SHALCO ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHALCO ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07482335
    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 SHALCO ENERGY LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is SHALCO ENERGY LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHALCO ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for SHALCO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    25 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    25 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    25 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

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

    25 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

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

    23 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    18 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2017

    18 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on Feb 01, 2017

    1 pagesAD01

    Group of companies' accounts made up to Jan 31, 2016

    26 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 278,589,161
    SH01

    Group of companies' accounts made up to Jan 31, 2015

    22 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 278,589,161
    SH01

    Group of companies' accounts made up to Jan 31, 2014

    21 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 278,589,161
    SH01

    Who are the officers of SHALCO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONEY, Sean
    Shrewsbury Park
    Ballsbridge
    Rowlands
    Dublin 4
    Ireland
    Director
    Shrewsbury Park
    Ballsbridge
    Rowlands
    Dublin 4
    Ireland
    IrelandIrish158642580001
    SCOTT, Patrick Alfred
    Burger
    Cami Des Pous
    Mallorca
    Spain
    Director
    Burger
    Cami Des Pous
    Mallorca
    Spain
    SpainIrish156662000001
    SALOMON, Michael
    Blvd Beausejour
    75016 Paris
    21
    France
    Director
    Blvd Beausejour
    75016 Paris
    21
    France
    FranceCanadian173833210001
    STALEY, George Henry Stephen, Dr
    Penn Lane
    DE73 8EP Melbourne
    The Hollow
    Derbyshire
    United Kingdom
    Director
    Penn Lane
    DE73 8EP Melbourne
    The Hollow
    Derbyshire
    United Kingdom
    United KingdomBritish45705410002

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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