TOMCO ENERGY PLC

Overview

Company Name	TOMCO ENERGY PLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC022829
Jurisdiction	United Kingdom
Date of Creation	Jul 10, 2000

Summary

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

Where is TOMCO ENERGY PLC located?

Registered Office Address	2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for TOMCO ENERGY PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

TOMCO ENERGY PLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company
Legal Form	Public Limited Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Act 1931-1993
Originating Registry Country	ISLE OF MAN
Place Registered	Register Of Companies Companies Registry Isle Of Man
Company Number	36210

What are the latest filings for TOMCO ENERGY PLC?

Filings
Date	Description	Document	Type
Feb 18, 2022	Appointment of Dr Donald Zac Phillips as a director on Jan 24, 2022	3 pages	OSAP01

Feb 18, 2022	Termination of appointment of Richard John Horsman as a director on Jan 24, 2022	2 pages	OSTM01

Jun 24, 2021	Termination of appointment of Robert Alan Kirchner as a director on Jun 04, 2021	2 pages	OSTM01

May 10, 2021	Appointment of Mr Louis Emmanuel Castro as a director on Apr 19, 2021	3 pages	OSAP01

Dec 03, 2020	Details changed for a UK establishment - BR005782 Address Change 22A st james's square, london, middx, SW1Y 4JH,Oct 16, 2020	2 pages	OSCH01

Dec 02, 2020	Termination of appointment of Stephen Paul West as a director on Oct 31, 2020	2 pages	OSTM01

Dec 02, 2020	Appointment of Mr Stephen Paul West as a director on Feb 17, 2020	3 pages	OSAP01

Nov 28, 2020	Appointment of Mr Robert Alan Kirchner as a director on Nov 01, 2020	3 pages	OSAP01

Nov 28, 2020	Appointment of Mr Richard John Horsman as a director on Nov 01, 2020	3 pages	OSAP01

Nov 13, 2020	Termination of appointment of Alexander Harrington Benger as a director on Oct 31, 2020	2 pages	OSTM01

Mar 30, 2020	Termination of appointment of Andrew Pierce Jones as a director on Mar 16, 2020	2 pages	OSTM01

Jul 17, 2019	Termination of appointment of Laurence Thomas Martin Read as a director on Jun 28, 2019	2 pages	OSTM01

May 22, 2019	Appointment of Andrew Pierce Jones as a person authorised to represent UK establishment BR005782 on Jul 17, 2015.	3 pages	OSAP05

May 09, 2019	Appointment of Mr Laurence Thomas Martin Read as a director on Jan 01, 2019	3 pages	OSAP01

Oct 02, 2018	Appointment of Mr Malcolm Groat as a director on Mar 14, 2017	3 pages	OSAP01

Jul 10, 2018	Director's details changed for Mr Andrew Pierce Jones on Oct 01, 2017	2 pages	OSCH03

Jul 10, 2018	Termination of appointment of Christopher Richard Brown as a director on Feb 01, 2018	2 pages	OSTM01

Mar 26, 2018	Appointment of John David Potter as a director on Feb 01, 2018	3 pages	OSAP01

Mar 09, 2017	Termination of appointment of Simon Corney as a director on Dec 23, 2016	2 pages	OSTM01

Dec 09, 2016	Appointment of Alexander Harrington Benger as a director on Oct 24, 2016	3 pages	OSAP01

Nov 09, 2016	Details changed for a UK establishment - BR005782 Address Change 50 jermyn street, london, SW1Y 6LX,Aug 01, 2016	3 pages	OSCH01

Aug 10, 2016	Termination of appointment of Stuart Adam as secretary on Jun 30, 2016	2 pages	OSTM02

Jul 07, 2016	Full accounts made up to Sep 30, 2009	17 pages	AA

Jul 07, 2016	Full accounts made up to Sep 30, 2008	17 pages	AA

May 06, 2016	Termination of appointment of Miikka Markus Haromo as a director on Apr 06, 2016	2 pages	OSTM01

