COLUMBUS ENERGY RESOURCES LIMITED

Overview

Company Name	COLUMBUS ENERGY RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05901339
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLUMBUS ENERGY RESOURCES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying
Activities of head offices (70100) / Professional, scientific and technical activities

Where is COLUMBUS ENERGY RESOURCES LIMITED located?

Registered Office Address	88 Kingsway WC2B 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of COLUMBUS ENERGY RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
COLUMBUS ENERGY RESOURCES PLC	Jun 14, 2017	Jun 14, 2017
LGO ENERGY PLC	Nov 04, 2014	Nov 04, 2014
LENI GAS & OIL PLC	Aug 09, 2006	Aug 09, 2006

What are the latest accounts for COLUMBUS ENERGY RESOURCES LIMITED?

Next Accounts
Overdue	No
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 COLUMBUS ENERGY RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for COLUMBUS ENERGY RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Termination of appointment of Benjamin Joseph Proffitt as a secretary on Jan 29, 2026

1 pages

TM02

Nov 27, 2025

Statement of capital on Nov 27, 2025

Capital: GBP 1

3 pages

SH19

Nov 27, 2025

legacy

1 pages

SH20

Nov 27, 2025

legacy

1 pages

CAP-SS

Nov 27, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 25/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 21, 2025

Confirmation statement made on Aug 10, 2025 with no updates

3 pages

CS01

Aug 21, 2025

Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 88 Kingsway London WC2B 6AA on Aug 21, 2025

1 pages

AD01

Jul 15, 2025

Full accounts made up to Dec 31, 2024

33 pages

Oct 07, 2024

Appointment of Mr Jonathan Paul Gilmore as a secretary on Oct 07, 2024

2 pages

AP03

Aug 22, 2024

Confirmation statement made on Aug 10, 2024 with no updates

3 pages

CS01

Aug 20, 2024

Full accounts made up to Dec 31, 2023

32 pages

Aug 06, 2024

Registered office address changed from 71-91 Aldwych London WC2B 4HN United Kingdom to 60 st. Martin's Lane London WC2N 4JS on Aug 06, 2024

1 pages

AD01

Feb 26, 2024

Notification of Challenger Energy Group Plc as a person with significant control on Aug 07, 2020

2 pages

PSC02

Feb 26, 2024

Withdrawal of a person with significant control statement on Feb 26, 2024

2 pages

PSC09

Sep 18, 2023

Full accounts made up to Dec 31, 2022

30 pages

Sep 08, 2023

Confirmation statement made on Aug 10, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Group of companies' accounts made up to Dec 31, 2021

49 pages

Sep 26, 2022

Confirmation statement made on Aug 10, 2022 with no updates

3 pages

CS01

May 04, 2022

Registered office address changed from Office 2-120, 71-91 Aldwych Aldwych London WC2B 4HN United Kingdom to 71-91 Aldwych London WC2B 4HN on May 04, 2022

1 pages

AD01

May 04, 2022

Registered office address changed from Suite 121 60 st. Martin's Lane London WC2N 4JS England to 71-91 Aldwych London WC2B 4HN on May 04, 2022

1 pages

AD01

Jan 07, 2022

Group of companies' accounts made up to Dec 31, 2020

34 pages

Oct 29, 2021

Confirmation statement made on Aug 10, 2021 with updates

5 pages

CS01

Oct 28, 2021

Confirmation statement made on Aug 10, 2020 with no updates

3 pages

CS01

Oct 21, 2021

Termination of appointment of Simon Craig Potter as a director on Oct 21, 2021

1 pages

TM01

Oct 21, 2021

Termination of appointment of Benjamin Joseph Proffitt as a director on Oct 21, 2021

