Active
Company Information for BARON OIL PLC
2 Leman Street, London, E1W 9US,
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Company Registration Number
05098776
Public Limited Company
Active |
Company Name | ||
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BARON OIL PLC | ||
Legal Registered Office | ||
2 Leman Street London E1W 9US Other companies in EC1V | ||
Previous Names | ||
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Company Number | 05098776 | |
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Company ID Number | 05098776 | |
Date formed | 2004-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB841223167 |
Last Datalog update: | 2024-06-19 15:14:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARON OIL CORPORATION | PO BOX 888 Littleton CO 80160-0888 | Delinquent | Company formed on the 2001-06-11 | |
BARON OIL FIELD SERVICES PRIVATE LIMITED | A-202 PANCHSHEEL APTS. M.V.RD CHAKALA MUMBAI-400 093. MUMBAI- Maharashtra 400093 | ACTIVE | Company formed on the 1988-03-08 | |
BARON OIL PTE. LTD. | CHIN SWEE ROAD Singapore 169876 | Dissolved | Company formed on the 2011-01-25 | |
BARON OIL INC | Delaware | Unknown | ||
BARON OIL COMPANY | 404 FLORIDA THEATRE BLDG. JACKSONVILLE FL 32202 | Inactive | Company formed on the 1971-06-14 | |
BARON OIL INVESTMENTS, INC. | 3490 N US HWY. 1 COCOA FL 32926 | Inactive | Company formed on the 1996-09-06 | |
BARON OIL COMPANY | 404 FLORIDA THEATRE BUILDING JACKSONVILLE FL 32202 | Inactive | Company formed on the 1976-01-30 | |
BARON OIL GAS LLC | Georgia | Unknown | ||
BARON OIL COMPANY INC | North Carolina | Unknown | ||
BARON OIL CO | Michigan | UNKNOWN | ||
BARON OIL LLC | California | Unknown | ||
BARON OIL GAS LLC | Georgia | Unknown | ||
BARON OIL COMPANY INC | West Virginia | Unknown | ||
BARON OIL PLC | Singapore | Active | Company formed on the 2020-04-21 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY KENNETH BARNES |
||
GEOFFREY KENNETH BARNES |
||
MALCOLM BUTLER |
||
ANDREW ROBERT YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM COLVIN |
Director | ||
CAMILO MERENDONI |
Director | ||
RUDOLPH BERENDS |
Director | ||
WILLIAM WALLACE DAILY |
Director | ||
JULIAN ANTONIO GARCIA-SALCEDO |
Director | ||
MICHAEL PATRICK NEVILLE |
Director | ||
JOHN ROBERT BELL |
Director | ||
JOHN MICHAEL CHARLTON |
Director | ||
GUY MICHAEL COWAN |
Director | ||
IAN STEPHEN ARTHUR REID |
Director | ||
RICHARD MARTIN MEW |
Director | ||
THOMAS TIDOW |
Director | ||
MARK ALUN PRITCHARD |
Director | ||
MICHAEL NORMAN BURCHELL |
Director | ||
PATRICK GERALD MAHONY |
Company Secretary | ||
JOHN GARY MOORE |
Director | ||
PATRICK GERALD MAHONY |
Director | ||
MARTIN LAWRENCE KEELEY |
Director | ||
BILLY GILBERT UNDERWOOD JR |
Director | ||
ST JAMES'S SQUARE SECRETARIES LIMITED |
Company Secretary | ||
ST JAMES'S SQUARE DIRECTORS LIMITED |
Director | ||
ST JAMES'S SQUARE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT SOLUTIONS SOUTH EAST LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2015-09-24 | |
MALKIN CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-11-22 | CURRENT | 1985-08-28 | Dissolved 2014-10-30 | |
ATLANTIC MULTIPOWER UK LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1987-04-14 | Liquidation | |
LANGLEY ASSOCIATES LIMITED | Director | 1999-01-29 | CURRENT | 1998-05-29 | Liquidation | |
TETRA ENERGY GAMMA LTD | Director | 2015-11-03 | CURRENT | 2015-06-24 | Active | |
EEE LEX LTD | Director | 2012-04-27 | CURRENT | 2011-06-24 | Active | |
TETRA ENERGY UK ONSHORE LTD | Director | 2011-03-31 | CURRENT | 2006-12-15 | Active | |
BRIGANTES ENERGY LIMITED | Director | 2011-03-31 | CURRENT | 2008-11-27 | Liquidation | |
GEOSOLUTIONS LIMITED | Director | 2003-05-02 | CURRENT | 1997-09-24 | Active | |
UK ONSHORE GEOPHYSICAL LIBRARY | Director | 1994-05-05 | CURRENT | 1994-05-05 | Active | |
PATH (GERMANY) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
DG INNOVATE PLC | Director | 2015-12-17 | CURRENT | 2000-06-02 | Active | |
PRAETORIAN ADVISORS 2 LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL WAKEFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH JONATHAN FORD | ||
DIRECTOR APPOINTED MR GERALD PAUL AHERNE | ||
DIRECTOR APPOINTED DR JOHN ROBERT CHESSHER | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | ||
29/02/24 STATEMENT OF CAPITAL GBP 6377695.947 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED DR ANDREW JOHN BUTLER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
23/02/23 STATEMENT OF CAPITAL GBP 4745690.13 | ||
30/11/22 STATEMENT OF CAPITAL GBP 4730065.13 | ||
