NEW MED ENERGY PLC
Overview
| Company Name | NEW MED ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13263789 |
| 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 NEW MED ENERGY PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEW MED ENERGY PLC located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW MED ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW MED ENERGY PLC?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for NEW MED ENERGY PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Delek Energy Limited as a person with significant control on Dec 27, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Delek Energy Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Yosef Abu on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Gabriel Last on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 21, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Computershare Company Secretarial Services Limited as a secretary on May 21, 2021 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Incorporation | 69 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEW MED ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England |
| 270458120001 | ||||||||||
| ABU, Yosef | Director | Abba Eban Bd. 4672537 Herzliya 19 Israel | Israel | Israeli | 280780080001 | |||||||||
| LAST, Gabriel | Director | Abba Eban Bd. 4672537 Herzliya 19 Israel | Israel | Israeli | 280780090001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 |
Who are the persons with significant control of NEW MED ENERGY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmed Energy Uk Limited | Mar 12, 2021 | 7th Floor 50 Broadway SW1H 0BL London Suite 1 England | 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