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Home > England & Wales Companies > ARTEMIS ENERGY PLC
Company Information for

ARTEMIS ENERGY PLC

10 LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
05303736
Public Limited Company
Liquidation

Company Overview

About Artemis Energy Plc
ARTEMIS ENERGY PLC was founded on 2004-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Artemis 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
ARTEMIS ENERGY PLC
 
Legal Registered Office
10 LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in E1
 
Previous Names
PANTERA OIL AND GAS PLC19/12/2007
Filing Information
Company Number 05303736
Company ID Number 05303736
Date formed 2004-12-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/07/2009
Latest return 03/12/2008
Return next due 31/12/2009
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMIS ENERGY PLC
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Companies with same name ARTEMIS ENERGY PLC
The following companies were found which have the same name as ARTEMIS ENERGY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTEMIS ENERGY MANAGEMENT LIMITED 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Dissolved Company formed on the 2015-03-12
ARTEMIS ENERGY VENTURES, LTD. 3823 84TH ST LUBBOCK TX 79423 Forfeited Company formed on the 2013-10-24
ARTEMIS ENERGY TECHNOLOGY PRIVATE LIMITED #13 3rd Main Road Ganganagar Bangalore Karnataka 560032 ACTIVE Company formed on the 2011-08-10
ARTEMIS ENERGY SOLUTIONS (LISMORE) PTY. LTD. NSW 2065 External administration (in receivership/liquidation Company formed on the 2012-06-07
ARTEMIS ENERGY SOLUTIONS (SOUTH COAST) PTY. LTD. NSW 2065 Strike-off action in progress Company formed on the 2012-11-02
ARTEMIS ENERGY SOLUTIONS PTY. LTD. NSW 2065 Active Company formed on the 2011-10-03
ARTEMIS ENERGY FUND INC Delaware Unknown
Artemis Energy LLC Delaware Unknown
Artemis Energy Solutions 4153 Carraway Seed Drive Johnstown CO 80534 Good Standing Company formed on the 2019-05-23
ARTEMIS ENERGY SERVICES LLC 9006 WILLOW SPRINGS LN CONROE TX 77302 Forfeited Company formed on the 2020-02-13
ARTEMIS ENERGY COMPANY LIMITED PARTNERSHIP NO 1982 3 Pennsylvannia Unknown
ARTEMIS ENERGY INCORPORATED 11701 FM 2244 STE 215-B BEE CAVE TX 78738 Active Company formed on the 2021-11-08
ARTEMIS ENERGY PARTNERS LLC 1405 SOUTH BLVD HOUSTON TX 77006 Active Company formed on the 2022-02-07

Company Officers of ARTEMIS ENERGY PLC

Current Directors
Officer Role Date Appointed
GOWER SECRETARIES LIMITED
 Company Secretary 2004-12-03
MAHESH NARENDRAKUMAR PATEL
 Director 2007-08-02
STEVEN LORING VEAL
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROHAN RICHARD COURTNEY
 Director 2007-11-23 2009-03-31
ANTHONY RICHARD BULLOCK
 Director 2006-10-23 2007-12-31
ELENA BADAMYANTS
 Director 2004-12-03 2007-11-23
ADRIAN RICHARD THORPE BEESTON
 Director 2004-12-03 2006-10-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-03 2004-12-03
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-03 2004-12-03
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-12-03 2004-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOWER SECRETARIES LIMITED UK NAMED LTD Company Secretary 2017-07-07 CURRENT 2016-12-05 Active - Proposal to Strike off
GOWER SECRETARIES LIMITED INTERNATIONAL MARKETING ADVANTAGES EUROPE LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2016-07-05
GOWER SECRETARIES LIMITED EMAILNET LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2015-05-12
GOWER SECRETARIES LIMITED EMMARAL LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2014-03-18
GOWER SECRETARIES LIMITED SHERMAN & SHERMAN LIMITED Company Secretary 2007-01-22 CURRENT 1997-10-09 Dissolved 2013-10-15
GOWER SECRETARIES LIMITED CHEMICAL RESEARCH LIMITED Company Secretary 2005-11-03 CURRENT 2005-11-03 Dissolved 2014-03-11
GOWER SECRETARIES LIMITED R M LEGAL CONSULTING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Dissolved 2014-05-06
GOWER SECRETARIES LIMITED ILONEXS UK LIMITED Company Secretary 2005-01-27 CURRENT 2003-12-17 Dissolved 2014-05-06
GOWER SECRETARIES LIMITED STEVE WARSON TRANSPORT LIMITED Company Secretary 2004-06-28 CURRENT 2001-02-20 Dissolved 2015-05-05
GOWER SECRETARIES LIMITED PERFECT LOOK LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-05-12
GOWER SECRETARIES LIMITED THORPE-BEESTON INVESTMENTS LTD Company Secretary 2002-05-01 CURRENT 2002-02-11 Active - Proposal to Strike off
GOWER SECRETARIES LIMITED A G S SYSTEM LIMITED Company Secretary 2001-09-12 CURRENT 2001-09-12 Dissolved 2014-06-03
GOWER SECRETARIES LIMITED VOLLEN LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2015-04-28
MAHESH NARENDRAKUMAR PATEL KRITA LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-02-23
MAHESH NARENDRAKUMAR PATEL PALAK SERVICES LTD Director 2011-04-12 CURRENT 2011-04-12 Active
STEVEN LORING VEAL BRIDGECREEK RESOURCES LIMITED Director 2012-08-01 CURRENT 2001-10-24 Active - Proposal to Strike off

