co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORNERSTONE OIL AND GAS (US) LIMITED

CORNERSTONE OIL AND GAS (US) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORNERSTONE OIL AND GAS (US) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12901772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNERSTONE OIL AND GAS (US) LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is CORNERSTONE OIL AND GAS (US) LIMITED located?

    Registered Office Address
    12 Scotts Lane
    Shortlands
    BR2 0LH Bromley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNERSTONE OIL AND GAS (US) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNERSTONE RENEWABLE ENERGY LTDSep 24, 2020Sep 24, 2020

    What are the latest accounts for CORNERSTONE OIL AND GAS (US) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for CORNERSTONE OIL AND GAS (US) LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for CORNERSTONE OIL AND GAS (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 29, 2024

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 29, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 23, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed cornerstone renewable energy LTD\certificate issued on 19/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2022

    		RES15

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 24, 2020

    Statement of capital on Sep 24, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CORNERSTONE OIL AND GAS (US) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Peter Jeremy
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    United Kingdom
    		Director
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    United Kingdom
    		EnglandBritish160000930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNERSTONE OIL AND GAS (US) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornerstone Oil And Gas Ltd
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    United Kingdom
    		Sep 24, 2020
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10764230
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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