Active
Company Information for COVE ENERGY LIMITED
4 MORE LONDON RIVERSIDE, LONDON, LONDON, SE1 2AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COVE ENERGY LIMITED | ||
Legal Registered Office | ||
4 MORE LONDON RIVERSIDE LONDON LONDON SE1 2AU Other companies in SE1 | ||
Previous Names | ||
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Company Number | 04994974 | |
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Company ID Number | 04994974 | |
Date formed | 2003-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 00:26:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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COVE ENERGY GROUP, INC. | 1525 HADDON ST. HOUSTON Texas 77006 | FRANCHISE TAX ENDED | Company formed on the 2011-01-24 |
![]() |
COVE ENERGY LTD. | 4811 - 50 AVENUE BONNYVILLE ALBERTA T9N 2J3 | Active | Company formed on the 2016-04-19 |
![]() |
Cove Energy Products Ltd. | Newfoundland and Labrador | Active | Company formed on the 2011-06-03 |
![]() |
COVE ENERGY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MANA ROJPIBULSTIT |
||
DIREK WANGUDOMSUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANUN CHONCHAWALIT |
Director | ||
MICHAEL HENRY NOLAN |
Company Secretary | ||
MICHAEL HENRY NOLAN |
Director | ||
JOHN EDWARD CRAVEN |
Director | ||
FRANTISEK MICHAEL JOSEF BLAHA |
Director | ||
ANTHONY CHARLES GOLDING |
Director | ||
FRANK HOYT MOXON |
Director | ||
GEORGE HENRY STEPHEN STALEY |
Director | ||
IVAN JAMES BOWEN MURPHY |
Director | ||
MICHAEL HENRY NOLAN |
Company Secretary | ||
THOMAS O'GORMAN |
Director | ||
BRIAN ANTHONY BARRETT |
Company Secretary | ||
BRIAN ANTHONY BARRETT |
Director | ||
PAUL JOSEPH SWEENEY |
Director | ||
ALEC WILLIAM JAMES BANYARD |
Director | ||
ALAN DONAL MOONEY |
Company Secretary | ||
DAVID JOHN HALL |
Director | ||
ALAN DONAL MOONEY |
Director | ||
ALEC WILLIAM JAMES BANYARD |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director | ||
SLC REGISTRARS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
19/12/22 STATEMENT OF CAPITAL GBP 641680.16 | ||
SH01 | 19/12/22 STATEMENT OF CAPITAL GBP 641680.16 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RATCHADA LERTWANICHWATANA | |
AP01 | DIRECTOR APPOINTED MR NARONGPOL SUTHAPINTU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUN CHONCHAWALIT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS RATCHADA LERTWANICHWATANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANA ROJPIBULSTIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 31/05/2018 | |
SH20 | Statement by Directors | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 638400 | |
SH19 | Statement of capital on 2018-06-06 GBP 638,400 | |
CAP-SS | Solvency Statement dated 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 5089129.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 5089129.47 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Direk Wangudomsuk on 2015-12-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MANA ROJPIBULSTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUN CHONCHAWALIT | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 5089129.47 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Henry Nolan on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY NOLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 5089129.47 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AR01 | 15/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAVEN | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:06/11/2012 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AP01 | DIRECTOR APPOINTED DIREK WANGUDOMSUK | |
AP01 | DIRECTOR APPOINTED DR. ANUN CHONCHAWALIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANTISEK BLAHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 5089129.47 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 NO CHANGES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 4909953 | |
AR01 | 15/12/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 4908003.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 3460634.57 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES GOLDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 28/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 2713483.34 | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 2713483.34 | |
AR01 | 15/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HENRY NOLAN / 27/11/2009 | |
AP01 | DIRECTOR APPOINTED DR GEORGE HENRY STEPHEN STALEY | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, 22 GRAFTON STREET, LONDON, W1S 4EX | |
AP01 | DIRECTOR APPOINTED MR FRANK HOYT MOXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MURPHY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE AQYUISITION OF TANZANIA ASSETS AND MOZAMBIQUE ASSETS | |
288a | DIRECTOR APPOINTED MR IVAN JAMES BOWEN MURPHY | |
288a | SECRETARY APPOINTED MR MICHAEL HENRY NOLAN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL NOLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS O'GORMAN | |
88(2) | AD 03/07/09 GBP SI 35000000@0.01=350000 GBP IC 233483/583483 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED LAPP PLATS PLC CERTIFICATE ISSUED ON 03/07/09 | |
288a | DIRECTOR APPOINTED NON EXECUTIVE CHAIRMAN FRANTISEK MICHAEL JOSEF BLAHA | |
288a | DIRECTOR APPOINTED JOHN EDWARD CRAVEN | |
288a | SECRETARY APPOINTED MICHAEL HENRY NOLAN | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SWEENEY | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'GORMAN / 12/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 17 HAMPSTEAD GARDENS, HOCKLEY, ESSEX SS5 5HN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as COVE ENERGY LIMITED are:
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. |