SCIROCCO ENERGY LIMITED
Overview
| Company Name | SCIROCCO ENERGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05542880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCIROCCO ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCIROCCO ENERGY LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited (Edinburgh Ofice) 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIROCCO ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCIROCCO ENERGY PLC | Oct 21, 2020 | Oct 21, 2020 |
| SOLO OIL PLC | Aug 11, 2009 | Aug 11, 2009 |
| IMMERSION TECHNOLOGIES INTERNATIONAL PLC | Apr 11, 2007 | Apr 11, 2007 |
| ST JAMES'S ENERGY PLC | Mar 29, 2006 | Mar 29, 2006 |
| ST JAMES'S MINING PLC | Nov 03, 2005 | Nov 03, 2005 |
| ST JAMES'S MINING LIMITED | Aug 31, 2005 | Aug 31, 2005 |
| ST JAME'S MINING LIMITED | Aug 22, 2005 | Aug 22, 2005 |
What are the latest accounts for SCIROCCO ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SCIROCCO ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 05, 2024 |
| Next Confirmation Statement Due | Jul 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2023 |
| Overdue | Yes |
What are the latest filings for SCIROCCO ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 09, 2025 | 12 pages | LIQ03 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited (Edinburgh Ofice) 110 Cannon Street London EC4N 6EU on Jul 22, 2024 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Edwin Matthew Bower as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 56 pages | MAR | ||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Termination of appointment of John Alpine as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Edwin Matthew Bower as a secretary on Feb 20, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Tom Hamilton Reynolds as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Donald Oag Nicolson as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Niall Thornill Roberts as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Edwin Matthew Bower as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 86 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 88 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Scott Mcglade Fitzpatrick as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 80 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Who are the officers of SCIROCCO ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Edwin Matthew | Director | Foveran Rise Bridge Of Don AB22 8NG Aberdeen 1 Scotland | United Kingdom | British | 112598620002 | |||||
| FERGUSON, Alastair Muir | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited (Edinburgh Ofice) | United Kingdom | British | 250726010001 | |||||
| ROBERTS, Jonathan Niall Thornill | Director | La Grande Route Des Sablons Grouville JE3 9FN Jersey Vue De La Mer Jersey | United Kingdom | British | 265320530002 | |||||
| ALPINE, John | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom | 262617110001 | |||||||
| BOTTOMLEY, John Michael | Secretary | 22 Arlington Street SW1A 1RD London Level 5 | British | 4250040006 | ||||||
| BOWER, Edwin Matthew | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom | 319652310001 | |||||||
| MALING, Daniel John | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom | 253881280001 | |||||||
| MORZARIA, Kiran Caldas | Secretary | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | British | 103703340005 | ||||||
| MORZARIA, Kiran Caldas | Secretary | Nethercote Avenue GU21 3JN Woking 39 Surrey | British | 103703340002 | ||||||
| OWEN, Caroline Marie | Secretary | 22 Burnthwaite Road SW6 5BE London | British | 114943860001 | ||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| BARBLETT, Alexander John | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | Australia | Australian | 113045150002 | |||||
| EVANS, Craig Douglas | Director | 7 Paringa Road Portsea Victoria 3944 Australia | Australian | 114321990001 | ||||||
| FITZPATRICK, Jonathan Scott Mcglade | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 166018580001 | |||||
| FODERA, Vincent David | Director | 14 Winter Street Malvern Victoria 3144 Australia | Australian | 114321930001 | ||||||
| JENKINS, Fergus Bruce | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | England | British | 193613690001 | |||||
| LAMBERT, Christopher Walter | Director | The Larches Lunghurst Road Woldingham CR3 7EG Caterham Surrey | United Kingdom | British | 51580040002 | |||||
| LENIGAS, David Anthony | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | Monaco | Australian | 192418500001 | |||||
| MALING, Dan John Shilton | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | England | Australian | 216743730001 | |||||
| MORZARIA, Kiran Caldas | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | United Kingdom | British | 154712880001 | |||||
| NICOLSON, Donald Oag | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 270158640001 | |||||
| REYNOLDS, Tom Hamilton | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 253198560001 | |||||
| RITSON, Neil | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | England | British | 76560710001 | |||||
| SAMAHA, Anthony John | Director | 32 Kathleen Street Cottesloe Western Australia 6011 Australia | Australian | 103443930001 | ||||||
| SNOWBALL, Blair Francis | Director | 7 Nottingham Mansions Nottingham Street W1U 5EN London | Australian | 112447150001 | ||||||
| STRANG, Donald Ian George Layman | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | England | Australian | 171122640001 | |||||
| TURNIDGE, Gregory Elliott | Director | 8a Condor Street East Hawthorn Victoria 3123 Australia | Australian | 117109460001 | ||||||
| WALL, Timothy Lawlor | Director | 283 Marmion Street Cottesloe Perth 6011 Australia | Australian | 107417340004 | ||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
What are the latest statements on persons with significant control for SCIROCCO ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2018 | 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 |
Does SCIROCCO ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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