Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NIGHTHAWK ENERGY PLC
Company Information for

NIGHTHAWK ENERGY PLC

4385, 04000483: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04000483
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Nighthawk Energy Plc
NIGHTHAWK ENERGY PLC was founded on 2000-05-24 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Nighthawk Energy Plc is a Public Limited Company registered in 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
NIGHTHAWK ENERGY PLC
 
Legal Registered Office
4385
04000483: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC2Y
 
Previous Names
NIGHTHAWK OIL INVESTMENTS LIMITED09/03/2006
NIGHTHAWK RESOURCES LIMITED28/11/2005
Filing Information
Company Number 04000483
Company ID Number 04000483
Date formed 2000-05-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB879859625  
Last Datalog update: 2020-12-05 12:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTHAWK ENERGY PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NIGHTHAWK ENERGY PLC
The following companies were found which have the same name as NIGHTHAWK ENERGY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIGHTHAWK ENERGY SERVICES CANADA INC. SITE 202 COMP 2 RR1 NEW SAREPTA ALBERTA T0B 3M0 Active Company formed on the 2009-01-07
NIGHTHAWK ENERGY SERVICES CANADAINC. 112, 80 CHIPPEWA ROAD SHERWOOD PARK ALBERTA T8A 4W6 Active Company formed on the 2011-10-25
NIGHTHAWK ENERGY SYSTEMS, LLC 979 BEACHLAND BLVD. VERO BEACH FL 32963 Inactive Company formed on the 2009-10-30
NIGHTHAWK ENERGY LLC 423 NIGHTHAWK CT SUGAR LAND TX 77478 Active Company formed on the 2020-07-31