View All Filings

Who are the officers of TOMCO ENERGY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTRO, Louis Emmanuel Dover Street W1S 4FF London 48	Apr 19, 2021		Director	Dover Street W1S 4FF London 48	United Kingdom	British	1958-8	Accountant	142560100001
GROAT, Malcolm St. James's Sq SW1Y 4JH London 22a	Mar 14, 2017		Director	St. James's Sq SW1Y 4JH London 22a	United Kingdom	British	1961-3	Director	251003130001
PHILLIPS, Donald Zac Dover Street W1S 4FF London 48	Jan 24, 2022		Director	Dover Street W1S 4FF London 48	United Kingdom	British	1972-7	Accountant	147405780003
POTTER, John David St James's Sq London 22a United Kingdom	Feb 01, 2018		Director	St James's Sq London 22a United Kingdom	England	British	1970-1	Director	244594490001
ADAM, Stuart St James's Street SW1A 1HB London 2nd Floor Stanmore House 29-30 Uk	Jul 14, 2011	Jun 30, 2016	Secretary	St James's Street SW1A 1HB London 2nd Floor Stanmore House 29-30 Uk		British			161854990001
FREEDMAN, Howard 38 Kingwell Road EN4 0HY Barnet Hertfordshire	Nov 23, 2000	Apr 01, 2006	Secretary	38 Kingwell Road EN4 0HY Barnet Hertfordshire		British		Chartered Accountant	64943360001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Mar 25, 2002	Jul 14, 2011	Secretary	2 Belmont Way GU15 2BH Camberley Surrey		British		Accountant	211557370001
BENGER, Alexander Harrington St James's Square SW1Y 4JH London 22a Middx United Kingdom	Oct 24, 2016	Oct 31, 2020	Director	St James's Square SW1Y 4JH London 22a Middx United Kingdom	United Kingdom	British	1977-10	None	220306750001
BONSOR, Nicholas Cosmo, Sir St. James's Street SW1A 1HB London 2nd Floor Stanmore House 29-30	Feb 11, 2010	Jul 17, 2015	Director	St. James's Street SW1A 1HB London 2nd Floor Stanmore House 29-30	United Kingdom	British	1942-12	Barrister	23242790002
BROWN, Christopher Richard Jermyn Street SW1Y 6LX London 50 United Kingdom	Apr 06, 2016	Feb 01, 2018	Director	Jermyn Street SW1Y 6LX London 50 United Kingdom	Belize	British	1962-1	None	207451500001
CORNEY, Simon Jermyn Street SW1Y 6LX London 50 Uk	Jul 17, 2015	Dec 23, 2016	Director	Jermyn Street SW1Y 6LX London 50 Uk	Uk	British	1958-2	None	200240600001
CROSBY, Howard 6 1/2 North 2nd, No 201 Walla Walla Washington 99362 Usa	Mar 15, 2006	Dec 11, 2009	Director	6 1/2 North 2nd, No 201 Walla Walla Washington 99362 Usa	Usa	American	1952-7	Business Executive	113085180001
FREEDMAN, Howard 38 Kingwell Road EN4 0HY Barnet Hertfordshire	Nov 23, 2000	Oct 19, 2001	Director	38 Kingwell Road EN4 0HY Barnet Hertfordshire		British	1958-3	Chartered Accountant	64943360001
GARRETT, Jane The Hawthorns 33 Burwell Road, Reach CB5 0JH Cambridge Cambridgeshire	Nov 23, 2000	Oct 22, 2001	Director	The Hawthorns 33 Burwell Road, Reach CB5 0JH Cambridge Cambridgeshire		British	1955-12	Chief Executive Officer	83760290001
GARRETT, Keith Alexander 33 Burwell Road Reach CB5 0JH Cambridge Cambridgeshire	Nov 23, 2000	Oct 03, 2001	Director	33 Burwell Road Reach CB5 0JH Cambridge Cambridgeshire		British	1972-12	Chief Technology Officer	73106270001
HAROMO, Miikka Markus 29-30 St James's Street SW1A 1HB London 2nd Floor Stanmore House	Mar 28, 2011	Apr 06, 2016	Director	29-30 St James's Street SW1A 1HB London 2nd Floor Stanmore House	Uk	Finnish	1969-7	None	159850900001
