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VANGUARD ENERGY LIMITED

VANGUARD ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVANGUARD ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANGUARD ENERGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VANGUARD ENERGY LIMITED located?

    Registered Office Address
    27 Shouldham Street
    W1H 5FL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANGUARD ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VANGUARD ENERGY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for VANGUARD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Gordon Bowman Stein as a person with significant control on Nov 01, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Thc Secretarial Services Limited as a secretary on Feb 02, 2021

    		2 pagesAP04

    Termination of appointment of Christopher Patrick Quirk as a secretary on Feb 02, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 525
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of VANGUARD ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THC SECRETARIAL SERVICES LIMITED
    Golden Court
    TW9 1EU Richmond
    1
    England
    		Secretary
    Golden Court
    TW9 1EU Richmond
    1
    England
    Identification TypeUK Limited Company
    Registration Number06453983
    		137285630001
    RITSON, Neil
    27 Shouldham Street
    W1H 5FL London
    		Director
    27 Shouldham Street
    W1H 5FL London
    		EnglandBritish76560710001
    QUIRK, Christopher Patrick
    Shouldham Street
    W1H 5FL London
    27
    		Secretary
    Shouldham Street
    W1H 5FL London
    27
    		156101730001
    STEIN, Gordon Bowman
    35 Halepit Road
    KT23 4BS Great Bookham
    Surrey
    		Secretary
    35 Halepit Road
    KT23 4BS Great Bookham
    Surrey
    		British74991780002
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764170001
    SCOTT, David
    6 Town Hill Close
    ME19 6QW West Malling
    Kent
    		Director
    6 Town Hill Close
    ME19 6QW West Malling
    Kent
    		United KingdomBritish126930140001
    STEIN, Gordon Bowman
    35 Halepit Road
    KT23 4BS Great Bookham
    Surrey
    		Director
    35 Halepit Road
    KT23 4BS Great Bookham
    Surrey
    		United KingdomBritish74991780002
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANGUARD ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Bowman Stein
    Shouldham Street
    W1H 5FL London
    27
    		Apr 06, 2016
    Shouldham Street
    W1H 5FL London
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Ritson
    Shouldham Street
    W1H 5FL London
    27
    		Apr 06, 2016
    Shouldham Street
    W1H 5FL London
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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