Company Officers of NIGHTHAWK ENERGY PLC

Current Directors
Officer Role Date Appointed
CHRIS KOHLER
 Company Secretary 2018-02-26
STUART MICHAEL EATON
 Director 2010-02-18
RICHARD WAYNE MCCULLOUGH
 Director 2014-10-01
CHARLES HAROLD WILSON
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KURTIS SHANE HOOLEY
 Company Secretary 2015-11-07 2018-02-28
JOHAN CLAESSON
 Director 2014-04-01 2017-11-06
RICHARD JOHN SWINDELLS
 Company Secretary 2011-12-23 2015-11-07
RICHARD JOHN SWINDELLS
 Director 2011-06-13 2015-10-16
STEPHEN GUTTRIDGE
 Director 2011-09-08 2014-09-30
TIMOTHY MARK HEELEY
 Director 2010-09-29 2012-01-23
ANNETTE LOUISE OVENS
 Company Secretary 2011-07-01 2011-12-23
GEOFFREY HUGH METZGER
 Director 2006-09-26 2011-10-19
MICHAEL BERNARD THOMSEN
 Director 2008-11-25 2011-10-19
BRIAN ARTHUR MARSHALL
 Company Secretary 2005-11-22 2011-07-01
DAVID ROGER BRAMHILL
 Director 2001-07-20 2010-09-29
JOSEPH BERNARD O'FARRELL
 Director 2005-11-23 2010-09-29
ROGER PETER NORWICH
 Director 2005-11-23 2008-12-10
DAVID RACHER
 Director 2006-04-05 2006-09-25
OVALSEC LIMITED
 Nominated Secretary 2000-05-24 2005-11-22
OVAL NOMINEES LIMITED
 Nominated Director 2000-05-24 2001-07-20
OVALSEC LIMITED
 Nominated Director 2000-05-24 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MICHAEL EATON ELUTE INTELLIGENCE LIMITED Director 2016-05-17 CURRENT 2008-07-15 Active
STUART MICHAEL EATON MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
STUART MICHAEL EATON SLICETHEPIE LIMITED Director 2006-11-29 CURRENT 2006-04-18 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-11CH01Director's details changed for Mr Stuart Michael Eaton on 2020-11-11
2020-11-04RP05Companies House applied as default registered office address PO Box 4385, 04000483: Companies House Default Address, Cardiff, CF14 8LH on 2020-11-04
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-19BRUPLondon Stock Exchange corporate action. Bankruptcy of ORD GBP0.0025 for COAF: UK600112284Y2018 ASIN: GB00B156TD53
2018-07-19DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0025 for COAF: UK600112899Y2018 ASIN: GB00B156TD53
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 24101908.25
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN CLAESSON
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE MCCULLOUGH / 16/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAROLD WILSON / 16/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL EATON / 16/03/2018
2018-02-28AP03Appointment of Mr Chris Kohler as company secretary on 2018-02-26
2018-02-28TM02Termination of appointment of Kurtis Shane Hooley on 2018-02-28
2017-08-09PSC08Notification of a person with significant control statement
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 24101908.25
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 24101908.25
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM , 1 London Wall 6th Floor, London, EC2Y 5EB
2015-11-17AP03Appointment of Kurtis Shane Hooley as company secretary on 2015-11-07
2015-11-17TM02Termination of appointment of Richard John Swindells on 2015-11-07
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SWINDELLS
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-15RES13OTHER COMPANY BUSINESS 25/06/2015
2015-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Other company business 25/06/2015
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2410190.83
2015-07-03AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-19SH0104/06/15 STATEMENT OF CAPITAL GBP 2410190.83
2015-01-07SH0112/12/14 STATEMENT OF CAPITAL GBP 2405940.75
2014-12-03AP01DIRECTOR APPOINTED RICHARD WAYNE MCCULLOUGH
2014-11-12MEM/ARTSARTICLES OF ASSOCIATION
2014-11-12RES01ALTER ARTICLES 20/10/2014
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUTTRIDGE
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040004830003
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040004830002
2014-09-10SH0111/08/14 STATEMENT OF CAPITAL GBP 2398418.33
2014-06-12AP01DIRECTOR APPOINTED CHARLES HAROLD WILSON
2014-06-12AP01DIRECTOR APPOINTED JOHAN CLAKSSON
2014-06-12AP01DIRECTOR APPOINTED JOHAN CLAESSON
2014-06-11AR0106/06/14 FULL LIST
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-11RES13GENERAL BUSINESS 02/06/2014
2014-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-20SH0116/05/14 STATEMENT OF CAPITAL GBP 2389349.92
2014-05-20SH0103/01/14 STATEMENT OF CAPITAL GBP 2373759.01
2014-01-16SH0103/01/14 STATEMENT OF CAPITAL GBP 2373759.01
2013-11-22SH0119/11/13 STATEMENT OF CAPITAL GBP 2468801.55
2013-11-20SH1920/11/13 STATEMENT OF CAPITAL GBP 2369213.55
2013-11-20OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-11-20CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2013-11-20SH0107/11/13 STATEMENT OF CAPITAL GBP 2369213.55
2013-10-23RES14CAPITALISE £99588 18/10/2013
2013-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-17SH0109/10/13 STATEMENT OF CAPITAL GBP 2366088.55
2013-10-09CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-09MEM/ARTSARTICLES OF ASSOCIATION
2013-10-09RES13RECEIVE AND ADOPT ACCTS, OFFICER APPTS, CO BUSINESS 01/12/2010
2013-10-09RES01ALTER ARTICLES 01/12/2010
2013-09-25SH0120/08/13 STATEMENT OF CAPITAL GBP 2361088.55
2013-05-21AR0119/04/13 NO MEMBER LIST
2013-04-26RES13COMPANY BUSINESS ALLOT AG NOM £471117 UNLESS PREVIOSLY REVOKED POWER SHALL EXPIRE NEXT AGM 17/04/2013
2013-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-01-11SH0121/12/12 STATEMENT OF CAPITAL GBP 2355588.55
2012-11-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-15RES13COMPANY BUSINESS 22/10/2012
2012-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-15SH0615/11/12 STATEMENT OF CAPITAL GBP 1872338.55
2012-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-15SH0130/10/12 STATEMENT OF CAPITAL GBP 2284838.55
2012-11-15SH0108/10/12 STATEMENT OF CAPITAL GBP 2127929.61
2012-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 702-CONT RE PUR OWN SHARES 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
2012-06-12AR0124/05/12 NO MEMBER LIST
2012-05-31AD02SAIL ADDRESS CHANGED FROM: THE HUB FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JF
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUTTRIDGE / 24/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL EATON / 24/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SWINDELLS / 24/05/2012
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN SWINDELLS / 24/05/2012
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEELEY
2012-01-31RES13AMEND RULES OF SHARE OPTION SCHEME 20/01/2012
2012-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05AP03SECRETARY APPOINTED RICHARD JOHN SWINDELLS
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY ANNETTE OVENS
2012-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-01-03AD02SAIL ADDRESS CREATED
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-13AUDAUDITOR'S RESIGNATION
2011-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 3 QUEEN STREET LONDON W1J 5PA
2011-11-15AR0124/05/06 FULL LIST AMEND
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY METZGER
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSEN
2011-10-07SH0117/08/09 STATEMENT OF CAPITAL GBP 945257.7000
2011-10-07SH0110/02/09 STATEMENT OF CAPITAL GBP 945257.7000
2011-10-07SH0127/11/08 STATEMENT OF CAPITAL GBP 945257.7000
2011-09-13AP01DIRECTOR APPOINTED STEPHEN GUTTRIDGE
2011-07-08AP03SECRETARY APPOINTED ANNETTE LOUISE OVENS
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MARSHALL
2011-07-06AP01DIRECTOR APPOINTED RICHARD JOHN SWINDELLS
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 6 CHARLOTTE STREET BATH BA1 2NE
2011-06-13AR0124/05/11 BULK LIST
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to NIGHTHAWK ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTHAWK ENERGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2014-09-26 Outstanding COMMONWEALTH BANK OF AUSTRAILIA
MARGIN DEPOSIT CHARGE AGREEMENT 2008-01-22 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of NIGHTHAWK ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTHAWK ENERGY PLC
Trademarks
We have not found any records of NIGHTHAWK ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTHAWK ENERGY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NIGHTHAWK ENERGY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NIGHTHAWK ENERGY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTHAWK ENERGY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTHAWK ENERGY PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name HAWK
Listed Since 12-Mar-07
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £121.857M
Shares Issues 955,739,946.00
Share Type ORD GBP0.0025
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14 8LH