HORSMAN, Richard John Dover Street W1S 4FF London 48 United Kingdom	Nov 01, 2020	Jan 24, 2022	Director	Dover Street W1S 4FF London 48 United Kingdom	England	British	1961-4	None	186375150001
HUGHES, Paul Martyn Little Oaks Staplehay, Trull TA3 7HB Taunton Somerset	Feb 28, 2002	Mar 15, 2006	Director	Little Oaks Staplehay, Trull TA3 7HB Taunton Somerset	United Kingdom	British	1957-10	Company Director	63902300003
JONES, Andrew Pierce St James's Square SW1Y 4JH London 22a United Kingdom	Jul 17, 2015	Mar 16, 2020	Director	St James's Square SW1Y 4JH London 22a United Kingdom	England	British	1975-10	None	162812030001
KIRCHNER, Robert Alan Dover Street W1S 4FF London 48 United Kingdom	Nov 01, 2020	Jun 04, 2021	Director	Dover Street W1S 4FF London 48 United Kingdom	England	British	1962-7	None	214798890001
KOMLOSY, Stephen Anton 22 Westmoreland Place Ealing W5 1QE London	Oct 22, 2001	Mar 07, 2012	Director	22 Westmoreland Place Ealing W5 1QE London		British	1940-12	Director	65257060001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Oct 22, 2001	Jul 14, 2011	Director	2 Belmont Way GU15 2BH Camberley Surrey	England	British	1948-7	Accountant	211557370001
MOND, Emanuel 5 Neville Drive N2 0QS London	Mar 29, 2002	Mar 15, 2006	Director	5 Neville Drive N2 0QS London	United Kingdom	British	1957-5	Company Director	2864640003
RANKINE, Paul St James's Street SW1A 1HB London 2nd Floor Stanmore House 29-30 United Kingdom	Sep 05, 2011	Jul 17, 2015	Director	St James's Street SW1A 1HB London 2nd Floor Stanmore House 29-30 United Kingdom	Uk	British	1961-7	None	150582460001
READ, Laurence Thomas Martin St. James's Square SW1Y 4JH London 22a United Kingdom	Jan 01, 2019	Jun 28, 2019	Director	St. James's Square SW1Y 4JH London 22a United Kingdom	United Kingdom	British	1977-1	Director	168161200001
RYAN, John Patrick 301 Central Ave., No. 384 Hilton Head Island South Carolina 29926 Usa	Jan 15, 2007	Dec 11, 2009	Director	301 Central Ave., No. 384 Hilton Head Island South Carolina 29926 Usa		Usa	1962-4	Lawyer	120512860001
THOMPSON, Gerard Maurice 14 Herbert Crescent SW1X 0HB London	Nov 23, 2000	Dec 11, 2009	Director	14 Herbert Crescent SW1X 0HB London	United Kingdom	British	1945-1	Chief Operating Officer	64321070002
WEST, Stephen Paul St James's Square SW1Y 4JH London 22a	Feb 17, 2020	Oct 31, 2020	Director	St James's Square SW1Y 4JH London 22a	United Kingdom	British,Australian	1972-10	None	83651010005
WILLIAMS, Christopher David 47 Chapman Lane Flackwell Heath HP10 9BD High Wycombe Buckinghamshire	Nov 23, 2000	Feb 01, 2001	Director	47 Chapman Lane Flackwell Heath HP10 9BD High Wycombe Buckinghamshire	United Kingdom	British	1959-8	Sales Director	62524320002
WILLIAMS, Robert Charles Ewart 1409 Fort Harrison Road Clearwater Florida 33755 Usa	Nov 23, 2000	Oct 19, 2001	Director	1409 Fort Harrison Road Clearwater Florida 33755 Usa		British	1954-8	Non Executive Chairman	77237330005

View Detailed Information on Officers and People with Significant Control

Does TOMCO ENERGY PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2009 Delivered On Aug 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395) May 12, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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