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
2023-12-31REGISTERED OFFICE CHANGED ON 31/12/23 FROM 66 Prescot Street London E1 8NN
2023-12-04Liquidators' statement of receipts and payments to 2023-11-09
2023-06-15Liquidators' statement of receipts and payments to 2023-05-09
2023-06-12Removal of liquidator by court order
2023-06-12Appointment of a voluntary liquidator
2022-12-14Liquidators' statement of receipts and payments to 2022-11-09
2022-06-104.68 Liquidators' statement of receipts and payments to 2022-05-09
2021-12-084.68 Liquidators' statement of receipts and payments to 2021-11-09
2021-06-024.68 Liquidators' statement of receipts and payments to 2021-05-09
2021-01-114.68 Liquidators' statement of receipts and payments to 2020-11-09
2020-07-084.68 Liquidators' statement of receipts and payments to 2020-05-09
2019-12-044.68 Liquidators' statement of receipts and payments to 2019-11-09
2019-06-134.68 Liquidators' statement of receipts and payments to 2019-05-09
2019-01-034.68 Liquidators' statement of receipts and payments to 2018-11-09
2019-01-034.68 Liquidators' statement of receipts and payments to 2018-11-09
2018-06-214.68 Liquidators' statement of receipts and payments to 2018-05-09
2017-12-014.68 Liquidators' statement of receipts and payments to 2017-11-09
2017-05-284.68 Liquidators' statement of receipts and payments to 2017-05-09
2016-11-214.68 Liquidators' statement of receipts and payments to 2016-11-09
2016-06-024.68 Liquidators' statement of receipts and payments to 2016-03-09
2016-06-02600Appointment of a voluntary liquidator
2016-05-244.68 Liquidators' statement of receipts and payments to 2016-05-09
2015-11-184.68 Liquidators' statement of receipts and payments to 2015-11-09
2015-05-224.68 Liquidators' statement of receipts and payments to 2015-05-09
2014-11-184.68 Liquidators' statement of receipts and payments to 2014-11-09
2014-07-164.40Notice of ceasing to act as a voluntary liquidator
2014-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-16LIQ MISC OCCourt order insolvency:replacement liquidator
2014-05-154.68 Liquidators' statement of receipts and payments to 2014-05-09
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-11-184.68 Liquidators' statement of receipts and payments to 2013-11-09
2013-06-19600Appointment of a voluntary liquidator
2013-06-194.40Notice of ceasing to act as a voluntary liquidator
2013-05-244.68 Liquidators' statement of receipts and payments to 2013-05-09
2012-11-234.68 Liquidators' statement of receipts and payments to 2012-11-09
2012-05-304.68 Liquidators' statement of receipts and payments to 2012-05-09
2011-11-254.68 Liquidators' statement of receipts and payments to 2011-11-09
2011-06-104.68 Liquidators' statement of receipts and payments to 2011-05-09
2010-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
2009-11-304.20STATEMENT OF AFFAIRS/4.19
2009-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ROHAN COURTNEY
2009-02-26363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-2988(2)AMENDING 88(2)
2008-02-25288aDIRECTOR APPOINTED STEVEN LORING VEAL
2008-02-15363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2007-12-19CERTNMCOMPANY NAME CHANGED PANTERA OIL AND GAS PLC CERTIFICATE ISSUED ON 19/12/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-11-2088(2)RAD 12/11/07--------- £ SI 1250000@.01=12500 £ IC 875585/888085
2007-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-2688(2)RAD 15/10/07--------- £ SI 8500000@.01=85000 £ IC 790585/875585
2007-08-28288aNEW DIRECTOR APPOINTED
2007-05-0388(2)RAD 24/04/07--------- £ SI 1250000@.01=12500 £ IC 778085/790585
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2007-03-1188(2)RAD 21/02/07--------- £ SI 1512921@.01=15129 £ IC 762956/778085
2007-01-11363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-1588(2)RAD 21/11/06--------- £ SI 3665917@.01=36659 £ IC 726297/762956
2006-12-10RES13 RE APPOINMNTS 23/11/06
2006-11-2388(2)RAD 25/10/06-09/11/06 £ SI 3264643@.01=32646 £ IC 693651/726297
2006-11-17288bDIRECTOR RESIGNED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-1088(2)RAD 19/09/06--------- £ SI 1208764@.01=12087 £ IC 681564/693651
2006-09-0488(2)RAD 21/08/06--------- £ SI 1256367@.01=12563 £ IC 669001/681564
2006-07-1788(2)RAD 28/06/06--------- £ SI 200000@.01=2000 £ IC 667001/669001
2006-06-07MEM/ARTSARTICLES OF ASSOCIATION
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-17244DELIVERY EXT'D 3 MTH 31/12/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1 BERKELEY STREET LONDON W1J 8DJ
2005-12-16363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-1388(2)RAD 30/11/05--------- £ SI 1600000@.01=16000 £ IC 651001/667001
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28SASHARES AGREEMENT OTC
2005-03-15CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-03-15117APPLICATION COMMENCE BUSINESS
2005-01-05RES13SEC 320 16/12/04
2005-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1110 - Extraction petroleum & natural gas



Licences & Regulatory approval
We could not find any licences issued to ARTEMIS ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARTEMIS ENERGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEMIS ENERGY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 1110 - Extraction petroleum & natural gas

Intangible Assets
Patents
We have not found any records of ARTEMIS ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEMIS ENERGY PLC
Trademarks
We have not found any records of ARTEMIS ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEMIS 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 (1110 - Extraction petroleum & natural gas) as ARTEMIS ENERGY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTEMIS 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 ARTEMIS 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 ARTEMIS ENERGY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6AF