1 pages

TM01

View All Filings

Who are the officers of COLUMBUS ENERGY RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMORE, Jonathan Paul Kingsway WC2B 6AA London 88 England	Oct 07, 2024		Secretary	Kingsway WC2B 6AA London 88 England				327921680001
ULIEL, Eytan Michael Kingsway WC2B 6AA London 88 England	Oct 20, 2021		Director	Kingsway WC2B 6AA London 88 England	Australia	Australian	1972-4	288544720001
MORZARIA, Kiran Caldas Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b,	Dec 16, 2011	Apr 01, 2015	Secretary	Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b,				165630950001
PROFFITT, Benjamin Joseph Kingsway WC2B 6AA London 88 England	Sep 02, 2020	Jan 29, 2026	Secretary	Kingsway WC2B 6AA London 88 England				273803910001
SNOWBALL, Blair Francis 7 Nottingham Mansions Nottingham Street W1U 5EN London	Aug 09, 2006	Feb 23, 2007	Secretary	7 Nottingham Mansions Nottingham Street W1U 5EN London		Australian		112447150001
STEIN, Gordon Bowman 90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	Jun 15, 2017	Nov 26, 2018	Secretary	90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England				235933930001
STRANG, Donald Ian George Layman 4 Brookside Avenue 6151 South Perth Western Australia Australia	Feb 23, 2007	Dec 16, 2011	Secretary	4 Brookside Avenue 6151 South Perth Western Australia Australia		Australian		114948810002
THADCHANAMOORTHY, James 38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England	Apr 01, 2015	Jun 15, 2017	Secretary	38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England				196464750001
CFPRO COSEC LIMITED Retreat Road TW9 1AF Richmond 12 Times Court England	Nov 26, 2018	Sep 02, 2020	Secretary	Retreat Road TW9 1AF Richmond 12 Times Court England				244967840001
ST JAMES'S SQUARE SECRETARIES LIMITED 7 Savoy Court Strand WC2R 0ER London	Aug 09, 2006	Aug 09, 2006	Secretary	7 Savoy Court Strand WC2R 0ER London				70351810003
DOUGLAS, Michael Stephen 90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	Aug 26, 2014	Aug 07, 2020	Director	90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	England	British	1955-1	35255090003
EDELMAN, Jeremy Samuel 70 Wood Street Swanbourne FOREIGN Western Australia 6010	Aug 09, 2006	Dec 23, 2010	Director	70 Wood Street Swanbourne FOREIGN Western Australia 6010		Australian	1968-5	103062070002
HAWKINS, Anthony James 90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	Nov 18, 2019	Aug 07, 2020	Director	90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	Switzerland	British,Australian	1971-5	264609720001
HORTON, Stephen Thomas 38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England	Feb 03, 2011	Jan 10, 2017	Director	38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England	United Kingdom	British	1953-8	129693870002
JENKINS, Fergus Bruce 27b Floral Street WC2E 9DP London Suite 206, Amadeus House England	Dec 22, 2014	Aug 01, 2017	Director	27b Floral Street WC2E 9DP London Suite 206, Amadeus House England	England	British	1970-4	193613690001
KOOT, Leo Willem 90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	May 10, 2017	Aug 07, 2020	Director	90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	Portugal	Dutch	1963-3	102528990003
LENIGAS, David Anthony Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b,	Aug 09, 2006	Aug 27, 2014	Director	Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b,	Monaco	Australian	1961-5	192418500001
PATRICK, John Alexander 38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England	Aug 26, 2014	Nov 25, 2015	Director	38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England	England	British	1957-8	154244510001
POTTER, Simon Craig 60 St. Martin's Lane WC2N 4JS London Suite 121 England	Aug 07, 2020	Oct 21, 2021	Director	60 St. Martin's Lane WC2N 4JS London Suite 121 England	Bahamas	British,Australian	1957-10	272900630001
PRITCHARD, Fraser Dunsmore Stewart Plaza De Oriente 8-1 I2q Madrid 28013 Spain	Jul 02, 2008	Jun 30, 2011	Director	Plaza De Oriente 8-1 I2q Madrid 28013 Spain		British	1966-3	131700430001
PROFFITT, Benjamin Joseph 60 St. Martin's Lane WC2N 4JS London Suite 121 England	Aug 07, 2020	Oct 21, 2021	Director	60 St. Martin's Lane WC2N 4JS London Suite 121 England	Isle Of Man	British	1981-4	272900610001
RITSON, Neil 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House	Nov 19, 2010	May 10, 2017	Director	38 Jermyn Street SW1Y 6DN London Suite 3b Princes House	England	British	1955-12	76560710001
STEIN, Gordon Bowman 90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	Jan 10, 2017	Aug 07, 2020	Director	90 Long Acre WC2E 9RA London Suite 114, 90 Long Acre, London England	United Kingdom	British	1959-3	221270090001
STRANG, Donald Ian George Layman 4 Brookside Avenue 6151 South Perth Western Australia Australia	Aug 09, 2006	Dec 16, 2011	Director	4 Brookside Avenue 6151 South Perth Western Australia Australia		Australian	1967-12	114948810002
THADCHANAMOORTHY, James Adam 38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England	Aug 07, 2014	Jun 15, 2017	Director	38 Jermyn Street SW1Y 6DN London Suite 4b, Princes House England	England	British	1972-10	163266560001
ST JAMES'S SQUARE DIRECTORS LIMITED Strand WC2R 1DJ London 200	Aug 09, 2006	Aug 09, 2006	Director	Strand WC2R 1DJ London 200				123277260001
ST JAMES'S SQUARE SECRETARIES LIMITED 7 Savoy Court Strand WC2R 0ER London	Aug 09, 2006	Aug 09, 2006	Director	7 Savoy Court Strand WC2R 0ER London				70351810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBUS ENERGY RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Challenger Energy Group Plc

Aug 07, 2020

Alexandra Road

Castletown

IM9 1TG Isle Of Man

The Engine House

Isle Of Man

Legal Form	Public Limited Company
Country Registered	Isle Of Man
Legal Authority	Isle Of Man Companies Acts 1931 To 2004
Place Registered	Isle Of Man Companies Registry
Registration Number	123863c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLUMBUS ENERGY RESOURCES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 2019	Aug 07, 2020	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

View Detailed Information on Persons with Significant Control Statements

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.
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