec 15, 2024

Confirmation statement made on Dec 15, 2024 with no updates

3 pages

CS01

Dec 13, 2024

Register inspection address has been changed from Computershare Investor Services Limited the Pavilions Bridgwater Road Bristol BS13 8AE to 4 More London Riverside London SE1 2AU

1 pages

AD02

Oct 21, 2024

Group of companies' accounts made up to Dec 31, 2023

65 pages

Sep 24, 2024

Statement of capital following an allotment of shares on Dec 12, 2023

Capital: GBP 650,489.97

3 pages

SH01

Feb 22, 2024

Second filing of Confirmation Statement dated Dec 15, 2023

3 pages

RP04CS01

Dec 15, 2023

15/12/23 Statement of Capital gbp 641680.16

6 pages

CS01

Annotations
Date	Annotation
Feb 22, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.

Oct 13, 2023

Group of companies' accounts made up to Dec 31, 2022

61 pages

Jan 17, 2023

Statement of capital following an allotment of shares on Dec 19, 2022

Capital: GBP 641,680.16

3 pages

SH01

Dec 29, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Oct 05, 2022

Group of companies' accounts made up to Dec 31, 2021

57 pages

Dec 23, 2021

Confirmation statement made on Dec 15, 2021 with no updates

3 pages

CS01

Oct 20, 2021

Termination of appointment of Ratchada Lertwanichwatana as a director on Oct 01, 2021

1 pages

TM01

Oct 20, 2021

Appointment of Mr Narongpol Suthapintu as a director on Oct 01, 2021

2 pages

AP01

Oct 02, 2021

Group of companies' accounts made up to Dec 31, 2020

58 pages

Jan 13, 2021

Confirmation statement made on Dec 15, 2020 with no updates

3 pages

CS01

Jan 04, 2021

Termination of appointment of Anun Chonchawalit as a director on Dec 31, 2020

1 pages

TM01

Dec 01, 2020

Group of companies' accounts made up to Dec 31, 2019

57 pages

Dec 26, 2019

Confirmation statement made on Dec 15, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Group of companies' accounts made up to Dec 31, 2018

