ASCENT RESOURCES PLC
Overview
| Company Name | ASCENT RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05239285 |
| 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 ASCENT RESOURCES PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASCENT RESOURCES PLC located?
| Registered Office Address | c/o TAYLOR WESSING 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENT RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| ORBITEAGLE PUBLIC LIMITED COMPANY | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for ASCENT RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASCENT RESOURCES PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 20, 2026 |
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | Yes |
What are the latest filings for ASCENT RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 21, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr David Brian Patterson as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Andrew Denis Dennan as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 94 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||||||
Appointment of Mr Edouard Etienvre as a director on Jun 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 78 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr David Nelson Bullion as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Malcolm David Graham-Wood as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of James Parsons as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of Marco Fumagalli as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Registration of charge 052392850009, created on Apr 22, 2024 | 23 pages | MR01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||||||
Appointment of Mr Jean-Michel Doublet as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 4 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of Stephen James Birrell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 5 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of ASCENT RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 115238010001 | ||||||||||
| BULLION, David Nelson | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 324290190001 | |||||||||
| DOUBLET, Jean-Michel | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | French | 316476340001 | |||||||||
| ETIENVRE, Edouard | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | French | 325111040001 | |||||||||
| PATTERSON, David Brian | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 338609760001 | |||||||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||||||
| HUTCHINSON, Colin | Secretary | c/o Taylor Wessing New Street Square EC4A 3TW London 5 England | 179923090001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AINSWORTH, Kristian Ewen | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | England | British | 260060310001 | |||||||||
| BIRRELL, Stephen James | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | England | British | 193245560002 | |||||||||
| BUGGENHAGEN, John Edmund | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | United States | American | 255676240001 | |||||||||
| CARVER, Clive Nathan | Director | Fairfax Close RH8 9HQ Oxted 2 Surrey United Kingdom | United Kingdom | British | 117400080001 | |||||||||
| CASTRO, Louis Emmanuel | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | United Kingdom | British | 142560100001 | |||||||||
| COOPER, William Graham | Director | 54 Station Road AB31 5YJ Banchory Celtic Cross House | Scotland | British | 82375030001 | |||||||||
| CUNNINGHAM, Simon John | Director | Crosswall EC3N 2SG London One America Square | Irish | 124579810002 | ||||||||||
| DAVIES, William Cameron, Dr | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | England | British | 40234610001 | |||||||||
| DENNAN, Andrew Denis | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | England | British | 211474600001 | |||||||||
| EARL, Peter Richard Stephen | Director | Shipton Lodge OX7 6DG Shipton-Under-Wychwood Oxfordshire | United Kingdom | British | 7799770001 | |||||||||
| ENG, Jeremy | Director | Crosswall EC3N 2SG London One America Square | Irish | 135857590001 | ||||||||||
| FUMAGALLI, Marco | Director | New Street Square EC4A 3TW London 5 United Kingdom | Switzerland | Italian | 189962540004 | |||||||||
| GRAHAM-WOOD, Malcolm David | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | England | British | 68471000001 | |||||||||
| GROOM, Malcolm David John | Director | Crosswall EC3N 2SG London One America Square | England | British | 29602720001 | |||||||||
| HEREN, Patrick Anthony Francis | Director | Watergate House King Street CT2 0DB Fordwich Kent | England | British | 159711610001 | |||||||||
| HUTCHINSON, Colin | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 England | United Kingdom | British | 157219970002 | |||||||||
| KENNY, John Patrick | Director | Crosswall EC3N 2SG London One America Square | England | United Kingdom | 44984250001 | |||||||||
| LEGG, Jonathan Victor Lewis | Director | 188a Sutherland Avenue W9 1HR London | United Kingdom | British | 67082340002 | |||||||||
| MOORE, Nigel Sandford Johnson | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 England | United Kingdom | British | 93294300001 | |||||||||
| PARSONS, James | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | United Kingdom | British | 173483790002 | |||||||||
| PRATT, James | Director | 67 St Leonards Avenue West Leederville West Australia 6005 Australia | Australian | 101333930001 | ||||||||||
| REECE, Leonard John | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 England | United Kingdom | British | 2566910003 | |||||||||
| RICHARDSON-BROWN, Scott James | Director | Navy Street SW4 6EZ London 6 | United Kingdom | British | 134687700001 | |||||||||
| SALVADORI, Leonardo Arturo | Director | c/o Taylor Wessing New Street Square EC4A 3TW London 5 | Italy | Italian | 269190750001 | |||||||||
| SINCLAIR, Alan | Director | Aurora Court Sunset Avenue IG8 0SN Woodford Green Flat 6 | British | 128358590002 | ||||||||||
| STEINEPREIS, David Christian | Director | 62 Leake Street Peppermint Grove Perth Western Australia 6011 Australia | Australia | Australian | 75310460001 | |||||||||
| STEINEPREIS, Gary Christian | Director | 90 Clement Street Swanbourne Western Australia 6010 Australia | Australian | 126551770002 |
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