ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED
Overview
| Company Name | ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264709 |
| Jurisdiction | Scotland |
| 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 ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 783 LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Mccaul as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Neikirk as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Tripodo as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas United States | United States | British | 82876570001 | |||||||||
| MCCAUL, Craig | Director | Stoneywood Park Dyce AB21 7DZ Aberdeen Alba Gate United Kingdom | United Kingdom | British | 53911650003 | |||||||||
| NEIKIRK, Kenneth English | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 258795600001 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BUSTER III, H Clifford | Director | 12458 Lago Bend Lane 77041 Houston Texas Usa | American | 121388910001 | ||||||||||
| CONNOR III, James Lewis | Director | 50 Highland Circle The Woodlands 77381 Texas 77381 Usa | American | 82742770001 | ||||||||||
| EDWARDS, Johnny Eugene | Director | East Bay Boulevard TX 77380 The Woodlands 42 United States | Usa | United States | 150363000001 | |||||||||
| EDWARDS, Johnny Eugene | Director | 13911 Dry Creek Ranch Road 77429 Cypres Texas Usa | American | 101059010002 | ||||||||||
| FERRON, Martin Robert | Director | 95 Trinity Oaks Circle 77381 The Woodlands Texas Usa | British | 82876390001 | ||||||||||
| HAJDIK, Lloyd | Director | 8803 Ashridge Park Drive 77379 Spring Texas United States | Usa | American | 134455150001 | |||||||||
| JOHNSON, Alisa Berne | Director | 5628 San Felipe Houston Texas 77056 | United States | American | 116695990001 | |||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas Usa | United States | British | 82876570001 | |||||||||
| MOORE, Philip Christian | Director | Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen | British | 58303290001 | ||||||||||
| MURPHY, Robert Parsons | Director | 3855 West Bay Circle Dallas Texas 75214 | American | American | 149038900001 | |||||||||
| TRIPODO, Anthony | Director | 3505 W.Sam Houston Parkway North Suite 400 77043 Houston Helix Energy Solutions Group Inc Texas Usa | United States | American | 60671020001 | |||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Helix Energy Solutions Group, Inc | Mar 06, 2017 | North Sam Houston Parkway East Suite 400 77060 Houston 400 Texas United States | 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