Company Information for

BLOCK ENERGY PLC

ECCLESTON YARDS, 25 ECCLESTON PLACE, LONDON, SW1W 9NF,

Company Registration Number

05356303

Public Limited Company

Active

About Block Energy Plc

BLOCK ENERGY PLC was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". Block Energy Plc is a Public Limited Company registered in ENGLAND 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
BLOCK ENERGY PLC
Legal Registered Office
ECCLESTON YARDS
25 ECCLESTON PLACE
LONDON
SW1W 9NF
Other companies in WC1E
Previous Names
GOLDCREST RESOURCES PLC
05/05/2017
RARE EARTHS AND METALS PLC
21/05/2013
LISUNGWE PLC
15/12/2010

Filing Information

Company Number05356303
Date formed2005-02-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsGROUP
Last Datalog update:
2024-07-06 00:04:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben Harber Company Secretary 2017-01-03
Serina Vera Emanuela Bierer Director CHARTERED ACCOUNTANT 2018-06-11 UNITED KINGDOM
Philip Anthony Dimmock Director COMPANY DIRECTOR 2018-06-11 UNITED KINGDOM
Paul Haywood Director NONE 2016-06-08 UNITED KINGDOM
Roger George Mcmechan Director TECHNICAL DIRECTOR 2018-06-11 CANADA
Timothy Richard Beresford Parson Director DIRECTOR 2017-05-09 UNITED KINGDOM
Niall Tomlinson Director COMPANY DIRECTOR/GEOLOGIST 2016-01-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Anthony Northam Director 2016-12-04 2017-05-31
Stephen Frank Ronaldson Company Secretary 2010-04-01 2017-01-03
Ryan David Long Director 2016-01-19 2016-12-04
Callum Baxter Director 2013-03-07 2016-06-08
Gavin John Burnell Director 2013-04-08 2016-04-13
Frederick Augustus Peter Ronald Mcmillan Bell Director 2010-04-01 2016-02-26
Shaun Coleman Dowling Director 2006-09-26 2015-03-25
John Watkins Director 2005-02-16 2015-03-25
Roy Clifford Tucker Company Secretary 2005-02-08 2011-02-07
Stuart Francis Brand Director 2005-02-08 2010-10-31
George Bernard Siddall Director 2008-03-26 2010-10-05
Roy Clifford Tucker Director 2005-02-08 2010-04-01
Robert Douglas Young Director 2005-03-23 2008-03-26
Swift Incorporations Limited Nominated Secretary 2005-02-08 2005-02-08
Instant Companies Limited Nominated Director 2005-02-08 2005-02-08
Swift Incorporations Limited Nominated Director 2005-02-08 2005-02-08

Related Directorships for Philip Anthony Dimmock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Anthony Dimmock AFRICA OIL EXPLORATION LTDDirector 2012-10-02 CURRENT 2011-11-14 Dissolved 2015-03-10

Related Directorships for Timothy Richard Beresford Parson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Richard Beresford Parson TPH OIL AND GAS LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off

Related Directorships for Niall Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Tomlinson GOLDCREST RESOURCES LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active - Proposal to Strike off
Niall Tomlinson GEORGIAN MINERALS LTDDirector 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-04-11