IOFINA PLC
Overview
| Company Name | IOFINA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05393357 |
| 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 IOFINA PLC?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is IOFINA PLC located?
| Registered Office Address | 48 Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOFINA PLC?
| Company Name | From | Until |
|---|---|---|
| IOFINA NATURAL GAS PLC | Feb 24, 2006 | Feb 24, 2006 |
| IOFINA PLC | Feb 08, 2006 | Feb 08, 2006 |
| COMMODORE RESOURCES PLC | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for IOFINA 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 IOFINA PLC?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for IOFINA PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 15, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 pages | CERT17 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 87 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Lance Jason Baller on Mar 01, 2016 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Thomas Matthew Becker on Apr 13, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 86 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of William Delaney Bellamy as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 84 pages | AA | ||||||||||||||||||||||
Director's details changed for Mary Copeland Fallin on Dec 19, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 84 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 81 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of IOFINA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Simon William | Secretary | Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London 48 England | 179512690001 | |||||||
| BALLER, Lance Jason | Director | Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London 48 England | United States | American | Corporate Finance | 195371000002 | ||||
| BECKER, Thomas Matthew | Director | Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London 48 England | United States | American | Director | 199125440002 | ||||
| FALLIN CHRISTENSEN, Mary | Director | Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London 48 England | United States | American | Director | 268647990002 | ||||
| LEWIN, Malcolm Thomas | Director | Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London 48 England | England | British | Finance Director | 217868120001 | ||||
| MERMOUD, Jules Frank | Director | Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London 48 England | United States | American | Director | 252566740001 | ||||
| BALLER, Lance Jason | Secretary | 10173 Briargrove Way Highlands Ranch Colorado 80126 Usa | American | Corporate Finance | 195371000001 | |||||
| REYNOLDS, Cameron John | Secretary | 49 A & B Hanover Gate Mansions Park Road NW1 4SN London | Australian | Director | 103500180001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALLER, Lance Jason | Director | 10173 Briargrove Way Highlands Ranch Colorado 80126 Usa | United States | American | Corporate Finance | 195371000001 | ||||
| BELLAMY, William Delaney, Dr. | Director | Chancery Lane C/O Keystone Law (Attn: Simon Holden) WC2A 1JF London 48 England | United States | American | Director | 187002170002 | ||||
| CHASE-GARDENER, Paul Simon | Director | Prince Consort Drive SL5 8AW Ascot 27 Berus | United Kingdom | British | Director | 133128280001 | ||||
| CODDINGTON, Thomas Michael | Director | c/o Lester Aldridge Llp (Attn: Simon W. Holden) King Street EC2V 8AU London 1 England | Usa | American | Director | 199123940001 | ||||
| DORN, Forest Dale, Ceo Of Iofina Natural Gas, Inc. | Director | c/o Simon Holden (Lester Aldridge Llp) 70 Chancery Lane WC2A 1AF London Wsp House England | Usa | Us | Executive | 152301600001 | ||||
| EATON, Stuart Michael | Director | c/o Simon Holden (Lester Aldridge Llp) 70 Chancery Lane WC2A 1AF London Wsp House England | United Kingdom | British | Director | 117726280001 | ||||
| FAY, Christopher Ernest, Dr | Director | Merrifield Links Road Bramley GU5 0AL Guildford Surrey | England | British | Director | 2793380001 | ||||
| GATCHELL, Gary Dale | Director | c/o Simon Holden (Lester Aldridge Llp) 70 Chancery Lane WC2A 1AF London Wsp House England | Usa | American | Director | 65550590001 | ||||
| HEKKING, Neil Kirby | Director | c/o Lester Aldridge Llp (Attn: Simon W. Holden) King Street EC2V 8AU London 1 England | Usa | American | Chief Financial Officer | 206892590001 | ||||
| LANTZ, George Everett | Director | c/o Simon Holden (Lester Aldridge Llp) 70 Chancery Lane WC2A 1AF London Wsp House England | Usa | American | Director | 187056280001 | ||||
| MENDELL, Paul Ethan | Director | 402 Orofino Drive Castle Rock Colorado 80108 Usa | United States | American | Oil Gas | 272679840001 | ||||
| PLOEN, Jeffrey Paul | Director | 6590 E Lake Pl Centennial Colorado 80111 Usa | Usa | Usa | Oil Gas | 111543110001 | ||||
| REYNOLDS, Cameron John | Director | 49 A & B Hanover Gate Mansions Park Road NW1 4SN London | England | Australian | Director | 103500180001 | ||||
| SAADIEN, Eoin Barry | Director | 49 A & B Hanover Gate Mansions Park Road NW1 4SN London | Canadian | Investment Banker | 103507300001 | |||||
| SCHNEIDER, David J, Dr | Director | 2409 Royal Castle Way Union Kentucky 41091 Usa | Usa | Executive | 125933010001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for IOFINA PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 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