DIRECTOR APPOINTED MR KEITH RICHARD BUSH | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 09/05/22 STATEMENT OF CAPITAL GBP 3583403.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 2895903.115 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 2606602.394 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 1487852.41 | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUTLER | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KENNETH BARNES on 2020-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KENNETH BARNES on 2020-03-20 | |
CH01 | Director's details changed for Dr Malcolm Butler on 2020-03-20 | |
CH01 | Director's details changed for Dr Malcolm Butler on 2020-03-20 | |
SH01 | 11/03/20 STATEMENT OF CAPITAL GBP 1106602.41 | |
SH01 | 11/03/20 STATEMENT OF CAPITAL GBP 1106602.41 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KENNETH BARNES | |
AP01 | DIRECTOR APPOINTED MR HUGH JONATHAN FORD | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT YEO | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 344102.394 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY KENNETH BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILO MERENDONI | |
SH01 | 13/08/14 STATEMENT OF CAPITAL GBP 344102.3940 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BUTLER | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 344102.39 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KENNETH BARNES on 2015-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BERENDS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 292378.25625 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KENNETH BARNES on 2013-08-18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.00025 for COAF: UK600061555Y2013 ASIN: GB00B01QGH57 | |
RES15 | CHANGE OF NAME 27/06/2013 | |
CERTNM | COMPANY NAME CHANGED GOLD OIL PLC CERTIFICATE ISSUED ON 28/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/04/13 FULL LIST | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 292378.256 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM COLVIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR CAMILO MERENDONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GARCIA-SALCEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVILLE | |
AP01 | DIRECTOR APPOINTED MR RUDOLPH BERENDS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WALLACE DAILY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TIDOW | |
AR01 | 08/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH BARNES / 10/04/2012 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ANTONIO GARCIA-SALCEDO | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 222878.26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 222490.76 | |
AR01 | 08/04/11 FULL LIST | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 159990.76 | |
SH01 | 03/12/10 STATEMENT OF CAPITAL GBP 147216.163 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 147215.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 139304.2 | |
SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 125271.6 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 125189.4 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL CHARLTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN MEW | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BELL | |
AP01 | DIRECTOR APPOINTED MR GUY MICHAEL COWAN | |
AP01 | DIRECTOR APPOINTED MR IAN STEPHEN ARTHUR REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURCHELL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TIDOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALUN PRITCHARD / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 23/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR THOMAS TIDOW | |
363a | RETURN MADE UP TO 08/04/09; CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BAMES / 19/03/2009 | |
288a | DIRECTOR APPOINTED MR MARK PRITCHARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK MAHONY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | SECRETARY APPOINTED GEOFFREY KENNETH BAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MAHONY | |
363a | RETURN MADE UP TO 08/04/08; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/07; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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 BARON OIL PLC
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BARON OIL PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | BOIL |
Listed Since | 14-Jul-04 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £11.1465M |
Shares Issues | 891,719,745.00 |
Share Type | ORD GBP0.00025 |
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. |