SUNDA ENERGY PLC
Overview
| Company Name | SUNDA ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05098776 |
| 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 SUNDA ENERGY PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SUNDA ENERGY PLC located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNDA ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| BARON OIL PLC | Jun 28, 2013 | Jun 28, 2013 |
| GOLD OIL PLC | Apr 08, 2004 | Apr 08, 2004 |
What are the latest accounts for SUNDA ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNDA ENERGY PLC?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for SUNDA ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Robert Stewart Collins on Oct 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Robert Stewart Collins on Aug 29, 2025 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on May 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Dr Andrew John Butler on Oct 07, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Andrew John Butler on Sep 03, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Robert Stewart Collins as a director on Aug 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed baron oil PLC\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||||||||||
Termination of appointment of John Nigel Wakefield as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr John Robert Chessher as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gerald Paul Aherne as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hugh Jonathan Ford as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Robert Yeo as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SUNDA ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Geoffrey Kenneth | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | British | 116581370001 | ||||||
| AHERNE, Gerald Paul | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | France | British | 322696450001 | |||||
| BUSH, Keith Richard | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | England | British | 173927710001 | |||||
| BUTLER, Andrew John, Dr | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | Singapore | British | 310879020002 | |||||
| CHESSHER, John Robert, Dr | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | United Kingdom | British | 322703950001 | |||||
| COLLINS, Robert Stewart | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | England | British | 326045040002 | |||||
| MAHONY, Patrick Gerald | Secretary | 103 Rath Farnham Wood IRISH Dublin 14 Ireland | Irish | 173542290001 | ||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 70351810003 | |||||||
| BARNES, Geoffrey Kenneth | Director | TN2 3NY Tunbridge Wells 7 Springhead Kent United Kingdom | England | British | 113037640002 | |||||
| BELL, John Robert | Director | St. Kilda Road 3004 Melbourne 1503/430 Victoria Australia | Australia | British | 151343480001 | |||||
| BERENDS, Rudolph | Director | Oberwirtsweg 5763 Saalbach 742 Austria | Austria | Dutch | 171360520001 | |||||
| BURCHELL, Michael Norman | Director | 30 St Marys Road KT22 8EY Leatherhead Surrey | England | British | 41531410002 | |||||
| BUTLER, Malcolm, Dr | Director | Finsgate 5-7 Cranwood Street EC1V 9EE London | England | British | 10072340001 | |||||
| CHARLTON, John Michael | Director | Broomfield Ride Oxshott KT22 0LR Leatherhead 5 Surrey England | England | British | 73081460001 | |||||
| COLVIN, William | Director | Thorley Close KT14 6JE West Byfleet Steyning Surrey England | United Kingdom | British | 51697890002 | |||||
| COWAN, Guy Michael | Director | Broadwater Street 4216 Runaway Bay 20 Queensland Australia | Australia | British | 151293220001 | |||||
| DAILY, William Wallace | Director | Paseo Encantado Sw 87506 Santa Fe 35 New Mexico Usa | Usa | American | 171211580001 | |||||
| FORD, Hugh Jonathan | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 122679360001 | |||||
| GARCIA-SALCEDO, Julian Antonio | Director | No. 145-30 T-4 Ap 801 Bogota Cra 7 Colombia Colombia | Colombia | Colombian | 167627060001 | |||||
| KEELEY, Martin Lawrence, Doctor | Director | Calle 56 No5-31 Apartment 401 Sananfe De Bogota Colombia | British | 51392520001 | ||||||
| MAHONY, Patrick Gerald | Director | 103 Rath Farnham Wood IRISH Dublin 14 Ireland | Ireland | Irish | 173542290001 | |||||
| MERENDONI, Camilo | Director | Island Blvd Apt 2207 33160 Aventura 7000 Florida Usa | Usa | American | 171328390001 | |||||
| MEW, Richard Martin | Director | Norrels Drive East Horsley KT24 5DL Leatherhead Little Ridings Surrey England | England | British | 111664850001 | |||||
| MOORE, John Gary | Director | Sandy Lodge Sandy Lane KT20 6ND Kingswood Surrey | British | 91737930001 | ||||||
| NEVILLE, Michael Patrick | Director | Knowle Wood Road Dorridge B93 8JN Solihull 32 Warwickshire England | England | British | 111036630002 | |||||
| PRITCHARD, Mark Alun | Director | 42 New Road AL6 0AH Welwyn Hertfordshire | England | British | 184966680001 | |||||
| REID, Ian Stephen Arthur | Director | Wavenhoe Avenue 3183 St Kilda 5 Victoria Australia | Australia | British | 151287400001 | |||||
| TIDOW, Thomas | Director | Malecon De La Marina LIMA 18 Lima 638 Peru | Peru | Peruvian And German | 141017650001 | |||||
| UNDERWOOD JR, Billy Gilbert | Director | Chirichigno 304 Urb San Eduardo Piura Peru | American | 97704570001 | ||||||
| WAKEFIELD, John Nigel | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | 56762290003 | |||||
| YEO, Andrew Robert | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | 112942790002 | |||||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Director | Strand WC2R 1DJ London 200 | 123277260001 | |||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Director | 7 Savoy Court Strand WC2R 0ER London | 70351810003 |
What are the latest statements on persons with significant control for SUNDA ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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