OBSIDIAN ENERGY LIMITED
Overview
| Company Name | OBSIDIAN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06948758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBSIDIAN ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OBSIDIAN ENERGY LIMITED located?
| Registered Office Address | 8 Unity Street College Green BS1 5HH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBSIDIAN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBSIDIAN OIL & GAS LIMITED | Jul 22, 2009 | Jul 22, 2009 |
| OBSIDIAN OIL & GAS (UK) LIMITED | Jun 30, 2009 | Jun 30, 2009 |
What are the latest accounts for OBSIDIAN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OBSIDIAN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Henry Ringrose Latham as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of John Morris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Dr John Henry Morris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Henry Ringrose Latham as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed obsidian oil & gas LIMITED\certificate issued on 20/10/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard James as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OBSIDIAN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKENDEN, Barry | Secretary | 24 Hillview Gardens Felton BS18 7UH Bristol Avon | British | 23088810001 | ||||||
| WICKENDEN, Barry | Director | 24 Hillview Gardens Felton BS18 7UH Bristol Avon | United Kingdom | British | Sales Executive | 23088810001 | ||||
| JAMES, Richard | Director | 126 Westbury Lane Coombe Dingle BS9 2PU Bristol | United Kingdom | British | Managing Director | 65272540002 | ||||
| LATHAM, Richard Henry Ringrose | Director | Stowting Hill Stowting TN25 6BE Ashford Hill House United Kingdom | United Kingdom | British | Director | 266240001 | ||||
| MORRIS, John Henry, Dr | Director | Upper Prince Edward Terrace Blackrock 3 Dublin Ireland | Ireland | British | None Supplied | 153413320001 |
Who are the persons with significant control of OBSIDIAN ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Wickenden | Apr 06, 2016 | Hillview Gardens Felton BS40 9UH Bristol 24 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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