Company Information for

BARON OIL PLC

2 Leman Street, London, E1W 9US,

Company Registration Number

05098776

Public Limited Company

Active

About Baron Oil Plc

BARON OIL PLC was founded on 2004-04-08 and has its registered office in London. The organisation's status is listed as "Active". Baron Oil Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BARON OIL PLC
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in EC1V
Previous Names
GOLD OIL PLC
28/06/2013

Filing Information

Company Number05098776
Date formed2004-04-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-06-30
Latest filing return2024-04-07
Filing return next due2025-04-21
Type of accountsGROUP
Last Datalog update:
2024-06-19 15:14:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Kenneth Barnes Company Secretary 2008-08-15
Geoffrey Kenneth Barnes Director CHARTERED ACCOUNTANT 2016-01-01 ENGLAND
Malcolm Butler Director COMPANY DIRECTOR 2015-05-28 ENGLAND
Andrew Robert Yeo Director COMPANY DIRECTOR 2018-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Colvin Director 2013-01-24 2018-02-28
Camilo Merendoni Director 2012-08-10 2015-12-31
Rudolph Berends Director 2012-08-10 2015-01-02
William Wallace Daily Director 2012-08-07 2012-08-10
Julian Antonio Garcia-salcedo Director 2012-02-13 2012-08-10
Michael Patrick Neville Director 2012-07-31 2012-08-10
John Robert Bell Director 2010-05-05 2012-06-29
John Michael Charlton Director 2010-08-18 2012-06-29
Guy Michael Cowan Director 2010-05-05 2012-06-29
Ian Stephen Arthur Reid Director 2010-05-05 2012-06-29
Richard Martin Mew Director 2010-08-18 2012-05-31
Thomas Tidow Director 2009-04-01 2012-05-24
Mark Alun Pritchard Director 2009-03-06 2010-11-08
Michael Norman Burchell Director 2004-06-24 2010-05-05
Patrick Gerald Mahony Company Secretary 2004-06-24 2009-03-06
John Gary Moore Director 2004-05-04 2009-03-06
Patrick Gerald Mahony Director 2004-06-24 2008-08-15
Martin Lawrence Keeley Director 2005-05-11 2005-10-31
Billy Gilbert Underwood Jr Director 2004-05-04 2004-10-31
St James's Square Secretaries Limited Company Secretary 2004-04-08 2004-06-24
St James's Square Directors Limited Director 2004-04-08 2004-05-04
St James's Square Secretaries Limited Director 2004-04-08 2004-05-04

Related Directorships for Geoffrey Kenneth Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Kenneth Barnes PROJECT SOLUTIONS SOUTH EAST LIMITEDCompany Secretary 2009-08-07 CURRENT 2009-08-07 Dissolved 2015-09-24
Geoffrey Kenneth Barnes MALKIN CONSTRUCTION COMPANY LIMITEDCompany Secretary 2007-11-22 CURRENT 1985-08-28 Dissolved 2014-10-30
Geoffrey Kenneth Barnes ATLANTIC MULTIPOWER UK LIMITEDCompany Secretary 2007-04-27 CURRENT 1987-04-14 Liquidation

Related Directorships for Geoffrey Kenneth Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Kenneth Barnes LANGLEY ASSOCIATES LIMITEDDirector 1999-01-29 CURRENT 1998-05-29 Liquidation

Related Directorships for Malcolm Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Butler TETRA ENERGY GAMMA LTDDirector 2015-11-03 CURRENT 2015-06-24 Active
Malcolm Butler EEE LEX LTDDirector 2012-04-27 CURRENT 2011-06-24 Active
Malcolm Butler TETRA ENERGY UK ONSHORE LTDDirector 2011-03-31 CURRENT 2006-12-15 Active
Malcolm Butler BRIGANTES ENERGY LIMITEDDirector 2011-03-31 CURRENT 2008-11-27 Liquidation
Malcolm Butler GEOSOLUTIONS LIMITEDDirector 2003-05-02 CURRENT 1997-09-24 Active
Malcolm Butler UK ONSHORE GEOPHYSICAL LIBRARYDirector 1994-05-05 CURRENT 1994-05-05 Active

Related Directorships for Andrew Robert Yeo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Yeo PATH (GERMANY) LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
Andrew Robert Yeo DG INNOVATE PLCDirector 2015-12-17 CURRENT 2000-06-02 Active
Andrew Robert Yeo PRAETORIAN ADVISORS 2 LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Active