ORCADIAN ENERGY PLC

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

    Company NameORCADIAN ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13298968
    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 ORCADIAN ENERGY PLC?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ORCADIAN ENERGY PLC located?

    Registered Office Address
    6th Floor 60 Gracechurch Street
    EC3V 0HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCADIAN ENERGY PLC?

    Previous Company Names
    Company NameFromUntil
    ORCADIAN ENERGY LIMITEDMar 29, 2021Mar 29, 2021

    What are the latest accounts for ORCADIAN ENERGY PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ORCADIAN ENERGY PLC?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for ORCADIAN ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: company business / re-elect directors 15/01/2025
    RES13

    Group of companies' accounts made up to Jun 30, 2024

    75 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 17/01/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The sale by the company to the purchaser of the transferred interests in accordance wiht the terms of a conditional share purchase agreement dated 7 december 2023 17/01/2024
    RES13

    Statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 79,000.412
    3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2023

    72 pagesAA

    Statement of capital following an allotment of shares on Oct 05, 2023

    • Capital: GBP 75,428.983
    3 pagesSH01

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 72,512.317
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 17/01/2023
    RES13

    Termination of appointment of Gregory Hammond Harding as a director on Dec 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    73 pagesAA

    Termination of appointment of Christian Wilms as a director on Oct 31, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: GBP 66,612.317
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on May 22, 2022

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 28, 2022 with updates

    5 pagesCS01

    Cessation of Stephen Andrew Brown as a person with significant control on Jul 15, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Co business 30/06/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Jun 30, 2021

    68 pagesAA

    Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD

    1 pagesAD02

    Statement of capital following an allotment of shares on Jul 21, 2021

    • Capital: GBP 63,755.174
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2021

    • Capital: GBP 63,630.174
    3 pagesSH01

    Who are the officers of ORCADIAN ENERGY PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Ben
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Secretary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    281401280001
    BROWN, Stephen Andrew
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    United KingdomBritishDirector49586330001
    DARBY, Joseph
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    United KingdomBritishCompany Director168320004
    FEATHER, Timothy David
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    EnglandBritishDirector141865010001
    HUME, Alan Douglas
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    United KingdomBritishDirector135513340001
    HARDING, Gregory Hammond
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    United KingdomBritishPetroleum Engineer64937100001
    WILMS, Christian, Mr.
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    GermanyGermanReservoir Engineer284083860001

    Who are the persons with significant control of ORCADIAN ENERGY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Brown
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Mar 29, 2021
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for ORCADIAN ENERGY PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2021Jul 15, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Jul 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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