GOLDEN SQUARE ENERGY LIMITED
Overview
| Company Name | GOLDEN SQUARE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09185870 |
| 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 GOLDEN SQUARE ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDEN SQUARE ENERGY LIMITED located?
| Registered Office Address | 4th Floor Burlington Building 19 Heddon Street W1B 4BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN SQUARE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING AGR ASSETS LIMITED | Aug 21, 2014 | Aug 21, 2014 |
What are the latest accounts for GOLDEN SQUARE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 GOLDEN SQUARE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN SQUARE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU | 1 pages | AD02 | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on Mar 14, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Change of details for Ingenious Ag Jv Llp as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Change of details for Ingenious Ag Jv Llp as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Konrad Aidan Aspinall on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Josef Breidt on Jun 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of GOLDEN SQUARE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 194367790001 | |||||||
| BREIDT, Oliver Josef | Director | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building United Kingdom | United Kingdom | German | 190354190003 | |||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||
| RICHTER, Kai | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey United Kingdom | 190354200001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209760030001 | |||||||
| ASPINALL, Konrad Aidan | Director | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building United Kingdom | United Kingdom | British | 264011860001 | |||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 138513740006 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 |
Who are the persons with significant control of GOLDEN SQUARE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Ag Jv Llp | Apr 06, 2016 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
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