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Company Information for

BLOCK ENERGY PLC

ECCLESTON YARDS, 25 ECCLESTON PLACE, LONDON, SW1W 9NF,
Company Registration Number
05356303
Public Limited Company
Active

Company Overview

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 PLC05/05/2017
RARE EARTHS AND METALS PLC21/05/2013
LISUNGWE PLC15/12/2010
Filing Information
Company Number 05356303
Company ID Number 05356303
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB277747645  
Last Datalog update: 2024-07-06 00:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOCK ENERGY PLC
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Companies with same name BLOCK ENERGY PLC
The following companies were found which have the same name as BLOCK ENERGY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLOCK ENERGY, LLC 4905 61ST AVENUE DR W BRADENTON FL 34210 Inactive Company formed on the 2014-05-20
BLOCK ENERGY RESOURCES LLC 9101 DAHLIA WAY LANTANA TX 76226 Active Company formed on the 2018-07-24
BLOCK ENERGY TECH LTD FLAT 1 42 HEADLAM STREET LONDON E1 5RT Active - Proposal to Strike off Company formed on the 2021-02-24
Block Energy Project Company (Canada) Inc. 5151 Terminal Road Halifax Nova Scotia B3J 1A1 Active Company formed on the 2023-12-15

Company Officers of BLOCK ENERGY PLC

Current Directors
Officer Role Date Appointed
BEN HARBER
 Company Secretary 2017-01-03
SERINA VERA EMANUELA BIERER
 Director 2018-06-11
PHILIP ANTHONY DIMMOCK
 Director 2018-06-11
PAUL HAYWOOD
 Director 2016-06-08
ROGER GEORGE MCMECHAN
 Director 2018-06-11
TIMOTHY RICHARD BERESFORD PARSON
 Director 2017-05-09
NIALL TOMLINSON
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY DIMMOCK AFRICA OIL EXPLORATION LTD Director 2012-10-02 CURRENT 2011-11-14 Dissolved 2015-03-10
TIMOTHY RICHARD BERESFORD PARSON TPH OIL AND GAS LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
NIALL TOMLINSON GOLDCREST RESOURCES LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active - Proposal to Strike off
NIALL TOMLINSON GEORGIAN MINERALS LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-04-11

