TEXADON ENERGY LTD
Overview
| Company Name | TEXADON ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10227882 |
| 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 TEXADON ENERGY LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TEXADON ENERGY LTD located?
| Registered Office Address | 1 Charterhouse Mews EC1M 6BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEXADON ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| TEXADON ENERGY PLC | Jan 11, 2024 | Jan 11, 2024 |
| TEXADON OIL PLC | Jul 01, 2019 | Jul 01, 2019 |
| TEXADON OIL LTD | May 21, 2018 | May 21, 2018 |
| MEWS NOMINEES LIMITED | Jun 13, 2016 | Jun 13, 2016 |
What are the latest accounts for TEXADON ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEXADON ENERGY LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for TEXADON ENERGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed texadon oil PLC\certificate issued on 11/01/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 16, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on May 17, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||||||
Who are the officers of TEXADON ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, David | Secretary | Charterhouse Mews EC1M 6BB London 1 United Kingdom | 249763690001 | |||||||
| MCGUIRE, Steven Scott | Director | Charterhouse Mews EC1M 6BB London 1 United Kingdom | United States | American | 249701520001 | |||||
| WHYKE, Daniel Thomas Lascelles | Director | Charterhouse Mews EC1M 6BB London 1 United Kingdom | England | British | 151273670002 | |||||
| WHYKE, Michael William Ian | Director | Charterhouse Mews EC1M 6BB London 1 United Kingdom | England | British | 3701930001 | |||||
| WORT, Michael Dennis | Director | Charterhouse Mews EC1M 6BB London 1 United Kingdom | United Kingdom | British | 80949890001 | |||||
| BURGESS, Ivan | Director | Charterhouse Mews EC1M 6BB London 1 United Kingdom | Australia | Australian | 160848580001 | |||||
| BURGESS, Ivan | Director | Charterhouse Mews EC1M 6BB London 1 United Kingdom | Australia | Australian | 160848580001 |
Who are the persons with significant control of TEXADON ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Little | Oct 03, 2018 | Charterhouse Mews EC1M 6BB London 1 United Kingdom | Yes |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ivan Burgess | Oct 03, 2018 | Charterhouse Mews EC1M 6BB London 1 United Kingdom | No |
Nationality: Australian Country of Residence: Australia | |||
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