ELSWICK ENERGY LIMITED
Overview
| Company Name | ELSWICK ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08351191 |
| 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 ELSWICK ENERGY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ELSWICK ENERGY LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELSWICK ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUADRILLA ELSWICK LIMITED | Jan 08, 2013 | Jan 08, 2013 |
What are the latest accounts for ELSWICK ENERGY 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 ELSWICK ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ELSWICK ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Director's details changed for Mr Richard Patrick Peace on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Charles Harrison as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jane Macleod as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Macleod as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Dec 12, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Richard Patrick Peace as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerald Martin Harrison as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2019
| 3 pages | SH01 | ||
Appointment of Mr Dennis Gareth Jones as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ELSWICK ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Nicholas Charles | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 325927370002 | |||||||||
| PEACE, Richard Patrick | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 298461090002 | |||||||||
| MACLEOD, Nicola | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 254798450001 | |||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| CARRUTHERS, Anthony David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 138747130002 | |||||||||
| COHEN, Colette Brigid | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Irish | 170786120001 | |||||||||
| CRAIG, James David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | The Netherlands | British | 181258240001 | |||||||||
| EGAN, Francis Gerard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Irish | 170622470001 | |||||||||
| HARRISON, Gerald Martin | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | United Kingdom | British | 84209220001 | |||||||||
| JONES, Dennis Gareth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 263960300001 | |||||||||
| LAPPIN, Mark Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | 184351350001 | |||||||||
| LE POIDEVIN, Andrew Daryl | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | England | British | 4958800007 | |||||||||
| LUMSDEN, Roy Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 199053700001 | |||||||||
| MACLEOD, Nicola Jane | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | 250958730001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 184342170001 | |||||||||
| MELAND, Steinar | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames 1st Floor England | Norway | Norwegian | 211157780001 | |||||||||
| MILLER, Mark Andrew | Director | Stowe Court Stowe Street WS13 6AQ Lichfield Cuadrilla House Staffordshire United Kingdom | United Kingdom | American | 174595090001 | |||||||||
| OZSANLAV, Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 147826530002 | |||||||||
| PRICE, Andrew Christopher | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 120883400001 | |||||||||
| QUARLES VAN UFFORD, Andrew Ian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | American And Dutch | 178499070001 | |||||||||
| ROBERTSON, Kenneth Murray | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Scotland | British | 168846860001 | |||||||||
| SAMBHI, Sarwjit | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 178569040001 | |||||||||
| TANNER, Paul Martyn, Roger | Director | 15 Justice Mill Lane AB11 6EQ Aberdeen Iq Building United Kingdom | Scotland | British | 169845480001 |
Who are the persons with significant control of ELSWICK ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit North Sea Gas Limited | Apr 06, 2016 | Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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