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
2024-07-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-28CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-14Memorandum articles filed
2023-08-0303/08/23 STATEMENT OF CAPITAL GBP 2838320.55346
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2023-07-11Termination of appointment of Ben Harber on 2023-07-05
2023-07-11Appointment of Orana Corporate Llp as company secretary on 2023-07-05
2023-07-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2023-06-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053563030002
2023-04-1313/04/23 STATEMENT OF CAPITAL GBP 2750508.78346
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-2713/03/23 STATEMENT OF CAPITAL GBP 2745817.75096
2023-03-2713/03/23 STATEMENT OF CAPITAL GBP 2745817.75096
2023-02-2014/02/23 STATEMENT OF CAPITAL GBP 2743505.25846
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 053563030002
2023-02-0808/12/22 STATEMENT OF CAPITAL GBP 2698227.00346
2023-02-0810/01/23 STATEMENT OF CAPITAL GBP 2729448.72596
2023-01-17APPOINTMENT TERMINATED, DIRECTOR KENNETH PAUL SEYMOUR
2023-01-0319/12/22 STATEMENT OF CAPITAL GBP 2728227.00346
2022-11-1419/10/22 STATEMENT OF CAPITAL GBP 2690631.50846
2022-11-1419/10/22 STATEMENT OF CAPITAL GBP 2690631.50846
2022-11-1407/11/22 STATEMENT OF CAPITAL GBP 2692855.08096
2022-11-1407/11/22 STATEMENT OF CAPITAL GBP 2692855.08096
2022-10-1210/10/22 STATEMENT OF CAPITAL GBP 2689470.36596
2022-09-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCAVOCK
2022-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-12SH0111/07/22 STATEMENT OF CAPITAL GBP 2675561.87346
2022-06-10SH0110/06/22 STATEMENT OF CAPITAL GBP 2673305.88596
2022-05-10SH0110/05/22 STATEMENT OF CAPITAL GBP 2671157.07346
2022-04-08SH0107/04/22 STATEMENT OF CAPITAL GBP 2669566.88096
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-03-07SH0107/03/22 STATEMENT OF CAPITAL GBP 2667612.85346
2022-02-18SH0117/02/22 STATEMENT OF CAPITAL GBP 2665912.01346
2022-02-0908/02/22 STATEMENT OF CAPITAL GBP 2664319.93346
2022-02-09SH0108/02/22 STATEMENT OF CAPITAL GBP 2664319.93346
2022-01-1110/01/22 STATEMENT OF CAPITAL GBP 2659315.09096
2022-01-11SH0110/01/22 STATEMENT OF CAPITAL GBP 2659315.09096
2021-12-1509/12/21 STATEMENT OF CAPITAL GBP 2658504.83596
2021-12-15SH0109/12/21 STATEMENT OF CAPITAL GBP 2658504.83596
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSELL VALCESCHINI
2021-11-08SH0108/11/21 STATEMENT OF CAPITAL GBP 2657198.61346
2021-11-01SH0107/10/21 STATEMENT OF CAPITAL GBP 2655794.07596
2021-10-01SH0121/09/21 STATEMENT OF CAPITAL GBP 2653927.40596
2021-09-14SH0108/09/21 STATEMENT OF CAPITAL GBP 2591734.33096
2021-09-09AP01DIRECTOR APPOINTED DR KENNETH PAUL SEYMOUR
2021-08-31AP01DIRECTOR APPOINTED JEREMY BENJAMIN GERALD ASHER
2021-08-04RP04TM01Second filing for the termination of David Sandroshvili
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY BROWN
2021-07-24SH0108/07/21 STATEMENT OF CAPITAL GBP 2591579.31846
2021-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDROSHVILI
2021-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-24SH0111/06/21 STATEMENT OF CAPITAL GBP 2588189.80596
2021-05-28SH0111/05/21 STATEMENT OF CAPITAL GBP 2587875.56596
2021-04-13SH0113/04/21 STATEMENT OF CAPITAL GBP 2587446.27846
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-04-02SH0122/03/21 STATEMENT OF CAPITAL GBP 2587298.84846
2021-03-23SH0102/03/21 STATEMENT OF CAPITAL GBP 2568657.24096
2021-03-18SH0118/03/21 STATEMENT OF CAPITAL GBP 2570822.08096
2021-02-23SH0119/02/21 STATEMENT OF CAPITAL GBP 2568076.72096
2021-02-12SH0105/02/21 STATEMENT OF CAPITAL GBP 2567624.93346
2021-01-22SH0108/01/21 STATEMENT OF CAPITAL GBP 2564530.18346
2021-01-20SH0118/01/21 STATEMENT OF CAPITAL GBP 2565524.94346
2021-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-04SH0131/12/20 STATEMENT OF CAPITAL GBP 2562986.25596
2020-12-23AP01DIRECTOR APPOINTED DAVID SANDROSHVILI
2020-12-22CH01Director's details changed for Mr Paul Haywood on 2020-12-15
2020-12-22AP01DIRECTOR APPOINTED MR CHARLES RUSSELL VALCESCHINI
2020-12-07SH0107/12/20 STATEMENT OF CAPITAL GBP 2122986.25596
2020-11-12SH0106/11/20 STATEMENT OF CAPITAL GBP 2121676.06596
2020-10-09SH0107/10/20 STATEMENT OF CAPITAL GBP 2120549.71346
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE MCMECHAN
2020-09-10SH0107/09/20 STATEMENT OF CAPITAL GBP 2118738.63096
2020-08-06SH0106/08/20 STATEMENT OF CAPITAL GBP 2117377.63096
2020-07-07SH0107/07/20 STATEMENT OF CAPITAL GBP 2116359.19596
2020-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-18SH0116/06/20 STATEMENT OF CAPITAL GBP 2115888.10846
2020-06-17SH0105/06/20 STATEMENT OF CAPITAL GBP 2016864.73846
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053563030001
2019-12-19SH0119/12/19 STATEMENT OF CAPITAL GBP 2012727.67846
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NIALL TOMLINSON
2019-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-17AP01DIRECTOR APPOINTED MR WILLIAM MCAVOCK
2019-07-30SH0118/07/19 STATEMENT OF CAPITAL GBP 2010477.67846
2019-07-22SH0107/03/19 STATEMENT OF CAPITAL GBP 1678867.00346
2019-07-11SH0105/06/19 STATEMENT OF CAPITAL GBP 1993993.19346
