CORALLIAN ENERGY LIMITED
Overview
| Company Name | CORALLIAN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09835991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORALLIAN ENERGY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is CORALLIAN ENERGY LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORALLIAN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CORALLIAN ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2022 |
What are the latest filings for CORALLIAN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on Sep 28, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Aman Chauhan as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Saurabh Jain as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Shell Corporate Director Limited as a director on Sep 14, 2023 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Anthony Clarke as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Sep 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Aman Chauhan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Maxwell as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 4 pages | SH01 | ||||||||||||||
Notification of Shell U.K. Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of CORALLIAN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| ALFERT, Alice Nancy | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Director | 321430830001 | ||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| ROBERTS, Walter Rookehurst | Secretary | SE1 7NA London Shell Centre England | 202009730001 | |||||||||||
| ALFERT, Alice Nancy | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Alternate Director | 321430830001 | ||||||||
| CHAUHAN, Aman | Director | SE1 7NA London Shell Centre England | United Kingdom | Australian | Director | 308423040001 | ||||||||
| CLARKE, Anthony | Director | Finsbury Square EC2A 1AG London 30 | England | British | Director | 246655390002 | ||||||||
| GAUDOIN, David Roger Noel | Director | Nepean Street Putney SW15 5DW London 6 England | England | British,Australian | Geologist | 220618540001 | ||||||||
| HINDLE, Andrew David, Dr | Director | Arosa Road TW1 2TL Twickenham 8 England | England | British | Geologist | 55155450007 | ||||||||
| HINTON, Robert James | Director | SE1 7NA London Shell Centre England | England | British | Director | 321430700001 | ||||||||
| JAIN, Saurabh | Director | SE1 7NA London Shell Centre England | United Kingdom | Australian | Director | 303090570001 | ||||||||
| MACDONALD, Donald | Director | Achnacloich Sleat IV46 8SB Isle Of Skye 4 United Kingdom | Scotland | British | Retired | 239642220001 | ||||||||
| MAXWELL, Robert James | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 268622750002 | ||||||||
| O'DRISCOLL, Donal | Director | Hill Rise WD3 7NY Rickmansworth 37 Hertfordshire England | England | Irish | Geologist | 186444440001 | ||||||||
| O'DRISCOLL, Donal | Director | Hill Rise WD3 7NY Rickmansworth 37 Hertfordshire England | England | Irish | Geologist | 186444440001 | ||||||||
| OZA, Sachin Sharad | Director | Hillview Road BR6 0SE Orpington 23 Kent England | United Kingdom | British | Company Ceo | 191458830001 | ||||||||
| RIX, John George Rodway | Director | Liphook Road Headley GU35 8RF Bordon Wodehouse Hampshire England | England | British | Director | 28051100001 | ||||||||
| ROBERTS, Walter Rookehurst | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | Solicitor | 78476550003 | ||||||||
| WILLIAMS, David Edward Anthony | Director | Admirals Way E14 9XL London 16 Beaufort Court England | England | British | Company Director | 190730800001 |
Who are the persons with significant control of CORALLIAN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell U.K. Limited | Nov 01, 2022 | York Road SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reabold Resources Plc | May 29, 2018 | 20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CORALLIAN ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | May 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CORALLIAN ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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