ORCADIAN ENERGY PLC
Overview
| Company Name | ORCADIAN ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13298968 |
| 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 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 Address | No |
What were the previous names of ORCADIAN ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| ORCADIAN ENERGY LIMITED | Mar 29, 2021 | Mar 29, 2021 |
What are the latest accounts for ORCADIAN ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ORCADIAN ENERGY PLC?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for ORCADIAN ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 75 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 72 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gregory Hammond Harding as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 73 pages | AA | ||||||||||||||||||
Termination of appointment of Christian Wilms as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2022
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Withdrawal of a person with significant control statement on May 22, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Stephen Andrew Brown as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 68 pages | AA | ||||||||||||||||||
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD | 1 pages | AD02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of ORCADIAN ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 281401280001 | |||||||
| BROWN, Stephen Andrew | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Director | 49586330001 | ||||
| DARBY, Joseph | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Company Director | 168320004 | ||||
| FEATHER, Timothy David | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Director | 141865010001 | ||||
| HUME, Alan Douglas | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Director | 135513340001 | ||||
| HARDING, Gregory Hammond | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Petroleum Engineer | 64937100001 | ||||
| WILMS, Christian, Mr. | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Germany | German | Reservoir Engineer | 284083860001 |
Who are the persons with significant control of ORCADIAN ENERGY PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Brown | Mar 29, 2021 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORCADIAN ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2021 | Jul 15, 2021 | The 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, 2021 | 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 |
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