SOUND ENERGY NEW VENTURES LIMITED

Overview

Company Name	SOUND ENERGY NEW VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11839292
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUND ENERGY NEW VENTURES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is SOUND ENERGY NEW VENTURES LIMITED located?

Registered Office Address	20 St. Dunstan's Hill EC3R 8HL London England
Undeliverable Registered Office Address	No

What were the previous names of SOUND ENERGY NEW VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
SOUND ENERGY NEW CO LIMITED	Feb 21, 2019	Feb 21, 2019

What are the latest accounts for SOUND ENERGY NEW VENTURES LIMITED?

Next Accounts
Overdue	No
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 SOUND ENERGY NEW VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for SOUND ENERGY NEW VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Termination of appointment of Graham Victor Lyon as a director on Nov 28, 2025

1 pages

TM01

Dec 01, 2025

Appointment of Mr Majid Shafiq as a director on Nov 28, 2025

2 pages

AP01

Dec 01, 2025

Appointment of Dr Andrew Paul Matharu as a director on Nov 28, 2025

2 pages

AP01

Aug 22, 2025

Director's details changed for Mr Graham Victor Lyon on Aug 22, 2025

2 pages

CH01

May 08, 2025

Termination of appointment of Garry Stuart Dempster as a director on Apr 30, 2025

1 pages

TM01

May 06, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Mar 14, 2025

Termination of appointment of Mohammed Seghiri as a director on Feb 21, 2025

1 pages

TM01

Feb 25, 2025

Confirmation statement made on Feb 22, 2025 with updates

4 pages

CS01

Jun 13, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Feb 29, 2024

Confirmation statement made on Feb 22, 2024 with updates

4 pages

CS01

Dec 29, 2023

Change of details for Sound Energy Plc as a person with significant control on Jul 21, 2021

2 pages

PSC05

Aug 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Mar 03, 2023

Confirmation statement made on Feb 22, 2023 with no updates

3 pages

CS01

Aug 17, 2022

Director's details changed for Mr Graham Victor Lyon on Aug 17, 2022

2 pages

CH01

Aug 17, 2022

Director's details changed for Mr Mohammed Seghiri on Aug 17, 2022

2 pages

CH01

Aug 17, 2022

Director's details changed for Mr Garry Stuart Dempster on Aug 17, 2022

2 pages

CH01

Jul 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Mar 08, 2022

Confirmation statement made on Feb 22, 2022 with updates

4 pages

CS01

Sep 01, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 01, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 26, 2021	RES15

Aug 31, 2021

Appointment of Mr Graham Victor Lyon as a director on Aug 26, 2021

2 pages

AP01

Jul 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 07, 2021

Registered office address changed from 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL on Jul 07, 2021

1 pages

AD01

Feb 24, 2021

Confirmation statement made on Feb 22, 2021 with updates

4 pages

CS01

Jun 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Apr 21, 2020

Appointment of Mr Garry Stuart Dempster as a director on Apr 17, 2020

2 pages

AP01

View All Filings

Who are the officers of SOUND ENERGY NEW VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AMBA SECRETARIES LIMITED

Feb 21, 2019

Secretary

Thames Valley Park Drive

RG6 1PT Reading

400

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05876534

115238010001

MATHARU, Andrew Paul, Dr

Nov 28, 2025

Director

St. Dunstan's Hill

EC3R 8HL London

England

British

1969-7

343031860001

SHAFIQ, Majid

Nov 28, 2025

Director

St. Dunstan's Hill

EC3R 8HL London

England

British

1964-7

341429410001

DEMPSTER, Garry Stuart

Apr 17, 2020

Apr 30, 2025

Director

160 City Road

EC1V 2NX London

Kemp House

United Kingdom

British

1972-1

216342540001

LACUHA, Frederic

Jan 06, 2020

Mar 02, 2020

Director

Pembroke Road

TN13 1XR Sevenoaks

1st Floor, 4

Kent

United Kingdom

England

French

1974-6

266322800001

LYON, Graham Victor

Aug 26, 2021

Nov 28, 2025

Director

St. Dunstan's Hill

EC3R 8HL London

England

British

1957-10

105652680002

PARSONS, James

Feb 21, 2019

Jan 07, 2020

Director

Pembroke Road

TN13 1XR Sevenoaks

1st Floor, 4

Kent

United Kingdom

British

1972-10

173483790002

SEGHIRI, Mohammed

Jan 06, 2020

Feb 21, 2025

Director

160 City Road

EC1V 2NX London

Kemp House

United Kingdom

France

French

1974-6

231903030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUND ENERGY NEW VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sound Energy Plc

Feb 21, 2019

St. Dunstan's Hill

EC3R 8HL London

England

Legal Form	Plc
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05344804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOUND ENERGY NEW VENTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2019	Feb 21, 2019	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

View Detailed Information on Persons with Significant Control Statements

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.
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