2019-06-26AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-03SH0122/05/19 STATEMENT OF CAPITAL GBP 1824009.06846
2019-05-21SH0121/05/19 STATEMENT OF CAPITAL GBP 1716959.06846
2019-05-21SH0121/05/19 STATEMENT OF CAPITAL GBP 1716959.06846
2019-05-21SH0121/05/19 STATEMENT OF CAPITAL GBP 1716959.06846
2019-05-09SH0108/05/19 STATEMENT OF CAPITAL GBP 1716396.56846
2019-05-09SH0108/05/19 STATEMENT OF CAPITAL GBP 1716396.56846
2019-05-09SH0108/05/19 STATEMENT OF CAPITAL GBP 1716396.56846
2019-05-02SH0123/04/19 STATEMENT OF CAPITAL GBP 1707335.75346
2019-05-02SH0123/04/19 STATEMENT OF CAPITAL GBP 1707335.75346
2019-05-02SH0123/04/19 STATEMENT OF CAPITAL GBP 1707335.75346
2019-03-29SH0119/03/19 STATEMENT OF CAPITAL GBP 1702742.00346
2019-03-29SH0119/03/19 STATEMENT OF CAPITAL GBP 1702742.00346
2019-03-29SH0119/03/19 STATEMENT OF CAPITAL GBP 1702742.00346
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SERINA VERA EMANUELA BIERER
2019-01-09RES12Resolution of varying share rights or name
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD BERESFORD PARSON
2018-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY JOHNATHON BROWN
2018-08-22AUDAUDITOR'S RESIGNATION
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1674250.02596
2018-06-25SH0119/06/18 STATEMENT OF CAPITAL GBP 1674250.02596
2018-06-15AP01DIRECTOR APPOINTED MR PHILIP ANTHONY DIMMOCK
2018-06-15AP01DIRECTOR APPOINTED MISS SERINA VERA EMANUELA BIERER
2018-06-15AP01DIRECTOR APPOINTED ROGER GEORGE MCMECHAN
2018-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-06-07RES12VARYING SHARE RIGHTS AND NAMES
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1271551.54596
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-08RES13AGGREGATE NOMINAL AMOUNT OF £180,833.00, THE ALLOTMENT OF FURTHER EQUITY SECURITIES OF £54,250.00. 29/12/2017
2018-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1271551.54596
2017-11-22SH02Consolidation of shares on 2017-11-15
2017-11-22RES13Resolutions passed:
  • Shares consolidation 15/11/2017
2017-11-15SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0005 for COAF: UK600105216Y2017 ASIN: GB00BYYRSQ60
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1271551.54746
2017-11-10SH0110/11/17 STATEMENT OF CAPITAL GBP 1271551.54746
2017-10-30SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0005 for COAF: UK600105216Y2017 ASIN: GB00BYYRSQ60
2017-10-03CH01Director's details changed for Mr Paul Haywood on 2017-09-30
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1256845.66496
2017-08-29SH0102/08/17 STATEMENT OF CAPITAL GBP 1256845.66496
2017-07-24PSC08Notification of a person with significant control statement
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053563030001
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1221845.66496
2017-07-03SH0103/07/17 STATEMENT OF CAPITAL GBP 1221845.66496
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1216551.54746
2017-06-06SH0109/05/17 STATEMENT OF CAPITAL GBP 1216551.54746
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ANTHONY NORTHAM
2017-05-18AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD BERESFORD PARSON
2017-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-09CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0005 for COAF: UK600099836Y2017 ASIN: GB00BYYRSQ60
2017-05-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-05-05CERTNMCOMPANY NAME CHANGED GOLDCREST RESOURCES PLC CERTIFICATE ISSUED ON 05/05/17
2017-04-18CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0005 for COAF: UK600099836Y2017 ASIN: GB00BYYRSQ60
2017-04-03SH0131/03/17 STATEMENT OF CAPITAL GBP 1144242.67746
2017-03-10SH02CONSOLIDATION 31/12/16
2017-03-10SH02SUB-DIVISION 31/12/16
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-03-08SH0110/01/17 STATEMENT OF CAPITAL GBP 1129242.67746
2017-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-25RES01ALTER ARTICLES 31/12/2016
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON
2017-01-05AP03SECRETARY APPOINTED BEN HARBER
2017-01-05ANNOTATIONPart Rectified
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-20EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0005 for COAF: UK600096421Y2016 ASIN: GB00B08HMH38
2016-12-14AP01DIRECTOR APPOINTED MR GARETH ANTHONY NORTHAM
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RYAN LONG
2016-11-09AP01DIRECTOR APPOINTED MR PAUL HAYWOOD
2016-11-09TM01TERMINATE DIR APPOINTMENT
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BURNELL
2016-11-03AP01DIRECTOR APPOINTED MR PAUL HAYWOOD
2016-11-03AP01DIRECTOR APPOINTED MR PAUL HAYWOOD
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM BAXTER
2016-07-29AUDAUDITOR'S RESIGNATION
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1047582.6775
2016-05-10AR0108/02/16 NO MEMBER LIST
2016-05-03ANNOTATIONClarification
2016-05-03RP04SECOND FILING FOR FORM SH01
2016-04-18SH0118/01/16 STATEMENT OF CAPITAL GBP 777982.6770
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 777982.6775
2016-03-15SH0118/01/16 STATEMENT OF CAPITAL GBP 777982.6775
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BELL
2016-01-21AP01DIRECTOR APPOINTED RYAN DAVID LONG
2016-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-21AP01DIRECTOR APPOINTED MR NIALL TOMLINSON
2016-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 747993.7195
