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TESORILLO ENERGY LTD

TESORILLO ENERGY LTD

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

    • Overview

    Company NameTESORILLO ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691378
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TESORILLO ENERGY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TESORILLO ENERGY LTD located?

    Registered Office Address
    18 North Silver Street
    AB10 1JU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TESORILLO ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    WARREGO ENERGY EUROPE LIMITEDMar 05, 2021Mar 05, 2021

    What are the latest accounts for TESORILLO ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for TESORILLO ENERGY LTD?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for TESORILLO ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01
    XDB9DVU3

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA
    XCZA2077

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01
    XCBI7G6J

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01
    XC2CFWM1

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA
    XBISNCDE

    Termination of appointment of Robert Karl Josef Sandor as a director on Jun 30, 2022

    		1 pagesTM01
    XBAIVNU3

    Termination of appointment of Duncan Angus Macniven as a director on Jun 30, 2022

    		1 pagesTM01
    XBAIVNB6

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01
    XB37ZXE3

    Termination of appointment of Owain Franks as a director on Sep 13, 2021

    		1 pagesTM01
    XAD5CPKQ

    Termination of appointment of Mark Christopher Routh as a director on Aug 02, 2021

    		1 pagesTM01
    XAA6UOGQ

    Appointment of Owain Franks as a director on Jul 16, 2021

    		2 pagesAP01
    XA8UX8F6

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2021

    		RES15
    XA8C9MZK

    Registered office address changed from 39 Albert Street Aberdeen AB25 1XU Scotland to 18 North Silver Street Aberdeen AB10 1JU on Jul 09, 2021

    		1 pagesAD01
    XA8C9K01

    Appointment of Mr Mark Christopher Routh as a director on Jul 02, 2021

    		2 pagesAP01
    XA7WCDAG

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01
    XA7WCCLS

    Appointment of Mr Robert Karl Josef Sandor as a director on Mar 22, 2021

    		2 pagesAP01
    XA0X9683

    Appointment of Mr Dennis William Donald as a director on Mar 15, 2021

    		2 pagesAP01
    XA0JSXJV

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2021

    Statement of capital on Mar 05, 2021

    • Capital: GBP 100
    		SH01
    X9ZNI27D
    View All Filings

    Who are the officers of TESORILLO ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Dennis William
    Springfield Road
    AB15 7RJ Aberdeen
    39
    Scotland
    		Director
    Springfield Road
    AB15 7RJ Aberdeen
    39
    Scotland
    		ScotlandBritishCompany Director57132840001
    FRANKS, Owain
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    		Director
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    		EnglandBritishCompany Director285448580001
    MACNIVEN, Duncan Angus
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    		Director
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    		ScotlandBritishCompany Director42290270003
    ROUTH, Mark Christopher
    Tregunter Road
    SW10 9LR London
    10
    England
    		Director
    Tregunter Road
    SW10 9LR London
    10
    England
    		EnglandBritishCompany Director156286330001
    SANDOR, Robert Karl Josef
    Hertenlaan
    9408ch
    Assen
    69
    Netherlands
    		Director
    Hertenlaan
    9408ch
    Assen
    69
    Netherlands
    		NetherlandsDutchCompany Director281241410001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for TESORILLO ENERGY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 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
    View Detailed Information on Persons with Significant Control Statements

    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