EMPYREAN ENERGY PLC
Overview
| Company Name | EMPYREAN ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05387837 |
| 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 EMPYREAN ENERGY PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is EMPYREAN ENERGY PLC located?
| Registered Office Address | 4th Floor, 6 New Street Square EC4A 3DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPYREAN ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EMPYREAN ENERGY PLC?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for EMPYREAN ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Yarnwicke, 1st Floor 119-121 Cannon Steet London EC4N 5AT England to 4th Floor, 6 New Street Square London EC4A 3DJ on Feb 13, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Thomas Campbell Bowden Kelly as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 56 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register inspection address has been changed from Central Square Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from Link Asset Services Northern House, Woodsome Park, Fenay Bridge Huddersfield England United Kingdom to Central Square Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 8 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Dec 02, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Sub-division of shares on Dec 02, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 38-43 Lincoln's Inn Fields (2nd Floor) London WC2A 3PE England to Yarnwicke, 1st Floor 119-121 Cannon Steet London EC4N 5AT on Nov 13, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 62 pages | AA | ||||||||||||||||||||||
Who are the officers of EMPYREAN ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Jonathan David | Secretary | Unit 32/33, Level 3 22 Railway Road Subiaco 6008 22 Western Autralia Australia | 236915880001 | |||||||
| BISHT, Gajendra Singh | Director | Larool Avenue Lindfield 20 New South Wales Australia | Australia | Australian | 233602390001 | |||||
| CROSS, Patrick Henry, Dr | Director | 6 New Street Square EC4A 3DJ London 4th Floor, England | England | British | 56426280003 | |||||
| LAYCOCK, John Hugh Spencer | Director | 3 Mitre Court TA1 3ER Taunton Somerset | United Kingdom | British | 50091310005 | |||||
| HUNT, Elizabeth Victoria | Secretary | c/o Mining Corporate Pty Ltd Level 11 216 St Georges Terrace 2517 Perth London House Wa Australia | 187021990001 | |||||||
| STYANTS, Jade Lauren | Secretary | Gloster Street Subiaco 160 Wa 6008 Australia | Australian | 115569130004 | ||||||
| WILTON-HEALD, Amanda Jane | Secretary | Level 11 216 St Georges Terrace Perth London House Western Australia 6000 Australia | 192480050001 | |||||||
| WILTON-HEALD, Amanda Jane | Secretary | London House 216 St Georges Terrace Perth Level 11 Western Australia 6000 Australia | 155375790001 | |||||||
| BROPHY, Francis John | Director | 31 Killara Ave Killara Nsw 2071 Australia | Australia | Australian | 104177020001 | |||||
| DAVEY, Alwyn | Director | 14 Cardinal Mansions Carlisle Place SW1P 1EY London | New Zealand | 90824170001 | ||||||
| JAMES, Malcolm Raymond Scott | Director | 10 Allora Avenue WA 6008 Subiaco Australia | Australia | Australian | 114743850001 | |||||
| KELLY, Thomas Campbell Bowden | Director | Albert Street Claremont 5a Western Australia Australia | Australia | Australian | 104008050006 | |||||
| LAMBERT, Christopher Walter | Director | The Larches Lunghurst Road Woldingham CR3 7EG Caterham Surrey | United Kingdom | British | 51580040002 |
What are the latest statements on persons with significant control for EMPYREAN ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2019 | 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