EGDON RESOURCES LIMITED
Overview
| Company Name | EGDON RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06409716 |
| 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 EGDON RESOURCES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is EGDON RESOURCES LIMITED located?
| Registered Office Address | Blackstable House Longridge Sheepscombe GL6 7QX Stroud Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGDON RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGDON RESOURCES PLC | Jan 15, 2008 | Jan 15, 2008 |
| NEW EGDON PLC | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for EGDON RESOURCES LIMITED?
| 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 EGDON RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for EGDON RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 57 pages | AA | ||||||||||
Change of details for Mr George Martin Yates as a person with significant control on Feb 14, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr George Martin Yates on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr George Martin Yates as a person with significant control on Oct 24, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Change of details for Mr George Martin Yates as a person with significant control on Sep 18, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr George Martin Yates as a person with significant control on Sep 18, 2023 | 2 pages | PSC04 | ||||||||||
Notification of George Martin Yates as a person with significant control on Sep 18, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Petrichor Partners, Lp as a person with significant control on Feb 18, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Henry Peter Stephens as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Maurice Ratcliff as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Walter Rookehurst Roberts as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Lloyd Davies as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Court order Scheme of arrangement | 10 pages | OC | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX | 1 pages | AD04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Change of details for Petrichor Partners, Lp as a person with significant control on Sep 18, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of EGDON RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Walter Rookehurst | Secretary | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | British | 78476550003 | ||||||
| ABBOTT, Mark Anthony William | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | 54348850008 | |||||
| DURHAM, Martin John | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | 172309750001 | |||||
| YATES, George Martin | Director | Harvest Hill Road, Suite 164 Dallas 5310 Texas 75230 United States | United States | American | 313653370002 | |||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||
| BOOTH, Alan | Director | Grovewood Close Chorleywood WD3 5PX Rickmansworth 49 | United Kingdom | British | 104760690001 | |||||
| DAVIES, Timothy Lloyd | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | 257532840001 | |||||
| FIELD, Jeremy James | Director | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | England | British | 176015500002 | |||||
| HINDLE, Andrew David, Dr | Director | Arosa Road TW1 2TL Twickenham 8 Middlesex United Kingdom | England | British | 55155450005 | |||||
| JENKINSON, Paul Thomas Hardman | Director | c/o Alkane Energy Plc High Street Edwinstowe NG21 9PR Mansfield Edwinstowe House Nottinghamshire England | England | British | 85391510001 | |||||
| LODGE, Andrew Geoffrey | Director | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | England | British | 74762740002 | |||||
| O'BRIEN, Neil Christopher | Director | c/o Alkane Energy Plc High Street NG21 9PR Edwinstowe Edwinstowe House Nottinghamshire England | United Kingdom | British | 58219210002 | |||||
| RATCLIFF, Kenneth Maurice | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | 52892220005 | |||||
| RIX, John George Rodway | Director | Wodehouse Liphook Road Headley GU35 8RF Bordon Hampshire | England | British | 28051100001 | |||||
| ROBERTS, Walter Rookehurst | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | 78476550003 | |||||
| STEPHENS, Philip Henry Peter | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | 48498430001 | |||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
Who are the persons with significant control of EGDON RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr George Martin Yates | Sep 18, 2023 | Harvest Hill Road, Suite 164 Dallas 5310 Texas 75230 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Petrichor Partners, Lp | Oct 25, 2022 | North Market St, Suite 950 (C/O Incorp Services, Inc.) Wilmington 919 Delaware 19801 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Petrichor Holdings Coöperatief, U.A. | Jul 27, 2018 | Kabelweg 1014 Ba Amsterdam 37 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Heyco International Inc. | Jul 27, 2018 | 5th Main Roswell 1 Bank Of America Centre New Mexico, 88201 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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