2015-06-04SH0129/04/15 STATEMENT OF CAPITAL GBP 747993.7195
2015-06-03SH0127/03/15 STATEMENT OF CAPITAL GBP 747219.6195
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DOWLING
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
2015-03-11AR0108/02/15 NO MEMBER LIST
2015-02-02SH0115/12/14 STATEMENT OF CAPITAL GBP 701765.0740
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-24SH0113/11/14 STATEMENT OF CAPITAL GBP 519946.8930
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 429037.802
2014-04-07AR0108/02/14 NO MEMBER LIST
2014-01-02ANNOTATIONClarification
2014-01-02RP04SECOND FILING FOR FORM SH01
2013-11-25MEM/ARTSARTICLES OF ASSOCIATION
2013-11-21RES01ALTER ARTICLES 14/11/2013
2013-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-20SH0118/10/13 STATEMENT OF CAPITAL GBP 429037.8025
2013-10-15SH0127/09/13 STATEMENT OF CAPITAL GBP 389380.8025
2013-10-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-10AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2013-06-17RES13COMPANY BUSINESS 11/06/2013
2013-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0005 for COAF: UK600060409Y2013 ASIN: GB00B08HMH38
2013-05-21RES15CHANGE OF NAME 21/05/2013
2013-05-21CERTNMCOMPANY NAME CHANGED RARE EARTHS AND METALS PLC CERTIFICATE ISSUED ON 21/05/13
2013-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-30SH0118/03/13 STATEMENT OF CAPITAL GBP 351880.8025
2013-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-17AP01DIRECTOR APPOINTED GAVIN JOHN BURNELL
2013-04-17SH0108/03/13 STATEMENT OF CAPITAL GBP 303280.8025
2013-03-18AP01DIRECTOR APPOINTED CALLUM BAXTER
2013-03-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-25AR0108/02/13 NO MEMBER LIST
2013-01-10SH0128/12/12 STATEMENT OF CAPITAL GBP 217780.8025
2012-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-23SH0105/03/12 STATEMENT OF CAPITAL GBP 203280.8025
2012-03-21AR0108/02/12 NO MEMBER LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-26SH0127/06/11 STATEMENT OF CAPITAL GBP 202423.66
2011-05-09AUDAUDITOR'S RESIGNATION
2011-05-05SH0128/03/11 STATEMENT OF CAPITAL GBP 201153.66
2011-03-15AR0108/02/11 FULL LIST
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY ROY TUCKER
2011-03-15AD02SAIL ADDRESS CREATED
2011-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-03-03AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-12-22SH0119/11/10 STATEMENT OF CAPITAL GBP 199919.8600
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-12-15CERTNMCOMPANY NAME CHANGED LISUNGWE PLC CERTIFICATE ISSUED ON 15/12/10
2010-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-09RES01ADOPT ARTICLES 01/11/2010
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRAND
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SIDDALL
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-29AP01DIRECTOR APPOINTED FREDERICK AUGUSTUS PETER RONALD MCMILLAN BELL
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROY TUCKER
2010-06-29AP03SECRETARY APPOINTED STEPHEN FRANK RONALDSON
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM NETTLESTEAD PLACE NETTLESTEAD MAIDSTONE KENT ME18 5HA
2010-05-11AR0108/02/10 BULK LIST
2010-01-21SH0122/10/09 STATEMENT OF CAPITAL GBP 154919.86
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-28AUDAUDITOR'S RESIGNATION
2009-03-11363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-22RES01ADOPT ARTICLES 07/10/2008
2008-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-09288aDIRECTOR APPOINTED GEORGE BERNARD SIDDALL
2008-04-0188(2)AD 18/02/08 GBP SI 13054824@0.0005=6527.412 GBP IC 99928/106455.412
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT YOUNG
2008-03-10363sRETURN MADE UP TO 08/02/08; BULK LIST AVAILABLE SEPARATELY
2008-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 08/02/07; BULK LIST AVAILABLE SEPARATELY
2006-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-19288aNEW DIRECTOR APPOINTED
2006-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: NETTLESTEAD PLACE MAIDSTONE ROAD NETTLESTEAD MAIDSTONE ME18 5HA
2005-04-15SASHARES AGREEMENT OTC
2005-04-13PROSPPROSPECTUS
2005-04-11288aNEW DIRECTOR APPOINTED
2005-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16RES04£ NC 100000/500000
2005-03-16RES13SUB DIV £1 - £0.0005 08/02/05
2005-03-09117APPLICATION COMMENCE BUSINESS
2005-03-09CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
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 BLOCK 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 BLOCK ENERGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BLOCK ENERGY PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-09-30

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 BLOCK ENERGY PLC

Intangible Assets
Patents
We have not found any records of BLOCK ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BLOCK ENERGY PLC
Trademarks
We have not found any records of BLOCK ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOCK 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 BLOCK ENERGY PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLOCK 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 BLOCK 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 BLOCK ENERGY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 9NF