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Home > England & Wales Companies > BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
Company Information for

BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED

12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
Company Registration Number
05607323
Private Limited Company
Active

Company Overview

About Blackrock Energy And Resources Securities Income Company Ltd
BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED was founded on 2005-10-31 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Energy And Resources Securities Income Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
 
Legal Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
Other companies in EC2N
 
Previous Names
BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED13/05/2019
MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED25/04/2008
LAWGRA (NO. 1197) LIMITED09/11/2005
Filing Information
Company Number 05607323
Company ID Number 05607323
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
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Company Officers of BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
 Company Secretary 2006-09-29
CAROL BELL
 Director 2014-12-01
MICHAEL RALPH MERTON
 Director 2010-11-29
JONATHAN GEORGE RUCK KEENE
 Director 2009-03-13
EDMOND WILLIAM WARNER
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES HODSON
 Director 2005-11-15 2015-03-17
HUMPHREY VAN DER KLUGT
 Director 2005-11-15 2014-03-28
DAVID ALEXANDER SOMERSET GIBBS
 Director 2005-11-15 2012-03-13
GRAHAM JOHN BIRCH
 Director 2005-11-15 2009-03-13
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED
 Company Secretary 2005-11-15 2006-09-29
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2005-10-31 2005-11-15
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2005-10-31 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED THIRD THROGMORTON TRUST,LIMITED(THE) Company Secretary 2008-07-01 CURRENT 1956-01-06 Dissolved 2014-08-06
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED T.T. FINANCE PLC Company Secretary 2008-07-01 CURRENT 1985-07-08 Dissolved 2013-11-26
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK THROGMORTON TRUST PLC Company Secretary 2008-07-01 CURRENT 1957-12-02 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED MERRILL LYNCH ASSET ALLOCATOR PLC Company Secretary 2006-09-29 CURRENT 1998-06-02 Dissolved 2014-04-09
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 1990-03-12 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING TRUST PLC Company Secretary 2006-09-29 CURRENT 1993-10-28 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 1993-11-11 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK NEW ENERGY INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 2000-09-12 Liquidation
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 2004-06-01 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Company Secretary 2006-09-29 CURRENT 2005-11-04 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK SMALLER COMPANIES TRUST PLC Company Secretary 2006-09-29 CURRENT 1906-05-02 Active
CAROL BELL OPHIR ENERGY LIMITED Director 2015-03-02 CURRENT 2004-02-18 Active
CAROL BELL BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Director 2014-12-01 CURRENT 2005-11-04 Active
CAROL BELL HAFREN SCIENTIFIC LTD Director 2014-12-01 CURRENT 2008-12-10 Active
CAROL BELL DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2014-10-01 CURRENT 2000-08-18 Active
CAROL BELL POLISI CYMRU - POLICY WALES Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
CAROL BELL WALES IN LONDON LIMITED Director 2011-01-10 CURRENT 2000-04-06 Active
CAROL BELL THE RENEWABLE ENERGY FOUNDATION Director 2010-01-14 CURRENT 2004-09-06 Active
MICHAEL RALPH MERTON RETURNSTANCE PROPERTY MANAGEMENT LIMITED Director 2014-11-17 CURRENT 1998-05-19 Active
MICHAEL RALPH MERTON UNIVERSITIES SUPERANNUATION SCHEME LIMITED Director 2014-02-01 CURRENT 1974-04-18 Active
MICHAEL RALPH MERTON BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Director 2010-07-13 CURRENT 2005-11-04 Active
JONATHAN GEORGE RUCK KEENE BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Director 2007-04-23 CURRENT 2005-11-04 Active
EDMOND WILLIAM WARNER BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Director 2013-07-01 CURRENT 2005-11-04 Active

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
2024-11-04CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-03-25FULL ACCOUNTS MADE UP TO 30/11/23
2024-03-15APPOINTMENT TERMINATED, DIRECTOR CAROL BELL
2023-05-16FULL ACCOUNTS MADE UP TO 30/11/22
2022-04-19AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND WILLIAM WARNER
2022-01-04DIRECTOR APPOINTED MRS CAROLE ROSE FERGUSON
2022-01-04AP01DIRECTOR APPOINTED MRS CAROLE ROSE FERGUSON
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH MERTON
2020-12-11AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ROBSON
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-05-04AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-03-17AP01DIRECTOR APPOINTED MR ADRIAN PETER RUDWICK BROWN
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE RUCK KEENE
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-01PSC05Change of details for Blackrock Commodities Income Investment Trust Plc as a person with significant control on 2019-05-13
2019-05-13RES15CHANGE OF COMPANY NAME 13/05/19
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-05PSC02Notification of Blackrock Commodities Income Investment Trust Plc as a person with significant control on 2016-04-06
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Jonathan George Ruck Keene on 2015-10-30
2015-08-28CH01Director's details changed for Edmond William Warner on 2015-08-11
2015-08-21CH01Director's details changed for Mr Michael Ralph Merton on 2015-08-11
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES HODSON
2014-12-09AP01DIRECTOR APPOINTED DR CAROL BELL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Mr Alan Charles Hodson on 2014-06-20
2014-04-14AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY VAN DER KLUGT
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED EDMOND WILLIAM WARNER
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Mr Michael Ralph Merton on 2012-06-05
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-28AR0131/10/11 NO CHANGES
2011-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4 9AS
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-14AP01DIRECTOR APPOINTED MR MICHAEL RALPH MERTON
2010-11-30AR0131/10/10 FULL LIST
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-19MEM/ARTSARTICLES OF ASSOCIATION
2010-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-30AR0131/10/09 FULL LIST
2009-03-28288aDIRECTOR APPOINTED JONATHAN RUCK KEENE
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BIRCH
2009-02-24AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-30363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN HODSON / 01/12/2008
2008-04-25CERTNMCOMPANY NAME CHANGED MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED CERTIFICATE ISSUED ON 25/04/08
2008-03-08AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-19363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28ELRESS386 DISP APP AUDS 19/03/07
2007-03-28ELRESS366A DISP HOLDING AGM 19/03/07
2007-03-28ELRESS252 DISP LAYING ACC 19/03/07
2007-03-27AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 190 STRAND LONDON WC2R 1JN
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-09CERTNMCOMPANY NAME CHANGED LAWGRA (NO. 1197) LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED 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 BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
Trademarks
We have not found any records of BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED. 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 (64301 - Activities of investment trusts) as BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED 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 BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED 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 BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2N 2DL