53 pages

View All Filings

Who are the officers of COVE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMORNPRABHARWAT, Anan, Mr. 19-36 Floor, Vibhavadi Rangsit Rd., Chatuchak, Bangkok 555/1 Energy Complex Building A Thailand	Oct 30, 2025		Director	19-36 Floor, Vibhavadi Rangsit Rd., Chatuchak, Bangkok 555/1 Energy Complex Building A Thailand	Thailand	Thai	1976-7	300399910001
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 15, 2003	Jan 23, 2004	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
BARRETT, Brian Anthony 2 Valley Walk Druid Valley IRISH Dublin 18, Ireland	Mar 16, 2005	May 26, 2009	Secretary	2 Valley Walk Druid Valley IRISH Dublin 18, Ireland		Irish		104443970002
MOONEY, Alan Donal 81 Mount Anville Park IRISH Goatstown Dublin 14 Ireland	Jan 23, 2004	Mar 16, 2005	Secretary	81 Mount Anville Park IRISH Goatstown Dublin 14 Ireland		Irish		89203470001
NOLAN, Michael Henry Mountain View Road Ranelagh 21 Dublin 6	May 26, 2009	Jul 02, 2009	Secretary	Mountain View Road Ranelagh 21 Dublin 6		Irish		138797540001
NOLAN, Michael Henry More London Riverside SE1 2AU London 4	May 26, 2009	Sep 30, 2014	Secretary	More London Riverside SE1 2AU London 4		Irish		42843070002
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Dec 15, 2003	Dec 15, 2003	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Jan 23, 2004	Aug 01, 2007	Director	17 Hampstead Gardens SS5 5HN Hockley Essex	England	British	1942-2	32189370001
BARRETT, Brian Anthony 2 Valley Walk Druid Valley IRISH Dublin 18, Ireland	Apr 26, 2005	May 26, 2009	Director	2 Valley Walk Druid Valley IRISH Dublin 18, Ireland		Irish	1965-5	104443970002
BLAHA, Frantisek Michael Josef, Non Executive Chairman Bankastraat 111 2585EK The Hague Netherlands	May 26, 2009	Aug 17, 2012	Director	Bankastraat 111 2585EK The Hague Netherlands		Dutch	1954-8	139028830001
CHONCHAWALIT, Anun Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Floor 6, 19-36 Bangkok Thailand	May 10, 2019	Dec 31, 2020	Director	Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Floor 6, 19-36 Bangkok Thailand	Thailand	Thai	1960-2	258644190001
CHONCHAWALIT, Anun, Dr. Ladpalkao 60 10220 Bangkhen 39/98 Moo 5 Bangkok Thailand	Aug 17, 2012	Mar 20, 2015	Director	Ladpalkao 60 10220 Bangkhen 39/98 Moo 5 Bangkok Thailand	Thiland	Thai	1960-3	172041470001
CRAVEN, John Edward 71 Sandymount Avenue 4 Dublin Ireland	May 27, 2009	Oct 01, 2012	Director	71 Sandymount Avenue 4 Dublin Ireland	Ireland	British	1949-10	54736650001
GOLDING, Anthony Charles More London Riverside SE1 2AU London 4 London England	Jul 12, 2010	Aug 17, 2012	Director	More London Riverside SE1 2AU London 4 London England	England	British	1952-10	33468760001
HALL, David John 45 Brackenbush Park IRISH Killiney Dublin Ireland	Dec 15, 2003	Mar 16, 2005	Director	45 Brackenbush Park IRISH Killiney Dublin Ireland	Ireland	British	1958-12	108939980001
LERTWANICHWATANA, Ratchada Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Floor 6, 19-36 Bangkok Thailand	May 10, 2019	Oct 01, 2021	Director	Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Floor 6, 19-36 Bangkok Thailand	Thailand	Thai	1969-5	258642880001
MOONEY, Alan Donal 81 Mount Anville Park IRISH Goatstown Dublin 14 Ireland	Dec 15, 2003	Mar 16, 2005	Director	81 Mount Anville Park IRISH Goatstown Dublin 14 Ireland	Ireland	Irish	1950-3	89203470001
MOXON, Frank Hoyt Kennington Park Road SE11 4JJ London 153 England	Dec 02, 2009	Aug 17, 2012	Director	Kennington Park Road SE11 4JJ London 153 England	England	British	1966-8	103445310001
MURPHY, Ivan James Bowen B Chesham Place SW1 8HN London 14	Jun 08, 2009	Dec 02, 2009	Director	B Chesham Place SW1 8HN London 14		Irish	1973-3	141014320001
NOLAN, Michael Henry 21 Mountain View Road Ranelagh Dublin 6 Ireland	Dec 15, 2003	Sep 30, 2014	Director	21 Mountain View Road Ranelagh Dublin 6 Ireland	Ireland	Irish	1962-2	42843070002
O'GORMAN, Thomas Hollywood Grove BT34 1BN Newry 8 County Down	Sep 25, 2006	Jul 02, 2009	Director	Hollywood Grove BT34 1BN Newry 8 County Down	Northern Ireland	British	1952-2	118027080001
ROJPIBULSTIT, Mana Vibhavadi Rangsit Road Chatuchak 10900 Bangkok Energy Complex Building A Floors6, 19-36 Thailand	Mar 20, 2015	May 10, 2019	Director	Vibhavadi Rangsit Road Chatuchak 10900 Bangkok Energy Complex Building A Floors6, 19-36 Thailand	Thailand	Thai	1959-3	196065170001
STALEY, George Henry Stephen, Dr More London Riverside SE1 2AU London 4 London England	Feb 02, 2010	Aug 17, 2012	Director	More London Riverside SE1 2AU London 4 London England	United Kingdom	British	1960-3	45705410002
SUTHAPINTU, Narongpol More London Riverside SE1 2AU London 4 London	Oct 01, 2021	Oct 30, 2025	Director	More London Riverside SE1 2AU London 4 London	Thailand	Thai	1965-11	288534290001
SWEENEY, Paul Joseph Dromore IRISH Letterkenny Donegal Republic Of Ireland	Sep 25, 2006	Feb 25, 2009	Director	Dromore IRISH Letterkenny Donegal Republic Of Ireland	Ireland	Irish	1968-6	196963450001
WANGUDOMSUK, Direk Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Floors 6, 19-36 Bangkok Thailand	Aug 17, 2012	May 10, 2019	Director	Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Floors 6, 19-36 Bangkok Thailand	Thailand	Thai	1966-8	172041720002
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Dec 15, 2003	Dec 15, 2003	Director	42-46 High Street KT10 9QY Esher Surrey				74654310001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Dec 15, 2003	Dec 15, 2003	Director	42-46 High Street KT10 9QY Esher Surrey				34893920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Ministry Of Finance

May 05, 2016

Samsean Nai

Phayathai

Bangkok 10400

Rama Vi Rd

Thailand

Legal Form	Government Department
Legal Authority	Thai Law

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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